Company Information
CIN
Status
Date of Incorporation
10 November 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
21,100,000
Authorised Capital
22,000,000
Directors
Ramkumar Sasiendra
Director
about 30 years ago
about 30 years ago
Lakshmana Nadar Palanisamy Nadar Ramkumar
Managing Director
about 30 years ago
about 30 years ago
Charges
12 January 2017
Karnataka Bank Ltd.
1 Crore
28 September 2015
Karnataka Bank Ltd.
1 Crore
30 March 2013
Karnataka Bank Ltd.
8 Crore
28 March 2009
Axis Bank Ltd
1 Crore
28 March 2009
Axis Bank Ltd
2 Crore
10 November 2003
Tamilnad Mercantile Bank Limited
20 Lak
02 January 2004
Tamilnad Mercantile Bank Limited
2 Crore
10 November 2003
Tamilnad Mercantile Bank Limited
20 Lak
01 January 2004
Tamilnad Mercantile Bank Limited
2 Crore
12 January 2017
Karnataka Bank Ltd.
0
01 January 2004
Tamilnad Mercantile Bank Limited
0
28 September 2015
Karnataka Bank Ltd.
0
02 January 2004
Tamilnad Mercantile Bank Limited
0
10 November 2003
Tamilnad Mercantile Bank Limited
0
28 March 2009
Axis Bank Ltd
0
10 November 2003
Tamilnad Mercantile Bank Limited
0
30 March 2013
Karnataka Bank Ltd.
0
28 March 2009
Axis Bank Ltd
0
12 January 2017
Karnataka Bank Ltd.
0
01 January 2004
Tamilnad Mercantile Bank Limited
0
28 September 2015
Karnataka Bank Ltd.
0
02 January 2004
Tamilnad Mercantile Bank Limited
0
10 November 2003
Tamilnad Mercantile Bank Limited
0
28 March 2009
Axis Bank Ltd
0
10 November 2003
Tamilnad Mercantile Bank Limited
0
30 March 2013
Karnataka Bank Ltd.
0
28 March 2009
Axis Bank Ltd
0
Documents
Form AOC-4-11072018_signed
Form MGT-7-11072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072018
Directors report as per section 134(3)-05072018
List of share holders, debenture holders;-05072018
Form PAS-3-23022017_signed
Form SH-7-23022017-signed
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.-23022017
Copy of Board or Shareholders? resolution-23022017
Complete record of private placement offers and acceptances in Form PAS-5.-23022017
Optional Attachment-(1)-23022017
Copy of the resolution for alteration of capital;-22022017
Altered articles of association;-22022017
Altered memorandum of assciation;-22022017
Form CHG-1-07022017_signed
Instrument(s) of creation or modification of charge;-07022017
Optional Attachment-(1)-07022017
CERTIFICATE OF REGISTRATION OF CHARGE-20170207
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122016
Directors report as per section 134(3)-22122016
List of share holders, debenture holders;-22122016
Form MGT-7-22122016_signed
Form AOC-4-22122016_signed
Form MGT-7-020216.OCT
Form AOC-4-310116.OCT
Certificate of Registration of Mortgage-081015.PDF
Instrument of creation or modification of charge-081015.PDF
Certificate of Registration of Mortgage-081015.PDF
Form CHG-1-081015.OCT
Certificate of Registration of Mortgage-081015.PDF
