Company Information

CIN
Status
Date of Incorporation
31 March 1978
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
21 September 2022
Paid Up Capital
153,000
Authorised Capital
1,500,000

Directors

Ratnavel Natarajan
Ratnavel Natarajan
Director
about 2 years ago
Ganapathy Natarajan Chakravarthy
Ganapathy Natarajan Chakravarthy
Director/Designated Partner
over 2 years ago
Ganapathy Natarajasubramanian
Ganapathy Natarajasubramanian
Director/Designated Partner
over 2 years ago
Mariappan Vairavel .
Mariappan Vairavel .
Director/Designated Partner
over 2 years ago
Natarajasubramanian Prabhu .
Natarajasubramanian Prabhu .
Director/Designated Partner
about 6 years ago
Vairavel Manoj .
Vairavel Manoj .
Individual Promoter
about 6 years ago

Past Directors

Rajalakshmi Ammal Natarajan
Rajalakshmi Ammal Natarajan
Director
over 47 years ago
Mariappan Sornalatha .
Mariappan Sornalatha .
Director
over 47 years ago

Charges

8 Crore
26 August 2016
Tamilnad Mercantile Bank Limited
14 Lak
15 November 2011
Indian Overseas Bank
1 Crore
20 November 2009
Indian Overseas Bank
6 Crore
03 January 2009
Tamilnad Mercantile Bank Limited
13 Lak
10 October 2003
Tamilnad Mercantile Bank Ltd.
1 Lak
17 March 1998
Sundaram Finance Ltd.
5 Lak
18 October 1994
Tamilnad Mercantile Bank Ltd.
2 Lak
08 December 1993
Tamilnad Mercantile Bank Ltd.
3 Lak
09 November 1987
Bank Of Tamilnad Ltd.
1 Lak
19 February 1982
Bank Of Tamilnad Ltd.
1 Lak
29 July 1964
Bank Of Tamilnad Ltd.
57 Thousand
15 November 2011
Indian Overseas Bank
0
29 July 1964
Bank Of Tamilnad Ltd.
0
26 August 2016
Others
0
20 November 2009
Indian Overseas Bank
0
03 January 2009
Tamilnad Mercantile Bank Limited
0
19 February 1982
Bank Of Tamilnad Ltd.
0
18 October 1994
Tamilnad Mercantile Bank Ltd.
0
10 October 2003
Tamilnad Mercantile Bank Ltd.
0
08 December 1993
Tamilnad Mercantile Bank Ltd.
0
09 November 1987
Bank Of Tamilnad Ltd.
0
17 March 1998
Sundaram Finance Ltd.
0
15 November 2011
Indian Overseas Bank
0
29 July 1964
Bank Of Tamilnad Ltd.
0
26 August 2016
Others
0
20 November 2009
Indian Overseas Bank
0
03 January 2009
Tamilnad Mercantile Bank Limited
0
19 February 1982
Bank Of Tamilnad Ltd.
0
18 October 1994
Tamilnad Mercantile Bank Ltd.
0
10 October 2003
Tamilnad Mercantile Bank Ltd.
0
08 December 1993
Tamilnad Mercantile Bank Ltd.
0
09 November 1987
Bank Of Tamilnad Ltd.
0
17 March 1998
Sundaram Finance Ltd.
0

Documents

Form DPT-3-03042021_signed
Form AOC-4-31122020_signed
Auditor?s certificate-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Directors report as per section 134(3)-30122020
Form ADT-1-22102020_signed
Copy of resolution passed by the company-22102020
Optional Attachment-(1)-22102020
Optional Attachment-(2)-22102020
Optional Attachment-(3)-22102020
Copy of written consent given by auditor-22102020
List of share holders, debenture holders;-02032020
Optional Attachment-(1)-02032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032020
Directors report as per section 134(3)-02032020
Form AOC-4-02032020_signed
Form MGT-7-02032020_signed
Form DPT-3-29012020-signed
Form DPT-3-08112019-signed
Form DIR-12-26042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042019
Declaration by first director-26042019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
List of share holders, debenture holders;-12012019
Form MGT-7-12012019_signed