Company Information
CIN
Status
Date of Incorporation
06 March 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,892,000
Authorised Capital
7,500,000
Directors
Thangavel Ramar
Director
about 10 years ago
about 10 years ago
Ramasamy Subramanian .
Director
about 10 years ago
about 10 years ago
Sadayandi Ashok
Director
over 21 years ago
over 21 years ago
Sadayandi Pothiraj
Director
almost 31 years ago
almost 31 years ago
Past Directors
Pothy Mooppanar Sadayandi
Managing Director
almost 31 years ago
almost 31 years ago
Charges
28 November 2002
State Bank Of India
17 Crore
28 November 2002
State Bank Of India
50 Lak
07 February 1997
Tamilnad Mercantile Bank Ltd.
1 Crore
07 February 1997
Tamilnad Mercantile Bank Ltd.
60 Lak
30 August 1995
Tamilnad Mercantile Bank Ltd.
25 Lak
16 March 2004
Tamilnad Mercantile Bank Ltd.
90 Lak
16 March 2004
Tamilnad Mercantile Bank Ltd.
0
28 November 2002
State Bank Of India
0
07 February 1997
Tamilnad Mercantile Bank Ltd.
0
30 August 1995
Tamilnad Mercantile Bank Ltd.
0
28 November 2002
State Bank Of India
0
07 February 1997
Tamilnad Mercantile Bank Ltd.
0
16 March 2004
Tamilnad Mercantile Bank Ltd.
0
28 November 2002
State Bank Of India
0
07 February 1997
Tamilnad Mercantile Bank Ltd.
0
30 August 1995
Tamilnad Mercantile Bank Ltd.
0
28 November 2002
State Bank Of India
0
07 February 1997
Tamilnad Mercantile Bank Ltd.
0
16 March 2004
Tamilnad Mercantile Bank Ltd.
0
28 November 2002
State Bank Of India
0
07 February 1997
Tamilnad Mercantile Bank Ltd.
0
30 August 1995
Tamilnad Mercantile Bank Ltd.
0
28 November 2002
State Bank Of India
0
07 February 1997
Tamilnad Mercantile Bank Ltd.
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15042020
Directors report as per section 134(3)-15042020
Form AOC-4-15042020_signed
List of share holders, debenture holders;-13042020
Form MGT-7-13042020_signed
Form DPT-3-17122019-signed
Form INC-22-06062019_signed
Form MGT-14-06062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062019
Copies of the utility bills as mentioned above (not older than two months)-06062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06062019
Copy of board resolution authorizing giving of notice-06062019
Form ADT-1-18012019_signed
Copy of written consent given by auditor-03012019
Copy of resolution passed by the company-03012019
Copy of the intimation sent by company-03012019
Form ADT-1-30122018_signed
Copy of the intimation sent by company-30122018
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Directors report as per section 134(3)-30122018
Copy of resolution passed by the company-30122018
Copy of written consent given by auditor-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180419
Form MGT-14-06042018-signed
Altered memorandum of association-27032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032018
