Company Information

CIN
U74900TN2010PTC074545
Status
Date of Incorporation
09 February 2010
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
342,967,800
Authorised Capital
350,000,000

Directors

. Surendran Chirakkal
. Surendran Chirakkal
Director
for over 14 years
Manjila Joseph Raphael
Manjila Joseph Raphael
Director
for over 14 years
Valath Sreenivasan Ranganathan
Valath Sreenivasan Ranganathan
Director/Designated Partner
for over 1 year
Ranganathan Vasanthy
Ranganathan Vasanthy
Director
for 12 months

Past Directors

Swamiadian Jeyaraj Selvanayagam Swamidoss
Swamiadian Jeyaraj Selvanayagam Swamidoss
Director
over 14 years ago

Charges

53 Crore
24 May 2019
Dhanlaxmi Bank Limited
1 Crore
04 March 2013
Adv. K.k. Shanly
10 Crore
07 September 2012
The Catholic Syrian Bank Ltd
1 Crore
13 December 2010
Catholic Syrian Bank Limited
7 Lak
25 May 2011
Adv. K.k Shanly
500 Crore
06 September 2021
Dhanlaxmi Bank Limited
14 Crore
22 July 2021
Adv. K K Shanly
1 Crore
14 May 2021
Adv. K K Shanly
1 Crore
06 March 2021
Adv. K K Shanly
2 Crore
06 January 2021
Adv. K K Shanly
1 Crore
08 November 2020
Adv. K K Shanly
3 Crore
10 September 2020
Adv. K K Shanly
5 Crore
14 July 2020
Adv. K K Shanly
4 Crore
29 May 2020
Adv. K K Shanly
4 Crore
23 May 2020
Adv. K K Shanly
1 Crore
08 March 2020
Adv. K K Shanly
1 Crore
21 February 2020
Adv. K K Shanly
1 Crore
05 February 2020
Adv. K K Shanly
1 Crore
20 January 2020
Adv. K K Shanly
76 Lak
04 January 2020
Adv. K K Shanly
1 Crore
19 December 2019
Adv. K K Shanly
57 Lak
06 December 2019
Adv. K K Shanly
52 Lak
23 November 2019
Adv. K K Shanly
1 Crore
09 November 2019
Adv. K K Shanly
71 Lak
24 October 2019
Adv. K K Shanly
40 Lak
08 October 2019
Adv. K K Shanly
31 Lak
23 September 2019
Adv. K K Shanly
10 Lak
06 September 2019
Adv. K K Shanly
99 Lak
21 August 2019
Adv. K K Shanly
55 Lak
30 July 2019
Adv. K K Shanly
44 Lak
03 December 2021
Dhanlaxmi Bank Limited
9 Lak
03 December 2021
Dhanlaxmi Bank Limited
20 Lak
03 December 2021
Dhanlaxmi Bank Limited
12 Lak
17 August 2023
Dhanlaxmi Bank Limited
0
17 May 2023
The South Indian Bank Limited
0
06 September 2021
Dhanlaxmi Bank Limited
0
22 July 2021
Others
0
03 December 2021
Dhanlaxmi Bank Limited
0
03 December 2021
Dhanlaxmi Bank Limited
0
03 December 2021
Dhanlaxmi Bank Limited
0
06 December 2019
Others
0
19 December 2019
Others
0
04 January 2020
Others
0
20 January 2020
Others
0
05 February 2020
Others
0
21 February 2020
Others
0
23 May 2020
Others
0
29 May 2020
Others
0
14 July 2020
Others
0
10 September 2020
Others
0
08 November 2020
Others
0
06 January 2021
Others
0
06 March 2021
Others
0
14 May 2021
Others
0
23 November 2019
Others
0
24 October 2019
Others
0
08 October 2019
Others
0
06 September 2019
Others
0
21 August 2019
Others
0
30 July 2019
Others
0
24 May 2019
Dhanlaxmi Bank Limited
0
08 March 2020
Others
0
09 November 2019
Others
0
23 September 2019
Others
0
25 May 2011
Adv. K.k Shanly
0
04 March 2013
Adv. K.k. Shanly
0
13 December 2010
Catholic Syrian Bank Limited
0
07 September 2012
The Catholic Syrian Bank Ltd
0
17 August 2023
Dhanlaxmi Bank Limited
0
17 May 2023
The South Indian Bank Limited
0
06 September 2021
Dhanlaxmi Bank Limited
0
22 July 2021
Others
0
03 December 2021
Dhanlaxmi Bank Limited
0
03 December 2021
Dhanlaxmi Bank Limited
0
03 December 2021
Dhanlaxmi Bank Limited
0
06 December 2019
Others
0
19 December 2019
Others
0
04 January 2020
Others
0
20 January 2020
Others
0
05 February 2020
Others
0
21 February 2020
Others
0
23 May 2020
Others
0
29 May 2020
Others
0
14 July 2020
Others
0
10 September 2020
Others
0
08 November 2020
Others
0
06 January 2021
Others
0
06 March 2021
Others
0
14 May 2021
Others
0
23 November 2019
Others
0
24 October 2019
Others
0
08 October 2019
Others
0
06 September 2019
Others
0
21 August 2019
Others
0
30 July 2019
Others
0
24 May 2019
Dhanlaxmi Bank Limited
0
08 March 2020
Others
0
09 November 2019
Others
0
23 September 2019
Others
0
25 May 2011
Adv. K.k Shanly
0
04 March 2013
Adv. K.k. Shanly
0
13 December 2010
Catholic Syrian Bank Limited
0
07 September 2012
The Catholic Syrian Bank Ltd
0
17 August 2023
Dhanlaxmi Bank Limited
0
17 May 2023
The South Indian Bank Limited
0
06 September 2021
Dhanlaxmi Bank Limited
0
22 July 2021
Others
0
03 December 2021
Dhanlaxmi Bank Limited
0
03 December 2021
Dhanlaxmi Bank Limited
0
03 December 2021
Dhanlaxmi Bank Limited
0
06 December 2019
Others
0
19 December 2019
Others
0
04 January 2020
Others
0
20 January 2020
Others
0
05 February 2020
Others
0
21 February 2020
Others
0
23 May 2020
Others
0
29 May 2020
Others
0
14 July 2020
Others
0
10 September 2020
Others
0
08 November 2020
Others
0
06 January 2021
Others
0
06 March 2021
Others
0
14 May 2021
Others
0
23 November 2019
Others
0
24 October 2019
Others
0
08 October 2019
Others
0
06 September 2019
Others
0
21 August 2019
Others
0
30 July 2019
Others
0
24 May 2019
Dhanlaxmi Bank Limited
0
08 March 2020
Others
0
09 November 2019
Others
0
23 September 2019
Others
0
25 May 2011
Adv. K.k Shanly
0
04 March 2013
Adv. K.k. Shanly
0
13 December 2010
Catholic Syrian Bank Limited
0
07 September 2012
The Catholic Syrian Bank Ltd
0

Documents

Form PAS-3-04042021_signed
Form DPT-3-21012021-signed
Form DPT-3-09012021_signed
Form DPT-3-31122020
Form CHG-9-29122020-signed
Certificate of registration of charge-20201229
Optional Attachment-(1)-02122020
Optional Attachment-(2)-02122020
Instrument of creation or modification of charge-02122020
Copy of the resolution authorising the issue of the debenture series.-02122020
Optional Attachment-(3)-02122020
Complete record of private placement offers and acceptances in Form PAS-5.-20112020
Copy of Board or Shareholders? resolution-20112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20112020
Form PAS-3-19112020_signed
Copy of Board or Shareholders? resolution-19112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19112020
Form CHG-9-20102020-signed
Certificate of registration of charge-20201020
Copy of the resolution authorising the issue of the debenture series.-07102020

Frequently Asked Questions

What is the date on which the Melker finance and leasing private limited incorporated?

Melker finance and leasing private limited was incorporated on 09 February 2010 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Melker finance and leasing private limited compliant?

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

What is the number of directors associated with Melker finance and leasing private limited?

5 of directors are associated with the company.

What is the number of directors associated with Melker finance and leasing private limited?

5 of directors are associated with the company.