Company Information
CIN
Status
Date of Incorporation
16 February 2001
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
20,700,000
Authorised Capital
20,700,000
Directors
Chandhen Ram Babu Ram
Director/Designated Partner
over 6 years ago
over 6 years ago
Rattheesh Raveendran
Director
about 12 years ago
about 12 years ago
Ramalingam Chockalingam Babu Ram
Director
almost 25 years ago
almost 25 years ago
Chockalingam Nepal Raj
Managing Director
almost 25 years ago
almost 25 years ago
Raveendran Chockalingam
Director
almost 25 years ago
almost 25 years ago
Past Directors
Nepal Raj Vallinayagi
Director
about 8 years ago
about 8 years ago
Thilak Nepalraj
Additional Director
almost 15 years ago
almost 15 years ago
Ramalinga Nadar Chockalingam
Director
almost 25 years ago
almost 25 years ago
Registered Trademarks
[Class : 6] Kitchen Sinks Made Of Metal
Charges
11 November 2014
Tamilnad Mercantile Bank Limited
20 Lak
15 May 2009
Tamilnad Mercantile Bank Limited
25 Lak
27 March 2008
Tamilnad Mercantile Bank Ltd
23 Lak
04 February 2008
Tamilnad Mercantile Bank Ltd
32 Lak
08 June 2007
Tamilnad Mercantile Bank Limited
5 Lak
31 March 2006
Tamilnadu Mercantile Bank Limited
75 Lak
10 March 2005
The Tamilnadu Industrial Investment Corpn. Limited
1 Crore
16 November 2001
Tamilnad Mercantile Bank Limited
4 Crore
03 March 2021
Hdfc Bank Limited
50 Lak
22 March 2021
Hdfc Bank Limited
10 Lak
03 March 2021
Hdfc Bank Limited
50 Lak
03 March 2021
Hdfc Bank Limited
0
04 February 2008
Tamilnad Mercantile Bank Ltd
0
22 March 2021
Hdfc Bank Limited
0
03 March 2021
Hdfc Bank Limited
0
16 November 2001
Tamilnad Mercantile Bank Limited
0
10 March 2005
The Tamilnadu Industrial Investment Corpn. Limited
0
31 March 2006
Tamilnadu Mercantile Bank Limited
0
11 November 2014
Tamilnad Mercantile Bank Limited
0
15 May 2009
Tamilnad Mercantile Bank Limited
0
27 March 2008
Tamilnad Mercantile Bank Ltd
0
08 June 2007
Tamilnad Mercantile Bank Limited
0
03 March 2021
Hdfc Bank Limited
0
04 February 2008
Tamilnad Mercantile Bank Ltd
0
22 March 2021
Hdfc Bank Limited
0
03 March 2021
Hdfc Bank Limited
0
16 November 2001
Tamilnad Mercantile Bank Limited
0
10 March 2005
The Tamilnadu Industrial Investment Corpn. Limited
0
31 March 2006
Tamilnadu Mercantile Bank Limited
0
11 November 2014
Tamilnad Mercantile Bank Limited
0
15 May 2009
Tamilnad Mercantile Bank Limited
0
27 March 2008
Tamilnad Mercantile Bank Ltd
0
08 June 2007
Tamilnad Mercantile Bank Limited
0
03 March 2021
Hdfc Bank Limited
0
04 February 2008
Tamilnad Mercantile Bank Ltd
0
22 March 2021
Hdfc Bank Limited
0
03 March 2021
Hdfc Bank Limited
0
16 November 2001
Tamilnad Mercantile Bank Limited
0
10 March 2005
The Tamilnadu Industrial Investment Corpn. Limited
0
31 March 2006
Tamilnadu Mercantile Bank Limited
0
11 November 2014
Tamilnad Mercantile Bank Limited
0
15 May 2009
Tamilnad Mercantile Bank Limited
0
27 March 2008
Tamilnad Mercantile Bank Ltd
0
08 June 2007
Tamilnad Mercantile Bank Limited
0
Documents
Optional Attachment-(1)-27012020
List of share holders, debenture holders;-27012020
Form MGT-7-27012020_signed
Form AOC-4-19122019_signed
Optional Attachment-(3)-13122019
Optional Attachment-(2)-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Optional Attachment-(1)-13122019
Directors report as per section 134(3)-13122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122019
Form ADT-1-23112019_signed
Copy of written consent given by auditor-14112019
Copy of resolution passed by the company-14112019
Copy of the intimation sent by company-14112019
Optional Attachment-(1)-14112019
Form DPT-3-06082019-signed
Form MGT-14-26072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072019
Declaration by first director-11072019
Form DIR-12-11072019_signed
Optional Attachment-(2)-11072019
Optional Attachment-(3)-11072019
Optional Attachment-(1)-11072019
Optional Attachment-(4)-11072019
Form MGT-7-24112018_signed
Form AOC-4-24112018_signed
List of share holders, debenture holders;-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Optional Attachment-(3)-20112018
