Company Information
CIN
Status
Date of Incorporation
14 May 1974
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Fine Chemicals And Other Chemical Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Rajiv Parthasarathy .
Director/Designated Partner
over 1 year ago
over 1 year ago
Arjun Parthasarathy .
Director/Designated Partner
over 1 year ago
over 1 year ago
Kalyankumar Venkatarajan
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Murugan Babu
Additional Director
about 9 years ago
about 9 years ago
Mahalakshmi Parthasarathy .
Director
over 32 years ago
over 32 years ago
Kallapalayam Govindarajulu Parthasarathy .
Director
over 48 years ago
over 48 years ago
Charges
03 August 2017
Sundaram Finance Limited
1 Crore
15 March 2014
Electronica Finance Limited
23 Lak
17 August 2011
Tamilnad Mercantile Bank Limited
17 Crore
15 February 2011
Tamilnad Mercantile Bank Limited
13 Crore
19 October 2009
Tamilnad Mercantile Bank Limited
4 Lak
19 August 2005
Tamilnad Mercantile Bank Ltd
3 Lak
29 September 2003
Tamilnad Mercantile Bank Limited
1 Crore
25 February 1987
State A Bank Of India
15 Lak
12 December 1998
State A Bank Of India
29 Lak
03 July 2009
Tamilnad Mercantile Bank Limited
25 Lak
30 January 2009
Tamilnad Mercantile Bank Limited
25 Lak
12 December 1988
State A Bank Of India
29 Lak
09 January 1989
State Bank Of India
17 Lak
13 December 1975
State Bank Of India
4 Lak
21 February 1980
State A Bank Of India
6 Lak
19 December 1975
State A Bank Of India
4 Lak
29 September 2003
Tamilnad Mercantile Bank Limited
0
12 December 1998
State A Bank Of India
0
15 March 2014
Electronica Finance Limited
0
25 February 1987
State A Bank Of India
0
19 December 1975
State A Bank Of India
0
19 October 2009
Tamilnad Mercantile Bank Limited
0
19 August 2005
Tamilnad Mercantile Bank Ltd
0
21 February 1980
State A Bank Of India
0
12 December 1988
State A Bank Of India
0
13 December 1975
State Bank Of India
0
17 August 2011
Tamilnad Mercantile Bank Limited
0
15 February 2011
Tamilnad Mercantile Bank Limited
0
03 July 2009
Tamilnad Mercantile Bank Limited
0
09 January 1989
State Bank Of India
0
03 August 2017
Others
0
30 January 2009
Tamilnad Mercantile Bank Limited
0
29 September 2003
Tamilnad Mercantile Bank Limited
0
12 December 1998
State A Bank Of India
0
15 March 2014
Electronica Finance Limited
0
25 February 1987
State A Bank Of India
0
19 December 1975
State A Bank Of India
0
19 October 2009
Tamilnad Mercantile Bank Limited
0
19 August 2005
Tamilnad Mercantile Bank Ltd
0
21 February 1980
State A Bank Of India
0
12 December 1988
State A Bank Of India
0
13 December 1975
State Bank Of India
0
17 August 2011
Tamilnad Mercantile Bank Limited
0
15 February 2011
Tamilnad Mercantile Bank Limited
0
03 July 2009
Tamilnad Mercantile Bank Limited
0
09 January 1989
State Bank Of India
0
03 August 2017
Others
0
30 January 2009
Tamilnad Mercantile Bank Limited
0
Documents
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-16122019_signed
Notice of resignation;-13122019
Evidence of cessation;-13122019
Form DIR-12-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form INC-22-20032019_signed
Copies of the utility bills as mentioned above (not older than two months)-20032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012019
Form DIR-12-04012019_signed
Optional Attachment-(1)-04012019
List of share holders, debenture holders;-31122018
Form MGT-7-31122018_signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(1)-30122018
Form AOC-4-30122018_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
Evidence of cessation;-13092018
Form DIR-12-13092018_signed
List of share holders, debenture holders;-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Directors report as per section 134(3)-23122017