Company Information

CIN
Status
Date of Incorporation
31 August 1994
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
48,159,500
Authorised Capital
60,000,000

Directors

Sakthivel Sindhu
Sakthivel Sindhu
Director/Designated Partner
about 2 years ago
Ravichandran Deepa
Ravichandran Deepa
Director/Designated Partner
about 2 years ago
Paramakumar .
Paramakumar .
Director/Designated Partner
about 2 years ago
Gunatharan Sachithanantham Krithik
Gunatharan Sachithanantham Krithik
Director
almost 17 years ago

Past Directors

Muthusamy Ravichandran .
Muthusamy Ravichandran .
Director
over 9 years ago
Natarajan Viknesh
Natarajan Viknesh
Director
almost 17 years ago
Natarajan Ilamathi
Natarajan Ilamathi
Director
over 31 years ago
Vazhaithottam Natarajan Sachithanantham
Vazhaithottam Natarajan Sachithanantham
Director
over 31 years ago
Paramasivam Natarajan
Paramasivam Natarajan
Director
over 31 years ago

Charges

6 Crore
12 September 2014
Tamilnad Mercantile Bank Ltd
2 Crore
12 September 2014
Tamilnad Mercantile Bank Ltd
55 Lak
28 February 2014
Tamilnad Mercantile Bank Ltd
60 Lak
19 November 2013
Tamilnadu Mercantile Bank
28 Lak
03 July 2012
Tamilnad Mercantile Bank
28 Lak
18 October 2011
Tamilnad Mercantile Bank Ltd
18 Lak
03 October 2011
Tamilnad Mercantile Bank Ltd
1 Crore
28 March 1997
Sakthi Finance Limited
25 Lak
30 August 1996
Sakthi Finance Limited
15 Lak
14 August 1996
Sundaram Finance Ltd.
1 Lak
08 August 2012
Tamilnadu Mercantile Bank
11 Lak
16 May 2014
Tamilnad Mercantile Bank Limited
50 Lak
13 July 2011
The Catholic Syrian Bank Limited
50 Lak
01 July 2003
The Catholic Syrian Bank Ltd.
8 Lak
01 July 1998
The Catholic Syrian Bank Ltd.
25 Lak
02 March 2006
The Catholic Syrian Bank Ltd
8 Lak
05 May 1997
The Catholic Syrian Bank Ltd.
60 Lak
27 March 1998
The Catholic Syrian Bank Ltd.
6 Lak
20 November 1995
State Industries Promotion Corporation Of Tamil Nadu Limited
1 Crore
20 November 1995
The Tiic Ltd
1 Crore
12 September 2014
Tamilnad Mercantile Bank Ltd
0
19 November 2013
Tamilnadu Mercantile Bank
0
03 July 2012
Tamilnad Mercantile Bank
0
12 September 2014
Tamilnad Mercantile Bank Ltd
0
18 October 2011
Tamilnad Mercantile Bank Ltd
0
08 August 2012
Tamilnadu Mercantile Bank
0
28 February 2014
Tamilnad Mercantile Bank Ltd
0
28 March 1997
Sakthi Finance Limited
0
20 November 1995
State Industries Promotion Corporation Of Tamil Nadu Limited
0
27 March 1998
The Catholic Syrian Bank Ltd.
0
01 July 1998
The Catholic Syrian Bank Ltd.
0
05 May 1997
The Catholic Syrian Bank Ltd.
0
30 August 1996
Sakthi Finance Limited
0
14 August 1996
Sundaram Finance Ltd.
0
20 November 1995
The Tiic Ltd
0
16 May 2014
Tamilnad Mercantile Bank Limited
0
03 October 2011
Tamilnad Mercantile Bank Ltd
0
01 July 2003
The Catholic Syrian Bank Ltd.
0
02 March 2006
The Catholic Syrian Bank Ltd
0
13 July 2011
The Catholic Syrian Bank Limited
0
12 September 2014
Tamilnad Mercantile Bank Ltd
0
19 November 2013
Tamilnadu Mercantile Bank
0
03 July 2012
Tamilnad Mercantile Bank
0
12 September 2014
Tamilnad Mercantile Bank Ltd
0
18 October 2011
Tamilnad Mercantile Bank Ltd
0
08 August 2012
Tamilnadu Mercantile Bank
0
28 February 2014
Tamilnad Mercantile Bank Ltd
0
28 March 1997
Sakthi Finance Limited
0
20 November 1995
State Industries Promotion Corporation Of Tamil Nadu Limited
0
27 March 1998
The Catholic Syrian Bank Ltd.
0
01 July 1998
The Catholic Syrian Bank Ltd.
0
05 May 1997
The Catholic Syrian Bank Ltd.
0
30 August 1996
Sakthi Finance Limited
0
14 August 1996
Sundaram Finance Ltd.
0
20 November 1995
The Tiic Ltd
0
16 May 2014
Tamilnad Mercantile Bank Limited
0
03 October 2011
Tamilnad Mercantile Bank Ltd
0
01 July 2003
The Catholic Syrian Bank Ltd.
0
02 March 2006
The Catholic Syrian Bank Ltd
0
13 July 2011
The Catholic Syrian Bank Limited
0

Documents

Form DPT-3-25042020-signed
Form DPT-3-27072019
Form AOC-4-17012019_signed
Form MGT-7-16012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Evidence of cessation;-11102018
Form DIR-12-11102018_signed
Optional Attachment-(1)-11102018
Form SH-7-12092018-signed
Optional Attachment-(1)-07092018
Copy of the resolution for alteration of capital;-07092018
Altered memorandum of assciation;-07092018
List of share holders, debenture holders;-30062018
Form MGT-7-30062018_signed
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Form AOC-4-29062018
Directors report as per section 134(3)-16022017
Optional Attachment-(1)-16022017
List of share holders, debenture holders;-16022017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022017
Form MGT-7-16022017_signed
Form AOC-4-16022017_signed
Evidence of cessation;-27082016
Form DIR-12-27082016_signed