Company Information
CIN
Status
Date of Incorporation
27 August 2003
State / ROC
Chennai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
15 December 2020
Paid Up Capital
99,500,000
Authorised Capital
100,000,000
Directors
Muralitharan Sadhana
Director
about 8 years ago
about 8 years ago
Thomas Muralitharan
Managing Director
about 16 years ago
about 16 years ago
Charges
20 May 2019
Tamilnad Mercantile Bank Limited
27 Crore
13 February 2015
State Bank Of India
167 Crore
16 June 2006
State Bank Of India
102 Crore
24 November 2003
State Bank Of India
21 Crore
Documents
Form CHG-1-16102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201016
Optional Attachment-(1)-15102020
Instrument(s) of creation or modification of charge;-15102020
Optional Attachment-(2)-15102020
Form CHG-4-04082020_signed
Letter of the charge holder stating that the amount has been satisfied-04082020
CERTIFICATE OF SATISFACTION OF CHARGE-20200804
Instrument(s) of creation or modification of charge;-23072020
Form CHG-1-23072020_signed
Optional Attachment-(1)-23072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200723
Form DPT-3-29012020-signed
Optional Attachment-(2)-07012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07012020
Optional Attachment-(3)-07012020
Optional Attachment-(4)-07012020
Optional Attachment-(1)-07012020
Form CHG-1-07012020_signed
Optional Attachment-(1)-07012020
Instrument(s) of creation or modification of charge;-07012020
Particulars of all joint charge holders;-07012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200107
Form AOC-4(XBRL)-07012020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Copy of MGT-8-30122019
Form DPT-3-27072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190719
