Company Information

CIN
Status
Date of Incorporation
19 July 2004
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
10,100,000
Authorised Capital
10,100,000

Directors

Rathina Gurusamy Vairavan Saroja
Rathina Gurusamy Vairavan Saroja
Director/Designated Partner
for over 7 years
Rathina Gurusamy Balamurugan
Rathina Gurusamy Balamurugan
Director
for over 20 years

Past Directors

Maria Navis George
Maria Navis George
Director
over 8 years ago
Rsaravanan .
Rsaravanan .
Director
over 9 years ago
. Velayudham Radhakrishnan
. Velayudham Radhakrishnan
Director
over 20 years ago

Charges

4 Crore
11 January 2014
Tamilnad Mercantile Bank Limited
2 Crore
12 April 2011
Tamilnad Mercantile Bank Limited
3 Lak
09 November 2010
Hdfc Bank Limited
1 Crore
12 October 2010
Hdfc Bank Limited
1 Crore
24 January 2008
Tamilnad Mercantile Bank Ltd
21 Lak
09 September 2004
Tamilnadu Mrcantile Bank Ltd.
16 Lak
10 April 2008
3i Infotech Trusteeship Services Limited
40 Lak
10 April 2008
3i Infotech Trusteeship Services Limited
0
12 October 2010
Hdfc Bank Limited
0
09 September 2004
Tamilnadu Mrcantile Bank Ltd.
0
12 April 2011
Tamilnad Mercantile Bank Limited
0
11 January 2014
Tamilnad Mercantile Bank Limited
0
24 January 2008
Tamilnad Mercantile Bank Ltd
0
09 November 2010
Hdfc Bank Limited
0
10 April 2008
3i Infotech Trusteeship Services Limited
0
12 October 2010
Hdfc Bank Limited
0
09 September 2004
Tamilnadu Mrcantile Bank Ltd.
0
12 April 2011
Tamilnad Mercantile Bank Limited
0
11 January 2014
Tamilnad Mercantile Bank Limited
0
24 January 2008
Tamilnad Mercantile Bank Ltd
0
09 November 2010
Hdfc Bank Limited
0
10 April 2008
3i Infotech Trusteeship Services Limited
0
12 October 2010
Hdfc Bank Limited
0
09 September 2004
Tamilnadu Mrcantile Bank Ltd.
0
12 April 2011
Tamilnad Mercantile Bank Limited
0
11 January 2014
Tamilnad Mercantile Bank Limited
0
24 January 2008
Tamilnad Mercantile Bank Ltd
0
09 November 2010
Hdfc Bank Limited
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032017
Evidence of cessation;-30032017
Form DIR-12-30032017
Notice of resignation;-30032017
Optional Attachment-(1)-30032017
Letter of appointment;-30032017
Optional Attachment-(1)-03062016
Form DIR-12-03062016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062016
Notice of resignation;-03062016
Letter of appointment;-03062016
Evidence of cessation;-03062016
Certificate of Registration for Modification of Mortgage-010715.PDF
Optional Attachment 5-010715.PDF
Certificate of Registration for Modification of Mortgage-010715.PDF
Optional Attachment 3-010715.PDF
Optional Attachment 1-010715.PDF
Optional Attachment 2-010715.PDF
Optional Attachment 4-010715.PDF
Certificate of Registration for Modification of Mortgage-010715.PDF

Frequently Asked Questions

What is the date on which the Ayyanar super market private limited incorporated?

Ayyanar super market private limited was incorporated on 19 July 2004 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Ayyanar super market private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Ayyanar super market private limited?

5 of directors are associated with the company.

What is the number of directors associated with Ayyanar super market private limited?

5 of directors are associated with the company.