Company Information
CIN
Status
Date of Incorporation
17 June 1983
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
62,025,100
Authorised Capital
100,000,000
Directors
Kottumukkalur Balarama Raja Abinanthan
Director/Designated Partner
over 2 years ago
over 2 years ago
Kottimukkalur Balaraja Balaramaraja
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Poosapadi Subramaniaraja Vigneshraja
Whole Time Director
about 23 years ago
about 23 years ago
Pakalapadi Subramania Raja Devaraja
Whole Time Director
over 42 years ago
over 42 years ago
Percholli Krishnama Raja Arjuna Raja
Managing Director
over 42 years ago
over 42 years ago
Charges
10 April 2002
State Bank Of India
23 Crore
13 March 1992
Bank Of Baroda
10 Lak
13 March 1992
Bank Of Baroda
10 Lak
07 January 1998
Idbi Bank Ltd
4 Crore
15 June 1998
Idbi Bank Ltd
55 Lak
16 June 1998
Idbi Bank Ltd
55 Lak
10 April 2000
State Bank Of India
10 Crore
30 December 1993
Bank Of Baroda
40 Lak
13 March 1992
Bank Of Baroda
45 Lak
09 April 1987
Tamilnad Mercantile Bank Ltd
4 Lak
31 May 1988
Tamilnad Mercantile Bank Ltd
4 Lak
25 January 1989
Tamilnad Mercantile Bank Ltd
4 Lak
10 July 1985
Tamilnad Mercantile Bank Ltd
1 Lak
28 December 1983
Tamilnad Mercantile Bank
5 Lak
25 January 1989
Tamilnad Mercantile Bank Ltd
8 Lak
09 April 1987
Tamilnad Mercantile Bank Ltd
4 Lak
26 July 1988
Tamilnad Mercantile Bank Ltd
5 Lak
03 April 1984
Tamilnad Mercantile Bank Ltd
7 Lak
07 May 1988
Tamilnad Mercantile Bank Ltd
1 Lak
01 August 1984
Tamilnad Mercantile Bankl Td
3 Lak
23 April 1984
Tamilnad Mercantile Bank Ltd
2 Lak
29 March 2001
Industria Development Bank Of India
9 Crore
30 April 1999
State Bank Of India
88 Lak
04 October 2000
Industria Development Bank Of India
3 Crore
20 August 1997
Industria Development Bank Of India
4 Crore
13 August 1990
Tamilnad Mercantile Bank Ltd
34 Lak
11 July 2022
Others
0
10 April 2002
State Bank Of India
0
28 September 2021
Others
0
23 April 1984
Tamilnad Mercantile Bank Ltd
0
03 April 1984
Tamilnad Mercantile Bank Ltd
0
13 March 1992
Bank Of Baroda
0
13 March 1992
Bank Of Baroda
0
28 December 1983
Tamilnad Mercantile Bank
0
10 April 2000
State Bank Of India
0
29 March 2001
Industria Development Bank Of India
0
04 October 2000
Industria Development Bank Of India
0
10 July 1985
Tamilnad Mercantile Bank Ltd
0
09 April 1987
Tamilnad Mercantile Bank Ltd
0
07 May 1988
Tamilnad Mercantile Bank Ltd
0
26 July 1988
Tamilnad Mercantile Bank Ltd
0
25 January 1989
Tamilnad Mercantile Bank Ltd
0
13 August 1990
Tamilnad Mercantile Bank Ltd
0
01 August 1984
Tamilnad Mercantile Bankl Td
0
30 December 1993
Bank Of Baroda
0
20 August 1997
Industria Development Bank Of India
0
15 June 1998
Idbi Bank Ltd
0
16 June 1998
Idbi Bank Ltd
0
30 April 1999
State Bank Of India
0
31 May 1988
Tamilnad Mercantile Bank Ltd
0
25 January 1989
Tamilnad Mercantile Bank Ltd
0
07 January 1998
Idbi Bank Ltd
0
09 April 1987
Tamilnad Mercantile Bank Ltd
0
13 March 1992
Bank Of Baroda
0
11 July 2022
Others
0
10 April 2002
State Bank Of India
0
28 September 2021
Others
0
23 April 1984
Tamilnad Mercantile Bank Ltd
0
03 April 1984
Tamilnad Mercantile Bank Ltd
0
13 March 1992
Bank Of Baroda
0
13 March 1992
Bank Of Baroda
0
28 December 1983
Tamilnad Mercantile Bank
0
10 April 2000
State Bank Of India
0
29 March 2001
Industria Development Bank Of India
0
04 October 2000
Industria Development Bank Of India
0
10 July 1985
Tamilnad Mercantile Bank Ltd
0
09 April 1987
Tamilnad Mercantile Bank Ltd
0
07 May 1988
Tamilnad Mercantile Bank Ltd
0
26 July 1988
Tamilnad Mercantile Bank Ltd
0
25 January 1989
Tamilnad Mercantile Bank Ltd
0
13 August 1990
Tamilnad Mercantile Bank Ltd
0
01 August 1984
Tamilnad Mercantile Bankl Td
0
30 December 1993
Bank Of Baroda
0
20 August 1997
Industria Development Bank Of India
0
15 June 1998
Idbi Bank Ltd
0
16 June 1998
Idbi Bank Ltd
0
30 April 1999
State Bank Of India
0
31 May 1988
Tamilnad Mercantile Bank Ltd
0
25 January 1989
Tamilnad Mercantile Bank Ltd
0
07 January 1998
Idbi Bank Ltd
0
09 April 1987
Tamilnad Mercantile Bank Ltd
0
13 March 1992
Bank Of Baroda
0
Documents
Instrument(s) of creation or modification of charge;-28092020
Optional Attachment-(1)-28092020
Form CHG-1-29092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200928
Optional Attachment-(1)-19062020
Form CHG-1-19062020_signed
Instrument(s) of creation or modification of charge;-19062020
Optional Attachment-(2)-19062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200619
Form PAS-3-17052020_signed
Copy of Board or Shareholders? resolution-15052020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15052020
Form SH-7-03042020-signed
Form MGT-14-30032020_signed
Copy of the resolution for alteration of capital;-30032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032020
Optional Attachment-(1)-30032020
Altered memorandum of association-30032020
Altered memorandum of assciation;-30032020
Altered articles of association-30032020
Form MGT-7-25122019_signed
Copy of MGT-8-24122019
List of share holders, debenture holders;-24122019
Form DIR-12-21122019_signed
Optional Attachment-(1)-20122019
Optional Attachment-(2)-20122019
Form AOC-4-24112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
