Company Information

CIN
Status
Date of Incorporation
03 July 1998
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Kesavan Ravichandran
Kesavan Ravichandran
Director
over 2 years ago
Kesavan Mathavan
Kesavan Mathavan
Director
over 2 years ago
Rajadurai Arun .
Rajadurai Arun .
Director/Designated Partner
about 6 years ago
Kesavan Seenivasagam
Kesavan Seenivasagam
Director
over 13 years ago
Kesavan Raghavan
Kesavan Raghavan
Director
over 13 years ago

Past Directors

Kannan Yogeswari
Kannan Yogeswari
Director
over 15 years ago
Alagarsamy Kannan
Alagarsamy Kannan
Director
over 15 years ago

Charges

1 Crore
08 November 2017
Tamilnad Mercantile Bank Limited
1 Crore
02 December 2010
Bank Of Baroda
1 Crore
11 August 1999
State Bank O F Inida
15 Lak
15 July 1998
State Bank O F Inida
20 Lak
24 February 2003
State Bank O F Inida
32 Lak
15 July 1998
State Bank Of India
66 Lak
21 April 2023
Others
0
06 January 2022
Others
0
08 July 2022
Others
0
08 November 2017
Tamilnad Mercantile Bank Limited
0
24 February 2003
State Bank O F Inida
0
15 July 1998
State Bank Of India
0
11 August 1999
State Bank O F Inida
0
15 July 1998
State Bank O F Inida
0
02 December 2010
Bank Of Baroda
0
21 April 2023
Others
0
06 January 2022
Others
0
08 July 2022
Others
0
08 November 2017
Tamilnad Mercantile Bank Limited
0
24 February 2003
State Bank O F Inida
0
15 July 1998
State Bank Of India
0
11 August 1999
State Bank O F Inida
0
15 July 1998
State Bank O F Inida
0
02 December 2010
Bank Of Baroda
0

Documents

Form MGT-7-16022021_signed
Approval letter for extension of AGM;-26112020
List of share holders, debenture holders;-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Form AOC-4-26112020_signed
Form DIR-12-14122019_signed
Form AOC-4-14122019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-29112019_signed
Optional Attachment-(1)-28112019
Form DPT-3-04072019
Auditor?s certificate-04072019
Form INC-22-12062019_signed
Copy of board resolution authorizing giving of notice-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Copies of the utility bills as mentioned above (not older than two months)-12062019
Optional Attachment-(1)-12062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022019
Optional Attachment-(2)-18022019
Form DIR-12-18022019_signed
Optional Attachment-(1)-18022019
Form ADT-1-17112018_signed
Copy of written consent given by auditor-17112018
Copy of resolution passed by the company-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Copy of the intimation sent by company-17112018
List of share holders, debenture holders;-17112018
Form AOC-4-17112018_signed
Form MGT-7-17112018_signed