Company Information
CIN
Status
Date of Incorporation
24 March 2000
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 July 2023
Paid Up Capital
274,391,640
Authorised Capital
350,000,000
Directors
Jeevagan Rajakumari
Director/Designated Partner
over 4 years ago
over 4 years ago
Sivanandi Chandrasekaran
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Balasubbu Rajesh Kanna
Director/Designated Partner
over 10 years ago
over 10 years ago
Narayanaswamy Tharmapuram Ramachandran
Director
over 14 years ago
over 14 years ago
Vanniaperumal Rajendran Muthu
Director/Designated Partner
about 18 years ago
about 18 years ago
Veeraghavan N Vijayaraghavan
Company Secretary
about 18 years ago
about 18 years ago
Lalji Gangji Vora
Director/Designated Partner
over 18 years ago
over 18 years ago
Balarama Govinda Das .
Director/Designated Partner
over 24 years ago
over 24 years ago
Past Directors
Vasudeva Ramasamy
Director
over 9 years ago
over 9 years ago
Yamunavasinidevadasi .
Additional Director
almost 11 years ago
almost 11 years ago
Narayanan Balusamy Kumar .
Managing Director
about 18 years ago
about 18 years ago
Subbiah Nadar Rethinavelu
Additional Director
over 18 years ago
over 18 years ago
Balusamy Ramesh .
Managing Director
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 14] Silver, Spun Silver, Silver Jewellery, Silver Figurines, Silver Ingots, Silver Alloys, Silver Necklaces, Silver Bracelets, Silver Rings, Silver Earrings, Silver Bullion, Silver Watches, Silver Alloy Ingots, Silver Plated Bracelets, Silver Thread [Jewellery], Silver Plated Necklaces, Silver Plated Earrings, Figurines Made Of Silver, Silver Ornaments In The Nature...
[Class : 35] Wholesale, Retail Sale And Online Sale Of Silver, Spun Silver, Silver Jewellery, Silver Figurines, Silver Ingots, Silver Alloys, Silver Necklaces, Silver Bracelets, Silver Rings, Silver Earrings, Silver Bullion, Silver Watches, Silver Alloy Ingots, Silver Plated Bracelets, Silver Thread [Jewellery], Silver Plated Necklaces, Silver Plated Earrings, Figurines Made...
[Class : 35] Wholesale, Retail Sale And Online Sale Of Silver, Spun Silver, Silver Jewellery, Silver Figurines, Silver Ingots, Silver Alloys, Silver Necklaces, Silver Bracelets, Silver Rings, Silver Earrings, Silver Bullion, Silver Watches, Silver Alloy Ingots, Silver Plated Bracelets, Silver Thread [Jewellery],Silver Plated Necklaces, Silver Plated Earrings, Figurines Made ...
View +18 more Brands for Thanga Mayil Jewellery Limited.
Charges
31 March 2018
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27 January 2016
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80 Crore
18 January 2016
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18 December 2015
The Karur Vysya Bank Limited
50 Crore
26 March 2014
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50 Crore
14 March 2016
Indusind Bank Ltd.
18 Crore
22 December 2015
Indusind Bank Ltd.
18 Crore
10 July 2014
Thangamayil Jewellery Limited Public Deposit Trust
10 Crore
25 May 2016
Tamilnad Mercantile Bank Limited
25 Crore
01 February 2016
Kotak Mahindra Bank Limited
15 Crore
31 December 2015
Kotak Mahindra Bank Limited
15 Crore
23 December 2015
Oriental Bank Of Commerce
30 Crore
06 September 2012
State Bank Of India
320 Crore
23 September 2009
Indian Bank
15 Crore
18 April 2005
State Bank Of India
158 Crore
28 July 2012
Ing Vysya Bank Limited
40 Crore
04 September 2012
Oriental Bank Of Commerce
71 Crore
09 March 2012
Indusind Bank Ltd.
30 Crore
02 May 2008
Oriental Bank Of Commerce
60 Crore
06 September 2010
Idbi Bank Limited
25 Crore
16 April 2012
The Karur Vysya Bank Limited
50 Crore
21 November 2011
Yes Bank Limited
20 Crore
20 May 2008
3i Infotech Trusteeship Services Limited
2 Crore
12 April 2021
Hdfc Bank Limited
7 Crore
03 April 2021
The Federal Bank Ltd
5 Crore
12 October 2023
Others
0
12 June 2023
Hdfc Bank Limited
0
30 January 2023
Others
0
09 February 2017
Others
0
05 May 2022
Others
0
20 January 2018
Others
0
26 December 2016
Hdfc Bank Limited
0
12 April 2021
Hdfc Bank Limited
0
27 January 2016
Axis Bank Limited
0
26 March 2014
Others
0
18 January 2016
Axis Bank Limited
0
18 December 2015
Others
0
31 December 2015
Others
0
03 April 2021
Others
0
31 March 2018
Tamilnad Mercantile Bank Limited
0
25 May 2016
Tamilnad Mercantile Bank Limited
0
10 July 2014
Others
0
15 February 2016
Idbi Bank Limited
0
06 September 2012
State Bank Of India
0
16 April 2012
The Karur Vysya Bank Limited
0
23 September 2009
Indian Bank
0
02 May 2008
Oriental Bank Of Commerce
0
23 December 2015
Oriental Bank Of Commerce
0
18 April 2005
State Bank Of India
0
01 February 2016
Kotak Mahindra Bank Limited
0
09 March 2012
Indusind Bank Ltd.
0
14 March 2016
Others
0
21 November 2011
Yes Bank Limited
0
06 September 2010
Idbi Bank Limited
0
20 May 2008
3i Infotech Trusteeship Services Limited
0
22 December 2015
Others
0
28 July 2012
Ing Vysya Bank Limited
0
04 September 2012
Oriental Bank Of Commerce
0
12 October 2023
Others
0
12 June 2023
Hdfc Bank Limited
0
30 January 2023
Others
0
09 February 2017
Others
0
05 May 2022
Others
0
20 January 2018
Others
0
26 December 2016
Hdfc Bank Limited
0
12 April 2021
Hdfc Bank Limited
0
27 January 2016
Axis Bank Limited
0
26 March 2014
Others
0
18 January 2016
Axis Bank Limited
0
18 December 2015
Others
0
31 December 2015
Others
0
03 April 2021
Others
0
31 March 2018
Tamilnad Mercantile Bank Limited
0
25 May 2016
Tamilnad Mercantile Bank Limited
0
10 July 2014
Others
0
15 February 2016
Idbi Bank Limited
0
06 September 2012
State Bank Of India
0
16 April 2012
The Karur Vysya Bank Limited
0
23 September 2009
Indian Bank
0
02 May 2008
Oriental Bank Of Commerce
0
23 December 2015
Oriental Bank Of Commerce
0
18 April 2005
State Bank Of India
0
01 February 2016
Kotak Mahindra Bank Limited
0
09 March 2012
Indusind Bank Ltd.
0
14 March 2016
Others
0
21 November 2011
Yes Bank Limited
0
06 September 2010
Idbi Bank Limited
0
20 May 2008
3i Infotech Trusteeship Services Limited
0
22 December 2015
Others
0
28 July 2012
Ing Vysya Bank Limited
0
04 September 2012
Oriental Bank Of Commerce
0
12 October 2023
Others
0
12 June 2023
Hdfc Bank Limited
0
30 January 2023
Others
0
09 February 2017
Others
0
05 May 2022
Others
0
20 January 2018
Others
0
26 December 2016
Hdfc Bank Limited
0
12 April 2021
Hdfc Bank Limited
0
27 January 2016
Axis Bank Limited
0
26 March 2014
Others
0
18 January 2016
Axis Bank Limited
0
18 December 2015
Others
0
31 December 2015
Others
0
03 April 2021
Others
0
31 March 2018
Tamilnad Mercantile Bank Limited
0
25 May 2016
Tamilnad Mercantile Bank Limited
0
10 July 2014
Others
0
15 February 2016
Idbi Bank Limited
0
06 September 2012
State Bank Of India
0
16 April 2012
The Karur Vysya Bank Limited
0
23 September 2009
Indian Bank
0
02 May 2008
Oriental Bank Of Commerce
0
23 December 2015
Oriental Bank Of Commerce
0
18 April 2005
State Bank Of India
0
01 February 2016
Kotak Mahindra Bank Limited
0
09 March 2012
Indusind Bank Ltd.
0
14 March 2016
Others
0
21 November 2011
Yes Bank Limited
0
06 September 2010
Idbi Bank Limited
0
20 May 2008
3i Infotech Trusteeship Services Limited
0
22 December 2015
Others
0
28 July 2012
Ing Vysya Bank Limited
0
04 September 2012
Oriental Bank Of Commerce
0
Documents
Form DPT-3-10112020-signed
Copy of MGT-8-09112020
List of share holders, debenture holders;-09112020
Form MGT-7-09112020_signed
Optional Attachment-(2)-24102020
Instrument(s) of creation or modification of charge;-24102020
Optional Attachment-(3)-24102020
Optional Attachment-(1)-24102020
Form CHG-1-24102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201024
Form AOC-4(XBRL)-11102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10102020
Form MGT-15-03102020_signed
Optional Attachment-(1)-03102020
List of depositors-30092020
Auditor?s certificate-30092020
Optional Attachment-(1)-30092020
Optional Attachment-(1)-29092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020
Form DIR-12-30092020_signed
Form GNL-2-02092020-signed
Optional Attachment-(2)-21082020
Optional Attachment-(1)-21082020
Form MGT-14-14082020_signed
Optional Attachment-(2)-14082020
Optional Attachment-(1)-14082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082020
Optional Attachment-(1)-06062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062020
Form DIR-12-06062020_signed
