Company Information
CIN
Status
Date of Incorporation
25 October 1993
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,750,000
Authorised Capital
15,000,000
Directors
Durairaj Selvaraj
Managing Director
about 2 years ago
about 2 years ago
Gandhi Radharukmani .
Director
about 2 years ago
about 2 years ago
Selvaraj Sridevi .
Director/Designated Partner
over 6 years ago
over 6 years ago
Raveendran Kandhi .
Director
over 6 years ago
over 6 years ago
Rengaramanujam Durairaj Gandhi
Additional Director
over 6 years ago
over 6 years ago
Past Directors
Govindaraj .
Director
about 21 years ago
about 21 years ago
Charges
31 December 2018
Tamilnad Mercantile Bank Limited
13 Lak
07 November 2017
Tamilnad Mercantile Bank Limited
9 Lak
26 May 2017
Karnataka Bank Limited
7 Lak
20 October 2015
Tamilnad Mercantile Bank Limited
7 Lak
20 January 2012
Tamilnad Mercantile Bank Limited
60 Lak
25 February 2010
State Bank Of India
7 Lak
12 August 2009
State Bank Of Travancore
31 Lak
30 April 1999
Bank Of India
45 Lak
03 April 1999
Bank Of India
45 Lak
22 July 2020
Tamilnad Mercantile Bank Limited
50 Lak
31 March 2020
Tamilnad Mercantile Bank Limited
12 Lak
23 March 2022
Others
0
20 January 2012
Others
0
22 July 2020
Others
0
31 March 2020
Others
0
31 December 2018
Others
0
07 November 2017
Tamilnad Mercantile Bank Limited
0
20 October 2015
Tamilnad Mercantile Bank Limited
0
03 April 1999
Bank Of India
0
30 April 1999
Bank Of India
0
12 August 2009
State Bank Of Travancore
0
26 May 2017
Others
0
25 February 2010
State Bank Of India
0
23 March 2022
Others
0
20 January 2012
Others
0
22 July 2020
Others
0
31 March 2020
Others
0
31 December 2018
Others
0
07 November 2017
Tamilnad Mercantile Bank Limited
0
20 October 2015
Tamilnad Mercantile Bank Limited
0
03 April 1999
Bank Of India
0
30 April 1999
Bank Of India
0
12 August 2009
State Bank Of Travancore
0
26 May 2017
Others
0
25 February 2010
State Bank Of India
0
Documents
Form PAS-3-17082020_signed
Copy of Board or Shareholders? resolution-17082020
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.-17082020
Form SH-7-14082020-signed
Instrument(s) of creation or modification of charge;-14082020
Form CHG-1-14082020_signed
Optional Attachment-(1)-14082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200814
Copy of the resolution for alteration of capital;-03082020
Altered articles of association;-03082020
Altered memorandum of assciation;-03082020
Form MGT-14-24072020-signed
Altered articles of association-10072020
Altered memorandum of association-10072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072020
Instrument(s) of creation or modification of charge;-19052020
Form CHG-1-19052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200519
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-29112019_signed
Form AOC-4-29112019_signed
List of share holders, debenture holders;-28112019
Form DPT-3-31072019-signed
Auditor?s certificate-25062019
Form ADT-1-20052019_signed
Declaration by first director-06052019
Form DIR-12-06052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052019
Copy of resolution passed by the company-24042019
