Company Information
CIN
Status
Date of Incorporation
30 April 1997
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Ganapathianantham Manikandan
Director/Designated Partner
about 8 years ago
about 8 years ago
Sivasooria Perumal Ponnammal
Director
about 8 years ago
about 8 years ago
Sivapirakasa Nadar Sivasooriaperumal
Director
over 28 years ago
over 28 years ago
Past Directors
Arumugasamy Kaliappan Shenbagarajan
Director
over 28 years ago
over 28 years ago
Durairaj Bageerathan
Director
over 28 years ago
over 28 years ago
Shunmuga Nadar Dhanabal
Managing Director
over 28 years ago
over 28 years ago
Charges
10 February 1999
State Bank Of Trivancore
9 Lak
11 November 2022
Tamilnad Mercantile Bank Limited
0
10 February 1999
State Bank Of Trivancore
0
11 November 2022
Tamilnad Mercantile Bank Limited
0
10 February 1999
State Bank Of Trivancore
0
11 November 2022
Tamilnad Mercantile Bank Limited
0
10 February 1999
State Bank Of Trivancore
0
11 November 2022
Tamilnad Mercantile Bank Limited
0
10 February 1999
State Bank Of Trivancore
0
11 November 2022
Tamilnad Mercantile Bank Limited
0
10 February 1999
State Bank Of Trivancore
0
Documents
Optional Attachment-(1)-24122020
List of share holders, debenture holders;-24122020
Approval letter for extension of AGM;-24122020
Form MGT-7-24122020_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-08112019
List of share holders, debenture holders;-08112019
Optional Attachment-(1)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form MGT-7-08112019_signed
Form ADT-1-17052019_signed
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Copy of resolution passed by the company-22042019
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Optional Attachment-(1)-23102018
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Optional Attachment-(1)-08122017
Notice of resignation;-08122017
Evidence of cessation;-08122017
Form DIR-12-08122017_signed
Optional Attachment-(1)-07122017
Letter of appointment;-07122017
Form DIR-12-07122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122017
Form MGT-7-20112017_signed
Form AOC-4-20112017_signed
