Company Information
CIN
Status
Date of Incorporation
07 August 1990
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,150,000
Authorised Capital
7,700,000
Directors
Varatharaj Surya
Director/Designated Partner
over 2 years ago
over 2 years ago
. Divya
Director/Designated Partner
over 5 years ago
over 5 years ago
Ellappan Padmavathy
Director/Designated Partner
over 35 years ago
over 35 years ago
Seenivasagan Varatharaju
Individual Promoter
over 35 years ago
over 35 years ago
Charges
31 August 2015
City Union Bank Limited
4 Crore
06 February 2012
Tamilnad Mercantile Bank Limited
78 Lak
27 July 2012
Tamilnad Mercantile Bank Limited
10 Lak
20 February 2012
Tamilnad Mercantile Bank Limited
19 Lak
05 May 1995
State Bank Of India
73 Thousand
28 September 1995
State Bank Of India
50 Lak
31 January 1996
The Tamillnadu Industrial Investment Cor. Ltd.
17 Lak
19 November 1999
The Tamillnadu Industrial Investment Cor. Ltd.
41 Lak
13 March 1996
The Tamillnadu Industrial Investment Cor. Ltd.
40 Lak
10 March 2021
Indian Bank
5 Crore
10 March 2021
Indian Bank
0
31 August 2015
City Union Bank Limited
0
20 February 2012
Tamilnad Mercantile Bank Limited
0
28 September 1995
State Bank Of India
0
19 November 1999
The Tamillnadu Industrial Investment Cor. Ltd.
0
13 March 1996
The Tamillnadu Industrial Investment Cor. Ltd.
0
05 May 1995
State Bank Of India
0
27 July 2012
Tamilnad Mercantile Bank Limited
0
31 January 1996
The Tamillnadu Industrial Investment Cor. Ltd.
0
06 February 2012
Tamilnad Mercantile Bank Limited
0
10 March 2021
Indian Bank
0
31 August 2015
City Union Bank Limited
0
20 February 2012
Tamilnad Mercantile Bank Limited
0
28 September 1995
State Bank Of India
0
19 November 1999
The Tamillnadu Industrial Investment Cor. Ltd.
0
13 March 1996
The Tamillnadu Industrial Investment Cor. Ltd.
0
05 May 1995
State Bank Of India
0
27 July 2012
Tamilnad Mercantile Bank Limited
0
31 January 1996
The Tamillnadu Industrial Investment Cor. Ltd.
0
06 February 2012
Tamilnad Mercantile Bank Limited
0
Documents
Optional Attachment-(1)-19092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092020
Form DIR-12-19092020_signed
Optional Attachment-(2)-19092020
Form CHG-1-04082020_signed
Instrument(s) of creation or modification of charge;-04082020
Optional Attachment-(1)-04082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200804
Form AOC-4-14122019_signed
Form MGT-7-13122019_signed
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form DPT-3-19112019-signed
Form CHG-4-15072019_signed
Letter of the charge holder stating that the amount has been satisfied-15072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190715
Form CHG-1-08072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190708
Instrument(s) of creation or modification of charge;-04072019
Directors report as per section 134(3)-25102018
Optional Attachment-(1)-25102018
List of share holders, debenture holders;-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Form AOC-4-16122017_signed
Form MGT-7-16122017_signed
