Company Information
CIN
Status
Date of Incorporation
16 July 2003
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
3,725,900
Authorised Capital
4,000,000
Directors
Lakshmana Nadar Palanisamy Nadar Natarajan
Managing Director
over 2 years ago
over 2 years ago
Natarajan Rathina Prakash
Director
about 3 years ago
about 3 years ago
Natarajan Shanmugasundari
Director
about 11 years ago
about 11 years ago
Past Directors
. Ramprakash
Director
over 13 years ago
over 13 years ago
Ramkumar Sasiendra
Director
over 22 years ago
over 22 years ago
Charges
02 August 2016
Karnataka Bank Ltd.
50 Lak
10 January 2013
Karnataka Bank Ltd.
5 Crore
28 March 2009
Axis Bank Ltd
1 Crore
28 March 2009
Axis Bank Ltd
2 Crore
01 January 2004
Tamilnad Mercantile Bank Limited
1 Crore
07 August 2020
Karnataka Bank Ltd.
35 Lak
13 September 2021
Karnataka Bank Ltd.
19 Lak
29 September 2022
Karnataka Bank Ltd.
0
13 September 2021
Karnataka Bank Ltd.
0
07 August 2020
Karnataka Bank Ltd.
0
10 January 2013
Karnataka Bank Ltd.
0
02 August 2016
Karnataka Bank Ltd.
0
01 January 2004
Tamilnad Mercantile Bank Limited
0
28 March 2009
Axis Bank Ltd
0
28 March 2009
Axis Bank Ltd
0
29 September 2022
Karnataka Bank Ltd.
0
13 September 2021
Karnataka Bank Ltd.
0
07 August 2020
Karnataka Bank Ltd.
0
10 January 2013
Karnataka Bank Ltd.
0
02 August 2016
Karnataka Bank Ltd.
0
01 January 2004
Tamilnad Mercantile Bank Limited
0
28 March 2009
Axis Bank Ltd
0
28 March 2009
Axis Bank Ltd
0
29 September 2022
Karnataka Bank Ltd.
0
13 September 2021
Karnataka Bank Ltd.
0
07 August 2020
Karnataka Bank Ltd.
0
10 January 2013
Karnataka Bank Ltd.
0
02 August 2016
Karnataka Bank Ltd.
0
01 January 2004
Tamilnad Mercantile Bank Limited
0
28 March 2009
Axis Bank Ltd
0
28 March 2009
Axis Bank Ltd
0
Documents
Form CHG-1-04042021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200903
Instrument(s) of creation or modification of charge;-03092020
Optional Attachment-(1)-03092020
Form DPT-3-20122019-signed
Form DPT-3-19122019-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Form ADT-1-13042019_signed
Copy of resolution passed by the company-13042019
Copy of the intimation sent by company-13042019
Copy of written consent given by auditor-13042019
Form ADT-3-12042019_signed
Resignation letter-12042019
Form AOC-4-08012019_signed
Form MGT-7-08012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012019
Directors report as per section 134(3)-05012019
Optional Attachment-(1)-05012019
List of share holders, debenture holders;-04012019
Form AOC-4-13072018_signed
Form MGT-7-13072018_signed
Directors report as per section 134(3)-06072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072018
List of share holders, debenture holders;-06072018
Form CHG-1-28042017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170428
