CIN | U65993TN1994PLC028100 |
Company Status | Active |
Registration Number | 028100 |
Date of Incorporation | 15 July 1994 |
Registration State | Chennai |
RoC | |
Company Sub-Category | Non-govt company |
Listing status | Unlisted |
Authorised Capital | 200,000,000 |
Paid Up Capital | 130,000,000 |
Date of Last Annual General Meeting | 28 September 2013 |
Date of Latest Balance Sheet | 31 March 2013 |
Name | Status | Amount |
---|---|---|
Unni Chukkath Thomas
19 March 2013 |
100 CR | |
Unni Chunkath Thomas
14 January 2013 |
8 LAC | |
Union Bank Of India
31 December 2012 |
3 CR | |
Union Bank Of India
31 December 2012 |
1 CR | |
Union Bank Of India
31 December 2012 |
61 LAC | |
Union Bank Of India
31 December 2012 |
21 LAC | |
Union Bank Of India
31 December 2012 |
29 LAC | |
Unni Chunkath Thomas
13 December 2012 |
10 LAC | |
Union Bank Of India
21 March 2012 |
5 CR | |
Maanaveeya Development & Finance Private Limited
12 December 2011 |
4 CR | |
Indian Bank
14 November 2011 |
5 CR | |
Central Bank Of India
30 June 2011 |
5 CR | |
Punjab National Bank
18 January 2011 |
3 CR | |
Union Bank Of India
06 September 2010 |
5 CR | |
Bank Of India
03 September 2010 |
4 CR | |
The Karur Vysya Bank Limited
13 August 2010 |
2 CR | |
State Bank Of India
27 July 2010 |
5 CR | |
Small Industries Development Bank Of India
25 March 2010 |
4 CR | |
Bank Of India
09 March 2010 |
1 CR | |
Kerala Financial Corporation
08 March 2010 |
5 CR | |
Lakshmi Vilas Bank Limited
18 February 2010 |
13 LAC | |
Indian Bank
08 February 2010 |
3 CR | |
Central Bank Of India
01 February 2010 |
5 CR | |
Catholic Syrian Bank Limited
11 December 2009 |
1 CR | |
Union Bank Of India
17 July 2009 |
5 CR | |
Indian Overseas Bank
05 October 2009 |
2 CR | |
Idbi Bank Limited
28 June 2010 |
5 CR | |
Ing Vysya Bank Limited
17 December 2009 |
1 CR | |
Axis Bank Limited
23 October 2008 |
4 CR | |
Axisbank
31 December 2009 |
1 CR | |
Reliance Consumer Finance Private Limited
30 June 2010 |
2 CR | |
Reliance Capital Ltd
26 August 2009 |
1 CR | |
Development Credit Bank Limited
18 December 2009 |
1 CR | |
Highland Leasing & Finance Private Limited
07 May 2009 |
3 CR | |
Union Bank Of India
31 December 2012 |
0 | |
Unni Chukkath Thomas
19 March 2013 |
0 | |
Union Bank Of India
31 December 2012 |
0 | |
Bank Of India
09 March 2010 |
0 | |
Small Industries Development Bank Of India
25 March 2010 |
0 | |
Union Bank Of India
31 December 2012 |
0 | |
Central Bank Of India
01 February 2010 |
0 | |
Lakshmi Vilas Bank Limited
18 February 2010 |
0 | |
Indian Bank
08 February 2010 |
0 | |
Indian Overseas Bank
05 October 2009 |
0 | |
Axisbank
31 December 2009 |
0 | |
Kerala Financial Corporation
08 March 2010 |
0 | |
Bank Of India
03 September 2010 |
0 | |
Union Bank Of India
06 September 2010 |
0 | |
Highland Leasing & Finance Private Limited
07 May 2009 |
0 | |
Reliance Consumer Finance Private Limited
30 June 2010 |
0 | |
Union Bank Of India
17 July 2009 |
0 | |
Unni Chunkath Thomas
14 January 2013 |
0 | |
Unni Chunkath Thomas
13 December 2012 |
0 | |
Union Bank Of India
31 December 2012 |
0 | |
Union Bank Of India
31 December 2012 |
0 | |
Union Bank Of India
21 March 2012 |
0 | |
Maanaveeya Development & Finance Private Limited
12 December 2011 |
0 | |
Indian Bank
14 November 2011 |
0 | |
Central Bank Of India
30 June 2011 |
0 | |
Punjab National Bank
18 January 2011 |
0 | |
The Karur Vysya Bank Limited
13 August 2010 |
0 | |
Idbi Bank Limited
28 June 2010 |
0 | |
Ing Vysya Bank Limited
17 December 2009 |
0 | |
Catholic Syrian Bank Limited
11 December 2009 |
0 | |
Development Credit Bank Limited
18 December 2009 |
0 | |
Reliance Capital Ltd
26 August 2009 |
0 | |
Axis Bank Limited
23 October 2008 |
0 | |
State Bank Of India
27 July 2010 |
0 | |
Union Bank Of India
31 December 2012 |
0 | |
Unni Chukkath Thomas
19 March 2013 |
0 | |
Union Bank Of India
31 December 2012 |
0 | |
Bank Of India
09 March 2010 |
0 | |
Small Industries Development Bank Of India
25 March 2010 |
0 | |
Union Bank Of India
31 December 2012 |
0 | |
Central Bank Of India
01 February 2010 |
0 | |
Lakshmi Vilas Bank Limited
18 February 2010 |
0 | |
Indian Bank
08 February 2010 |
0 | |
Indian Overseas Bank
05 October 2009 |
0 | |
Axisbank
31 December 2009 |
0 | |
Kerala Financial Corporation
08 March 2010 |
0 | |
Bank Of India
03 September 2010 |
0 | |
Union Bank Of India
06 September 2010 |
0 | |
Highland Leasing & Finance Private Limited
07 May 2009 |
0 | |
Reliance Consumer Finance Private Limited
30 June 2010 |
0 | |
Union Bank Of India
17 July 2009 |
0 | |
Unni Chunkath Thomas
14 January 2013 |
0 | |
Unni Chunkath Thomas
13 December 2012 |
0 | |
Union Bank Of India
31 December 2012 |
0 | |
Union Bank Of India
31 December 2012 |
0 | |
Union Bank Of India
21 March 2012 |
0 | |
Maanaveeya Development & Finance Private Limited
12 December 2011 |
0 | |
Indian Bank
14 November 2011 |
0 | |
Central Bank Of India
30 June 2011 |
0 | |
Punjab National Bank
18 January 2011 |
0 | |
The Karur Vysya Bank Limited
13 August 2010 |
0 | |
Idbi Bank Limited
28 June 2010 |
0 | |
Ing Vysya Bank Limited
17 December 2009 |
0 | |
Catholic Syrian Bank Limited
11 December 2009 |
0 | |
Development Credit Bank Limited
18 December 2009 |
0 | |
Reliance Capital Ltd
26 August 2009 |
0 | |
Axis Bank Limited
23 October 2008 |
0 | |
State Bank Of India
27 July 2010 |
0 | |
Union Bank Of India
31 December 2012 |
0 | |
Unni Chukkath Thomas
19 March 2013 |
0 | |
Union Bank Of India
31 December 2012 |
0 | |
Bank Of India
09 March 2010 |
0 | |
Small Industries Development Bank Of India
25 March 2010 |
0 | |
Union Bank Of India
31 December 2012 |
0 | |
Central Bank Of India
01 February 2010 |
0 | |
Lakshmi Vilas Bank Limited
18 February 2010 |
0 | |
Indian Bank
08 February 2010 |
0 | |
Indian Overseas Bank
05 October 2009 |
0 | |
Axisbank
31 December 2009 |
0 | |
Kerala Financial Corporation
08 March 2010 |
0 | |
Bank Of India
03 September 2010 |
0 | |
Union Bank Of India
06 September 2010 |
0 | |
Highland Leasing & Finance Private Limited
07 May 2009 |
0 | |
Reliance Consumer Finance Private Limited
30 June 2010 |
0 | |
Union Bank Of India
17 July 2009 |
0 | |
Unni Chunkath Thomas
14 January 2013 |
0 | |
Unni Chunkath Thomas
13 December 2012 |
0 | |
Union Bank Of India
31 December 2012 |
0 | |
Union Bank Of India
31 December 2012 |
0 | |
Union Bank Of India
21 March 2012 |
0 | |
Maanaveeya Development & Finance Private Limited
12 December 2011 |
0 | |
Indian Bank
14 November 2011 |
0 | |
Central Bank Of India
30 June 2011 |
0 | |
Punjab National Bank
18 January 2011 |
0 | |
The Karur Vysya Bank Limited
13 August 2010 |
0 | |
Idbi Bank Limited
28 June 2010 |
0 | |
Ing Vysya Bank Limited
17 December 2009 |
0 | |
Catholic Syrian Bank Limited
11 December 2009 |
0 | |
Development Credit Bank Limited
18 December 2009 |
0 | |
Reliance Capital Ltd
26 August 2009 |
0 | |
Axis Bank Limited
23 October 2008 |
0 | |
State Bank Of India
27 July 2010 |
0 | |
Union Bank Of India
31 December 2012 |
0 | |
Unni Chukkath Thomas
19 March 2013 |
0 | |
Union Bank Of India
31 December 2012 |
0 | |
Bank Of India
09 March 2010 |
0 | |
Small Industries Development Bank Of India
25 March 2010 |
0 | |
Union Bank Of India
31 December 2012 |
0 | |
Central Bank Of India
01 February 2010 |
0 | |
Lakshmi Vilas Bank Limited
18 February 2010 |
0 | |
Indian Bank
08 February 2010 |
0 | |
Indian Overseas Bank
05 October 2009 |
0 | |
Axisbank
31 December 2009 |
0 | |
Kerala Financial Corporation
08 March 2010 |
0 | |
Bank Of India
03 September 2010 |
0 | |
Union Bank Of India
06 September 2010 |
0 | |
Highland Leasing & Finance Private Limited
07 May 2009 |
0 | |
Reliance Consumer Finance Private Limited
30 June 2010 |
0 | |
Union Bank Of India
17 July 2009 |
0 | |
Unni Chunkath Thomas
14 January 2013 |
0 | |
Unni Chunkath Thomas
13 December 2012 |
0 | |
Union Bank Of India
31 December 2012 |
0 | |
Union Bank Of India
31 December 2012 |
0 | |
Union Bank Of India
21 March 2012 |
0 | |
Maanaveeya Development & Finance Private Limited
12 December 2011 |
0 | |
Indian Bank
14 November 2011 |
0 | |
Central Bank Of India
30 June 2011 |
0 | |
Punjab National Bank
18 January 2011 |
0 | |
The Karur Vysya Bank Limited
13 August 2010 |
0 | |
Idbi Bank Limited
28 June 2010 |
0 | |
Ing Vysya Bank Limited
17 December 2009 |
0 | |
Catholic Syrian Bank Limited
11 December 2009 |
0 | |
Development Credit Bank Limited
18 December 2009 |
0 | |
Reliance Capital Ltd
26 August 2009 |
0 | |
Axis Bank Limited
23 October 2008 |
0 | |
State Bank Of India
27 July 2010 |
0 | |
Union Bank Of India
31 December 2012 |
0 | |
Unni Chukkath Thomas
19 March 2013 |
0 | |
Union Bank Of India
31 December 2012 |
0 | |
Bank Of India
09 March 2010 |
0 | |
Small Industries Development Bank Of India
25 March 2010 |
0 | |
Union Bank Of India
31 December 2012 |
0 | |
Central Bank Of India
01 February 2010 |
0 | |
Lakshmi Vilas Bank Limited
18 February 2010 |
0 | |
Indian Bank
08 February 2010 |
0 | |
Indian Overseas Bank
05 October 2009 |
0 | |
Axisbank
31 December 2009 |
0 | |
Kerala Financial Corporation
08 March 2010 |
0 | |
Bank Of India
03 September 2010 |
0 | |
Union Bank Of India
06 September 2010 |
0 | |
Highland Leasing & Finance Private Limited
07 May 2009 |
0 | |
Reliance Consumer Finance Private Limited
30 June 2010 |
0 | |
Union Bank Of India
17 July 2009 |
0 | |
Unni Chunkath Thomas
14 January 2013 |
0 | |
Unni Chunkath Thomas
13 December 2012 |
0 | |
Union Bank Of India
31 December 2012 |
0 | |
Union Bank Of India
31 December 2012 |
0 | |
Union Bank Of India
21 March 2012 |
0 | |
Maanaveeya Development & Finance Private Limited
12 December 2011 |
0 | |
Indian Bank
14 November 2011 |
0 | |
Central Bank Of India
30 June 2011 |
0 | |
Punjab National Bank
18 January 2011 |
0 | |
The Karur Vysya Bank Limited
13 August 2010 |
0 | |
Idbi Bank Limited
28 June 2010 |
0 | |
Ing Vysya Bank Limited
17 December 2009 |
0 | |
Catholic Syrian Bank Limited
11 December 2009 |
0 | |
Development Credit Bank Limited
18 December 2009 |
0 | |
Reliance Capital Ltd
26 August 2009 |
0 | |
Axis Bank Limited
23 October 2008 |
0 | |
State Bank Of India
27 July 2010 |
0 |
Incorporation date of the company is 15 July 1994 .
The state in which company is incorporated is Chennai.
The company status as per MCA is Active.
Shalom microfinance limited has appointed 9 of directors.
The appointed directors in the company are: