Company Information

CIN
Status
Date of Incorporation
08 August 1989
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
3,011,500
Authorised Capital
10,000,000

Directors

Malar Vetrivel .
Malar Vetrivel .
Director
over 2 years ago
Nivedini Sankar
Nivedini Sankar
Director/Designated Partner
about 4 years ago

Past Directors

Shankar Marimuthu Marimuthu Kamalini
Shankar Marimuthu Marimuthu Kamalini
Additional Director
over 6 years ago
Narayanan .
Narayanan .
Additional Director
over 7 years ago
Sachithanantham Pillai Packiam
Sachithanantham Pillai Packiam
Director
over 16 years ago
Ganesa Nadar Vettivel
Ganesa Nadar Vettivel
Director
over 16 years ago
Chidambaram Shanmugam Devendran
Chidambaram Shanmugam Devendran
Director
almost 33 years ago
Mariappan Sankarakumar
Mariappan Sankarakumar
Director
over 36 years ago

Charges

0
05 August 1996
Tamilnad Mercantile Bank Ltd
1 Crore
04 April 1995
Tamilnad Mercantile Bank Ltd
1 Crore
11 February 1994
Tamilnad Mercantile Bank Ltd
1 Crore
07 July 1993
Tamilnad Mercantile Bank Ltd
80 Lak
02 June 1992
Tamilnad Mercantile Bank Ltd
60 Lak
04 April 1995
Tamilnad Mercantile Bank Ltd
0
02 June 1992
Tamilnad Mercantile Bank Ltd
0
05 August 1996
Tamilnad Mercantile Bank Ltd
0
07 July 1993
Tamilnad Mercantile Bank Ltd
0
11 February 1994
Tamilnad Mercantile Bank Ltd
0
04 April 1995
Tamilnad Mercantile Bank Ltd
0
02 June 1992
Tamilnad Mercantile Bank Ltd
0
05 August 1996
Tamilnad Mercantile Bank Ltd
0
07 July 1993
Tamilnad Mercantile Bank Ltd
0
11 February 1994
Tamilnad Mercantile Bank Ltd
0

Documents

Form CHG-4-05032020_signed
Letter of the charge holder stating that the amount has been satisfied-05032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200305
Evidence of cessation;-15022020
Form DIR-12-15022020
Notice of resignation;-15022020
Form INC-22-08112019_signed
Copies of the utility bills as mentioned above (not older than two months)-08112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08112019
Copy of board resolution authorizing giving of notice-08112019
Optional Attachment-(1)-08112019
Form DPT-3-28102019-signed
Form MGT-14-28102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102019
Form DIR-12-28102019_signed
Optional Attachment-(2)-28102019
List of share holders, debenture holders;-14102019
Optional Attachment-(2)-14102019
Optional Attachment-(1)-14102019
Form MGT-7-14102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
Directors report as per section 134(3)-13102019
Optional Attachment-(1)-13102019
Form AOC-4-13102019_signed
Form ADT-1-11092019_signed
Copy of the intimation sent by company-11092019
Copy of resolution passed by the company-11092019
Copy of written consent given by auditor-11092019
Auditor?s certificate-28062019
Auditor?s certificate-28062019