Company Information

CIN
Status
Date of Incorporation
05 June 1925
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 August 2023
Paid Up Capital
1,040,690
Authorised Capital
2,000,000

Directors

Chockalingam Veerabahu
Chockalingam Veerabahu
Director/Designated Partner
about 2 years ago
Ganasan Ruckmani
Ganasan Ruckmani
Director/Designated Partner
about 2 years ago
Subramaniapillai Annamalai .
Subramaniapillai Annamalai .
Director/Designated Partner
over 2 years ago
Cockalingam Easwara Murthy
Cockalingam Easwara Murthy
Director/Designated Partner
over 2 years ago
. Subbarayan
. Subbarayan
Director/Designated Partner
almost 6 years ago
Venkataraman Krishna Shankar
Venkataraman Krishna Shankar
Director/Designated Partner
over 13 years ago
Panchapakesan Sundaramam Subbaraman
Panchapakesan Sundaramam Subbaraman
Director
about 15 years ago

Past Directors

Kulathu Sathyabama
Kulathu Sathyabama
Additional Director
almost 6 years ago
Sornaganapathy Velayutham
Sornaganapathy Velayutham
Managing Director
almost 10 years ago
Veerabagu Sivasubramanian
Veerabagu Sivasubramanian
Additional Director
almost 12 years ago
Arumugam Harikumar
Arumugam Harikumar
Managing Director
almost 12 years ago
Vennimalai Thilagavathi
Vennimalai Thilagavathi
Director
almost 13 years ago
Veerabahu Chockalingam
Veerabahu Chockalingam
Director
almost 13 years ago
Hariharakrishnan .
Hariharakrishnan .
Director
about 16 years ago
Siva Chinnakannupillai Piramanayagam
Siva Chinnakannupillai Piramanayagam
Additional Director
over 16 years ago
Ramasubramanian Sriram
Ramasubramanian Sriram
Director
about 19 years ago
Pattamadai Venkataraman Janakiraman
Pattamadai Venkataraman Janakiraman
Director
about 19 years ago
Subbarayon Veerabadran
Subbarayon Veerabadran
Director
about 20 years ago
Sankaran Ganesan
Sankaran Ganesan
Director
about 20 years ago
Sankaran Krishnan
Sankaran Krishnan
Director
about 21 years ago

Charges

19 January 2022
Tamilnad Mercantile Bank Limited
0
19 January 2022
Tamilnad Mercantile Bank Limited
0
19 January 2022
Tamilnad Mercantile Bank Limited
0

Documents

Form MGT-7-15102023_signed
List of share holders, debenture holders;-13102023
Directors report as per section 134(3)-01092023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092023
Form AOC-4-01092023_signed
List of share holders, debenture holders;-07122022
Form MGT-7-07122022_signed
Directors report as per section 134(3)-03122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122022
Form AOC-4-03122022_signed
Form DPT-3-22062022_signed
Instrument(s) of creation or modification of charge;-04022022
Form CHG-1-04022022_signed
Optional Attachment-(1)-04022022
CERTIFICATE OF REGISTRATION OF CHARGE-20220204
List of share holders, debenture holders;-03012022
Form MGT-7-03012022_signed
Directors report as per section 134(3)-18122021
Optional Attachment-(1)-18122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122021
Form AOC-4-18122021_signed
Form DPT-3-06072021_signed
Form MGT-14-14032021_signed
Form ADT-1-13032021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032021
Form AOC-4-10032021_signed
Directors report as per section 134(3)-09032021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032021
Optional Attachment-(1)-09032021
Copy of the intimation sent by company-08032021