Company Information

CIN
Status
Date of Incorporation
04 April 1995
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Linoleum
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
35,000,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kumaresan Ganesan
Kumaresan Ganesan
Director/Designated Partner
over 1 year ago
Deepa Ganesan
Deepa Ganesan
Director/Designated Partner
over 8 years ago

Past Directors

Ganapathia Pillai Kanagam Kumaresan
Ganapathia Pillai Kanagam Kumaresan
Director
over 29 years ago
Booma Pugazhenthi
Booma Pugazhenthi
Director
over 29 years ago
Kumaresan Subramanian
Kumaresan Subramanian
Director
almost 30 years ago
Subbiah Pillai Kumaresan
Subbiah Pillai Kumaresan
Managing Director
almost 30 years ago

Charges

41 Crore
19 June 2017
Tamilnad Mercantile Bank Limited
1 Crore
31 March 2017
Canara Bank
2 Crore
14 February 2017
Tamilnad Mercantile Bank Limited
7 Crore
10 February 2017
Tamilnad Mercantile Bank Limited
3 Crore
19 December 2016
Tamilnad Mercantile Bank Limited
9 Crore
19 December 2016
Tamilnad Mercantile Bank Limited
13 Crore
02 January 1997
Seyad Shriat Finance Limited
3 Lak
17 January 2009
Canara Bank
7 Crore
28 May 1996
Canara Bank
5 Lak
17 September 1999
Canara Bank
35 Lak
22 February 2008
Canara Bank
5 Crore
17 September 1999
Canara Bank
40 Lak
17 September 1999
Canara Bank
35 Lak
23 August 1999
Canara Bank
20 Lak
27 September 2005
Canara Bank
22 Lak
13 February 2020
Tamilnad Mercantile Bank Limited
3 Crore
09 February 2023
Tamilnad Mercantile Bank Limited
0
10 March 2022
Tamilnad Mercantile Bank Limited
0
10 March 2022
Tamilnad Mercantile Bank Limited
0
30 March 2022
Tamilnad Mercantile Bank Limited
0
18 October 2021
Tamilnad Mercantile Bank Limited
0
18 October 2021
Tamilnad Mercantile Bank Limited
0
18 October 2021
Tamilnad Mercantile Bank Limited
0
13 February 2020
Tamilnad Mercantile Bank Limited
0
10 February 2017
Tamilnad Mercantile Bank Limited
0
14 February 2017
Tamilnad Mercantile Bank Limited
0
31 March 2017
Canara Bank
0
22 February 2008
Canara Bank
0
19 June 2017
Tamilnad Mercantile Bank Limited
0
19 December 2016
Tamilnad Mercantile Bank Limited
0
17 September 1999
Canara Bank
0
19 December 2016
Tamilnad Mercantile Bank Limited
0
17 September 1999
Canara Bank
0
27 September 2005
Canara Bank
0
17 September 1999
Canara Bank
0
23 August 1999
Canara Bank
0
28 May 1996
Canara Bank
0
02 January 1997
Seyad Shriat Finance Limited
0
17 January 2009
Canara Bank
0
09 February 2023
Tamilnad Mercantile Bank Limited
0
10 March 2022
Tamilnad Mercantile Bank Limited
0
10 March 2022
Tamilnad Mercantile Bank Limited
0
30 March 2022
Tamilnad Mercantile Bank Limited
0
18 October 2021
Tamilnad Mercantile Bank Limited
0
18 October 2021
Tamilnad Mercantile Bank Limited
0
18 October 2021
Tamilnad Mercantile Bank Limited
0
13 February 2020
Tamilnad Mercantile Bank Limited
0
10 February 2017
Tamilnad Mercantile Bank Limited
0
14 February 2017
Tamilnad Mercantile Bank Limited
0
31 March 2017
Canara Bank
0
22 February 2008
Canara Bank
0
19 June 2017
Tamilnad Mercantile Bank Limited
0
19 December 2016
Tamilnad Mercantile Bank Limited
0
17 September 1999
Canara Bank
0
19 December 2016
Tamilnad Mercantile Bank Limited
0
17 September 1999
Canara Bank
0
27 September 2005
Canara Bank
0
17 September 1999
Canara Bank
0
23 August 1999
Canara Bank
0
28 May 1996
Canara Bank
0
02 January 1997
Seyad Shriat Finance Limited
0
17 January 2009
Canara Bank
0

Documents

Form MGT-14-04042021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092020
Optional Attachment-(1)-03092020
List of share holders, debenture holders;-03092020
Form MGT-7-03092020_signed
Form AOC-4-03092020_signed
Instrument(s) of creation or modification of charge;-06062020
Optional Attachment-(1)-06062020
Form CHG-1-06062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200606
Form AOC-4-20062019_signed
Form MGT-7-20062019_signed
List of share holders, debenture holders;-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
Optional Attachment-(1)-13062019
List of share holders, debenture holders;-13062019
Form AOC-4-13062019_signed
Form MGT-7-13062019_signed
Optional Attachment-(1)-05072017
Optional Attachment-(5)-05072017
Optional Attachment-(3)-05072017
Optional Attachment-(4)-05072017
Instrument(s) of creation or modification of charge;-05072017
Optional Attachment-(2)-05072017
Form CHG-1-05072017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170705
Optional Attachment-(1)-04052017
CERTIFICATE OF REGISTRATION OF CHARGE-20170504