Company Information

CIN
Status
Date of Incorporation
01 July 1996
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Rajasekaran Prajay Kumaar
Rajasekaran Prajay Kumaar
Director
about 2 years ago
Gita Rajasekaran .
Gita Rajasekaran .
Director
over 2 years ago
Rajasekaran .
Rajasekaran .
Director
over 2 years ago
Jayaraman Seethalakshmi
Jayaraman Seethalakshmi
Director
almost 3 years ago

Charges

69 Crore
23 January 2018
Tamilnad Mercantile Bank Limited
25 Crore
30 September 2014
The Karur Vysya Bank Limited
63 Crore
29 December 2009
Tamilnad Mercantile Bank Limited
37 Crore
10 July 2006
The South Indian Bank Limited
5 Crore
23 November 2005
Tamilnad Mercantile Bank Limited
25 Crore
05 June 2012
City Union Bank Limited
53 Crore
16 September 2020
The Karur Vysya Bank Ltd
5 Crore
21 March 2023
Tamilnad Mercantile Bank Limited
0
20 February 2023
Others
0
07 December 2022
Others
0
13 July 2022
Tamilnad Mercantile Bank Limited
0
04 January 2022
Others
0
23 January 2018
Tamilnad Mercantile Bank Limited
0
16 September 2020
Others
0
29 December 2009
Tamilnad Mercantile Bank Limited
0
05 June 2012
City Union Bank Limited
0
30 September 2014
Others
0
10 July 2006
The South Indian Bank Limited
0
23 November 2005
Tamilnad Mercantile Bank Limited
0
21 March 2023
Tamilnad Mercantile Bank Limited
0
20 February 2023
Others
0
07 December 2022
Others
0
13 July 2022
Tamilnad Mercantile Bank Limited
0
04 January 2022
Others
0
23 January 2018
Tamilnad Mercantile Bank Limited
0
16 September 2020
Others
0
29 December 2009
Tamilnad Mercantile Bank Limited
0
05 June 2012
City Union Bank Limited
0
30 September 2014
Others
0
10 July 2006
The South Indian Bank Limited
0
23 November 2005
Tamilnad Mercantile Bank Limited
0
21 March 2023
Tamilnad Mercantile Bank Limited
0
20 February 2023
Others
0
07 December 2022
Others
0
13 July 2022
Tamilnad Mercantile Bank Limited
0
04 January 2022
Others
0
23 January 2018
Tamilnad Mercantile Bank Limited
0
16 September 2020
Others
0
29 December 2009
Tamilnad Mercantile Bank Limited
0
05 June 2012
City Union Bank Limited
0
30 September 2014
Others
0
10 July 2006
The South Indian Bank Limited
0
23 November 2005
Tamilnad Mercantile Bank Limited
0
21 March 2023
Tamilnad Mercantile Bank Limited
0
20 February 2023
Others
0
07 December 2022
Others
0
13 July 2022
Tamilnad Mercantile Bank Limited
0
04 January 2022
Others
0
23 January 2018
Tamilnad Mercantile Bank Limited
0
16 September 2020
Others
0
29 December 2009
Tamilnad Mercantile Bank Limited
0
05 June 2012
City Union Bank Limited
0
30 September 2014
Others
0
10 July 2006
The South Indian Bank Limited
0
23 November 2005
Tamilnad Mercantile Bank Limited
0
21 November 2023
Axis Bank Limited
0
21 March 2023
Tamilnad Mercantile Bank Limited
0
20 February 2023
Others
0
07 December 2022
Others
0
13 July 2022
Tamilnad Mercantile Bank Limited
0
04 January 2022
Others
0
23 January 2018
Tamilnad Mercantile Bank Limited
0
16 September 2020
Others
0
29 December 2009
Tamilnad Mercantile Bank Limited
0
05 June 2012
City Union Bank Limited
0
30 September 2014
Others
0
10 July 2006
The South Indian Bank Limited
0
23 November 2005
Tamilnad Mercantile Bank Limited
0

Documents

Optional Attachment-(1)-19102020
Instrument(s) of creation or modification of charge;-19102020
Form CHG-1-19102020
Form ADT-1-11112019_signed
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Copy of MGT-8-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Copy of resolution passed by the company-06112019
Copy of the intimation sent by company-06112019
Copy of written consent given by auditor-06112019
List of share holders, debenture holders;-06112019
Form DPT-3-24072019-signed
Auditor?s certificate-24062019
Form ADT-1-29032019_signed
Copy of written consent given by auditor-29032019
Copy of the intimation sent by company-29032019
Copy of resolution passed by the company-29032019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018
Instrument(s) of creation or modification of charge;-22022018
Form CHG-1-22022018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180222
Copy of MGT-8-16122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Form MGT-7-16122017_signed
Form AOC-4-16122017_signed