Company Information
CIN
Status
Date of Incorporation
12 November 1980
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,691,700
Authorised Capital
100,000,000
Directors
Sevugan Chettiar Pethaperumal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Uthaman Pethaperumal
Director/Designated Partner
over 14 years ago
over 14 years ago
Pethaperumal Mala
Director/Designated Partner
over 20 years ago
over 20 years ago
Ramanatha Chettiar Ramasamy Chettiar
Director/Designated Partner
about 26 years ago
about 26 years ago
Muthappan Sevugan Chettiar
Director/Designated Partner
about 35 years ago
about 35 years ago
Past Directors
Veerappan Shanmugam Vasantha
Director
over 36 years ago
over 36 years ago
Charges
08 October 2018
The South Indian Bank Limited
32 Crore
03 September 2010
Idbi Bank Limited
9 Crore
08 March 1983
Indian Overseas Bank
4 Lak
03 August 1988
Indian Overseas Bank
55 Lak
30 August 1988
Indian Overseas Bank
55 Lak
30 August 1988
Indian Overseas Bank
25 Crore
30 August 1988
Indian Overseas Bank
55 Lak
08 June 2015
City Union Bank Limited
3 Crore
06 September 2016
City Union Bank Limited
45 Lak
17 October 1985
State Industries Promotion Corporation Of Tamil Nadu Ltd.
40 Lak
23 September 1981
The Tamilnadu Industrial Investment Corporation Ltd
30 Lak
09 June 1986
Canara Bank
22 Lak
26 May 2021
Icici Bank Limited
16 Crore
06 June 2020
The South Indian Bank Limited
3 Crore
14 March 2023
Canara Bank
0
09 February 2023
The South Indian Bank Limited
0
15 September 2022
Sidbi
0
26 March 2022
Sidbi
0
20 December 2021
The South Indian Bank Limited
0
26 May 2021
Others
0
06 September 2016
City Union Bank Limited
0
08 June 2015
City Union Bank Limited
0
08 October 2018
The South Indian Bank Limited
0
06 June 2020
The South Indian Bank Limited
0
23 September 1981
The Tamilnadu Industrial Investment Corporation Ltd
0
30 August 1988
Indian Overseas Bank
0
30 August 1988
Indian Overseas Bank
0
09 June 1986
Canara Bank
0
17 October 1985
State Industries Promotion Corporation Of Tamil Nadu Ltd.
0
08 March 1983
Indian Overseas Bank
0
30 August 1988
Indian Overseas Bank
0
03 August 1988
Indian Overseas Bank
0
03 September 2010
Idbi Bank Limited
0
14 March 2023
Canara Bank
0
09 February 2023
The South Indian Bank Limited
0
15 September 2022
Sidbi
0
26 March 2022
Sidbi
0
20 December 2021
The South Indian Bank Limited
0
26 May 2021
Others
0
06 September 2016
City Union Bank Limited
0
08 June 2015
City Union Bank Limited
0
08 October 2018
The South Indian Bank Limited
0
06 June 2020
The South Indian Bank Limited
0
23 September 1981
The Tamilnadu Industrial Investment Corporation Ltd
0
30 August 1988
Indian Overseas Bank
0
30 August 1988
Indian Overseas Bank
0
09 June 1986
Canara Bank
0
17 October 1985
State Industries Promotion Corporation Of Tamil Nadu Ltd.
0
08 March 1983
Indian Overseas Bank
0
30 August 1988
Indian Overseas Bank
0
03 August 1988
Indian Overseas Bank
0
03 September 2010
Idbi Bank Limited
0
14 March 2023
Canara Bank
0
09 February 2023
The South Indian Bank Limited
0
15 September 2022
Sidbi
0
26 March 2022
Sidbi
0
20 December 2021
The South Indian Bank Limited
0
26 May 2021
Others
0
06 September 2016
City Union Bank Limited
0
08 June 2015
City Union Bank Limited
0
08 October 2018
The South Indian Bank Limited
0
06 June 2020
The South Indian Bank Limited
0
23 September 1981
The Tamilnadu Industrial Investment Corporation Ltd
0
30 August 1988
Indian Overseas Bank
0
30 August 1988
Indian Overseas Bank
0
09 June 1986
Canara Bank
0
17 October 1985
State Industries Promotion Corporation Of Tamil Nadu Ltd.
0
08 March 1983
Indian Overseas Bank
0
30 August 1988
Indian Overseas Bank
0
03 August 1988
Indian Overseas Bank
0
03 September 2010
Idbi Bank Limited
0
Documents
Form CHG-1-29082020_signed
Instrument(s) of creation or modification of charge;-28082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200828
Optional Attachment-(1)-13032020
Form CHG-1-13032020_signed
Instrument(s) of creation or modification of charge;-13032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200313
Form CHG-1-15022020_signed
Optional Attachment-(1)-15022020
Instrument(s) of creation or modification of charge;-15022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200215
Form ADT-1-10102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
List of share holders, debenture holders;-10102019
Copy of MGT-8-10102019
Optional Attachment-(1)-10102019
Form AOC-4-10102019_signed
Form MGT-7-10102019_signed
Form DPT-3-06082019-signed
Form PAS-3-19042019_signed
Copy of Board or Shareholders? resolution-19042019
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.-19042019
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-19042019
Form MGT-14-04042019_signed
Form ADT-1-02042019_signed
Copy of resolution passed by the company-02042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02042019
