Company Information

CIN
Status
Date of Incorporation
16 July 1990
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Muruganadityan Ramesh
Muruganadityan Ramesh
Director
over 2 years ago
Kannan Adityan
Kannan Adityan
Director/Designated Partner
over 5 years ago

Past Directors

Subramaniyaadithan Murugan Adithan
Subramaniyaadithan Murugan Adithan
Managing Director
about 28 years ago

Charges

1 Crore
04 March 2017
Tamilnad Mercantile Bank Limited
17 Lak
06 January 2017
Tamilnad Mercantile Bank Limited
7 Lak
19 October 2016
Tamilnad Mercantile Bank Limited
12 Lak
20 January 2011
Tamilnad Mercantile Bank Limited
82 Lak
09 March 2005
Syndicate Bank
1 Crore
15 July 2002
The Repatriates Co - Op. Finance & Development Bank Ltd.
58 Lak
09 March 2005
Syndicate Bank
38 Lak
09 March 2005
Syndicate Bank
53 Lak
20 January 1992
The Equipment Leasing Limited
1 Lak
18 October 1994
India Equipment Leasing Limited
85 Thousand
19 April 1993
India Equipment Leasing Limited
63 Thousand
30 November 2022
Tamilnad Mercantile Bank Limited
0
30 November 2022
Tamilnad Mercantile Bank Limited
0
19 October 2016
Tamilnad Mercantile Bank Limited
0
06 January 2017
Tamilnad Mercantile Bank Limited
0
04 March 2017
Tamilnad Mercantile Bank Limited
0
20 January 2011
Tamilnad Mercantile Bank Limited
0
15 July 2002
The Repatriates Co - Op. Finance & Development Bank Ltd.
0
19 April 1993
India Equipment Leasing Limited
0
09 March 2005
Syndicate Bank
0
18 October 1994
India Equipment Leasing Limited
0
09 March 2005
Syndicate Bank
0
20 January 1992
The Equipment Leasing Limited
0
09 March 2005
Syndicate Bank
0
30 November 2022
Tamilnad Mercantile Bank Limited
0
30 November 2022
Tamilnad Mercantile Bank Limited
0
19 October 2016
Tamilnad Mercantile Bank Limited
0
06 January 2017
Tamilnad Mercantile Bank Limited
0
04 March 2017
Tamilnad Mercantile Bank Limited
0
20 January 2011
Tamilnad Mercantile Bank Limited
0
15 July 2002
The Repatriates Co - Op. Finance & Development Bank Ltd.
0
19 April 1993
India Equipment Leasing Limited
0
09 March 2005
Syndicate Bank
0
18 October 1994
India Equipment Leasing Limited
0
09 March 2005
Syndicate Bank
0
20 January 1992
The Equipment Leasing Limited
0
09 March 2005
Syndicate Bank
0

Documents

Form DIR-12-17112020_signed
Evidence of cessation;-11112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-13112019
Form AOC-4-09112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Optional Attachment-(1)-15102019
Form ADT-1-08012019_signed
List of share holders, debenture holders;-08012019
Form MGT-7-08012019_signed
Form AOC-4-08012019_signed
Copy of resolution passed by the company-07012019
Copy of written consent given by auditor-07012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
Form MGT-7-02122017_signed
List of share holders, debenture holders;-27112017
Form AOC-4-28102017_signed
Form ADT-1-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Copy of the intimation sent by company-25102017
Copy of resolution passed by the company-25102017
Copy of written consent given by auditor-25102017
Form CHG-1-06102017_signed
Optional Attachment-(1)-06102017
Instrument(s) of creation or modification of charge;-06102017