Company Information

CIN
Status
Date of Incorporation
28 March 1994
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
40,882,000
Authorised Capital
71,000,000

Directors

Kannappan Diwakar .
Kannappan Diwakar .
Director/Designated Partner
about 2 years ago
Kannappan Prabhu
Kannappan Prabhu
Director/Designated Partner
over 2 years ago
Periyiah Ganapathy
Periyiah Ganapathy
Director
over 31 years ago

Charges

35 Lak
01 October 2007
Tamilnad Mercantile Bank Ltd
75 Lak
29 December 2006
Tamilnad Mercantile Bank Limited
4 Crore
04 December 2006
Tamilnad Mercantile Bank Ltd
1 Crore
22 November 2006
Tamilnad Mercantile Bank Ltd
2 Crore
20 November 2006
Tamilnad Mercantile Bank Ltd
6 Crore
20 November 2006
Tamilnad Mercantile Bank Ltd
50 Lak
20 November 2006
Tamilnad Mercantile Bank Ltd
28 Lak
20 November 2006
Tamilnad Mercantile Bank Ltd
2 Crore
20 November 2006
Tamilnad Mercantile Bank Ltd
1 Crore
11 October 1995
The Vysya Bank Limited
2 Crore
04 March 1996
Ing Vysya Bank Limited
1 Crore
04 March 1997
The Vysya Bank Limited
1 Crore
04 March 1996
Ing Vysya Bank Ltd
1 Crore
09 January 1997
The Vysya Bank Limited
10 Lak
28 February 1996
The Vysya Bank Limited
3 Crore
11 December 2020
Hdfc Bank Limited
35 Lak
27 July 2023
Others
0
11 December 2020
Hdfc Bank Limited
0
28 February 1996
The Vysya Bank Limited
0
20 November 2006
Tamilnad Mercantile Bank Ltd
0
20 November 2006
Tamilnad Mercantile Bank Ltd
0
04 December 2006
Tamilnad Mercantile Bank Ltd
0
20 November 2006
Tamilnad Mercantile Bank Ltd
0
04 March 1997
The Vysya Bank Limited
0
09 January 1997
The Vysya Bank Limited
0
04 March 1996
Ing Vysya Bank Limited
0
01 October 2007
Tamilnad Mercantile Bank Ltd
0
11 October 1995
The Vysya Bank Limited
0
04 March 1996
Ing Vysya Bank Ltd
0
20 November 2006
Tamilnad Mercantile Bank Ltd
0
29 December 2006
Tamilnad Mercantile Bank Limited
0
22 November 2006
Tamilnad Mercantile Bank Ltd
0
20 November 2006
Tamilnad Mercantile Bank Ltd
0
27 July 2023
Others
0
11 December 2020
Hdfc Bank Limited
0
28 February 1996
The Vysya Bank Limited
0
20 November 2006
Tamilnad Mercantile Bank Ltd
0
20 November 2006
Tamilnad Mercantile Bank Ltd
0
04 December 2006
Tamilnad Mercantile Bank Ltd
0
20 November 2006
Tamilnad Mercantile Bank Ltd
0
04 March 1997
The Vysya Bank Limited
0
09 January 1997
The Vysya Bank Limited
0
04 March 1996
Ing Vysya Bank Limited
0
01 October 2007
Tamilnad Mercantile Bank Ltd
0
11 October 1995
The Vysya Bank Limited
0
04 March 1996
Ing Vysya Bank Ltd
0
20 November 2006
Tamilnad Mercantile Bank Ltd
0
29 December 2006
Tamilnad Mercantile Bank Limited
0
22 November 2006
Tamilnad Mercantile Bank Ltd
0
20 November 2006
Tamilnad Mercantile Bank Ltd
0

Documents

Form MGT-7-06102020_signed
Form AOC-4-06102020_signed
Directors report as per section 134(3)-30092020
List of share holders, debenture holders;-30092020
Optional Attachment-(1)-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Form DPT-3-19122019-signed
Form DPT-3-18102019-signed
Optional Attachment-(1)-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
Directors report as per section 134(3)-25042019
Optional Attachment-(2)-25042019
List of share holders, debenture holders;-25042019
Form MGT-7-25042019_signed
Form AOC-4-25042019_signed
Form ADT-1-31032019_signed
Optional Attachment-(2)-31032019
List of share holders, debenture holders;-31032019
Optional Attachment-(1)-31032019
Directors report as per section 134(3)-31032019
Copy of resolution passed by the company-31032019
Copy of the intimation sent by company-31032019
Copy of written consent given by auditor-31032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032019
Form MGT-7-31032019_signed
Form AOC-4-31032019_signed
Annual return as per schedule V of the Companies Act,1956-11092018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-11092018
Optional Attachment-(1)-11092018
Form 66-11092018_signed