Company Information
CIN
Status
Date of Incorporation
07 March 2001
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,500,000
Authorised Capital
4,500,000
Directors
. Geetha Mohandhas
Director
over 2 years ago
over 2 years ago
Mohandhas Pavithra
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Mohandhas Badri Ramnath
Director
over 7 years ago
over 7 years ago
Ramasamy Mohandhas
Managing Director
almost 25 years ago
almost 25 years ago
Past Directors
Ramalingam Dharmambal
Director
almost 25 years ago
almost 25 years ago
Charges
19 September 2017
Tamilnadu Industrial Investment Corporation Limited
73 Lak
21 April 2017
Axis Bank Limited
1 Crore
29 September 2015
Siemens Financial Services Private Limited
90 Lak
12 February 2013
Axis Bank Limited
1 Crore
05 February 2002
Tamilanadu Mercantile Bank Limited
2 Lak
31 December 2001
Tamilanadu Mercantile Bank Limited
11 Lak
31 December 2014
Axis Bank Limited
44 Lak
28 March 2012
Tamilnad Mercantile Bank Ltd
75 Lak
16 December 2010
Tamilnad Mercantile Bank Ltd
60 Lak
15 October 2012
Tamilnadu Industrial Investment Corporation Limited
1 Crore
26 March 2010
Tamilnad Mercantile Bank Ltd
72 Lak
19 February 2009
The Tamilnadu Industrial Investment Corporation Ltd
75 Lak
17 December 2004
Tamilnad Mercantile Bank Limited
20 Lak
07 August 2007
Tamilnadu Industrial Investment Corporation Limited
67 Lak
28 September 2006
Tamilnadu Industrial Investment Corpn Ltd
18 Lak
13 June 2005
Tamilnad Mercantile Bank Ltd.
5 Lak
28 February 2004
Tamilanadu Mercantile Bank Limited
40 Lak
21 April 2017
Axis Bank Limited
0
19 September 2017
Others
0
12 February 2013
Axis Bank Limited
0
15 October 2012
Tamilnadu Industrial Investment Corporation Limited
0
05 February 2002
Tamilanadu Mercantile Bank Limited
0
17 December 2004
Tamilnad Mercantile Bank Limited
0
29 September 2015
Siemens Financial Services Private Limited
0
31 December 2014
Axis Bank Limited
0
13 June 2005
Tamilnad Mercantile Bank Ltd.
0
16 December 2010
Tamilnad Mercantile Bank Ltd
0
28 March 2012
Tamilnad Mercantile Bank Ltd
0
31 December 2001
Tamilanadu Mercantile Bank Limited
0
28 February 2004
Tamilanadu Mercantile Bank Limited
0
28 September 2006
Tamilnadu Industrial Investment Corpn Ltd
0
26 March 2010
Tamilnad Mercantile Bank Ltd
0
19 February 2009
The Tamilnadu Industrial Investment Corporation Ltd
0
07 August 2007
Tamilnadu Industrial Investment Corporation Limited
0
21 April 2017
Axis Bank Limited
0
19 September 2017
Others
0
12 February 2013
Axis Bank Limited
0
15 October 2012
Tamilnadu Industrial Investment Corporation Limited
0
05 February 2002
Tamilanadu Mercantile Bank Limited
0
17 December 2004
Tamilnad Mercantile Bank Limited
0
29 September 2015
Siemens Financial Services Private Limited
0
31 December 2014
Axis Bank Limited
0
13 June 2005
Tamilnad Mercantile Bank Ltd.
0
16 December 2010
Tamilnad Mercantile Bank Ltd
0
28 March 2012
Tamilnad Mercantile Bank Ltd
0
31 December 2001
Tamilanadu Mercantile Bank Limited
0
28 February 2004
Tamilanadu Mercantile Bank Limited
0
28 September 2006
Tamilnadu Industrial Investment Corpn Ltd
0
26 March 2010
Tamilnad Mercantile Bank Ltd
0
19 February 2009
The Tamilnadu Industrial Investment Corporation Ltd
0
07 August 2007
Tamilnadu Industrial Investment Corporation Limited
0
21 April 2017
Axis Bank Limited
0
19 September 2017
Others
0
12 February 2013
Axis Bank Limited
0
15 October 2012
Tamilnadu Industrial Investment Corporation Limited
0
05 February 2002
Tamilanadu Mercantile Bank Limited
0
17 December 2004
Tamilnad Mercantile Bank Limited
0
29 September 2015
Siemens Financial Services Private Limited
0
31 December 2014
Axis Bank Limited
0
13 June 2005
Tamilnad Mercantile Bank Ltd.
0
16 December 2010
Tamilnad Mercantile Bank Ltd
0
28 March 2012
Tamilnad Mercantile Bank Ltd
0
31 December 2001
Tamilanadu Mercantile Bank Limited
0
28 February 2004
Tamilanadu Mercantile Bank Limited
0
28 September 2006
Tamilnadu Industrial Investment Corpn Ltd
0
26 March 2010
Tamilnad Mercantile Bank Ltd
0
19 February 2009
The Tamilnadu Industrial Investment Corporation Ltd
0
07 August 2007
Tamilnadu Industrial Investment Corporation Limited
0
Documents
Form CHG-4-16122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201216
Letter of the charge holder stating that the amount has been satisfied-15122020
Form CHG-4-10122020_signed
Letter of the charge holder stating that the amount has been satisfied-10122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022020
Optional Attachment-(1)-24022020
Optional Attachment-(2)-24022020
Optional Attachment-(3)-24022020
Declaration by first director-24022020
Form DIR-12-24022020_signed
List of share holders, debenture holders;-03122019
Form MGT-7-04122019_signed
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Optional Attachment-(3)-02122019
Optional Attachment-(2)-02122019
Optional Attachment-(1)-02122019
Form ADT-1-24112019_signed
Copy of written consent given by auditor-11112019
Optional Attachment-(1)-11112019
Copy of the intimation sent by company-11112019
Copy of resolution passed by the company-11112019
Form DPT-3-30102019-signed
Form CHG-4-13082019_signed
Letter of the charge holder stating that the amount has been satisfied-13082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190813
Form CHG-4-26062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190626
