Company Information
CIN
Status
Date of Incorporation
08 May 1991
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
830,000
Authorised Capital
2,500,000
Directors
Rajasabai Babu Chidambaram
Director
over 34 years ago
over 34 years ago
Jawahar Ganesh Rajasabai
Director
over 34 years ago
over 34 years ago
Dc Barley Dharmarajan Balasubramanian
Director
over 34 years ago
over 34 years ago
Charges
11 October 1995
Tamilnad Mercantile Bank Limited
28 Lak
08 June 2020
Tamilnad Mercantile Bank Limited
1 Crore
11 October 1995
Tamilnad Mercantile Bank Limited
0
08 June 2020
Tamilnad Mercantile Bank Limited
0
11 October 1995
Tamilnad Mercantile Bank Limited
0
08 June 2020
Tamilnad Mercantile Bank Limited
0
Documents
Instrument(s) of creation or modification of charge;-19092020
Optional Attachment-(1)-19092020
Form CHG-1-19092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200919
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200416
List of share holders, debenture holders;-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Optional Attachment-(1)-29102019
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
Form CHG-4-26022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190226
Letter of the charge holder stating that the amount has been satisfied-20022019
Directors report as per section 134(3)-05112018
List of share holders, debenture holders;-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Optional Attachment-(1)-05112018
Form AOC-4-05112018_signed
Form MGT-7-05112018_signed
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Optional Attachment-(1)-30112017
List of share holders, debenture holders;-30112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form CHG-1-13062017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170613
Instrument(s) of creation or modification of charge;-06062017
Form MGT-7-29112016
