Company Information
CIN
Status
Date of Incorporation
21 January 1991
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 February 2021
Paid Up Capital
18,900,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Thiraviarathnam Udayasankar
Director
almost 34 years ago
almost 34 years ago
Past Directors
Kalidossnadar Vasanthi
Additional Director
over 3 years ago
over 3 years ago
Jeyasankar Giriram
Additional Director
over 8 years ago
over 8 years ago
Jeyasankar Ganeshram
Director
almost 26 years ago
almost 26 years ago
Thiraviaratnam Velsankar
Managing Director
almost 34 years ago
almost 34 years ago
Charges
30 November 2018
Tamilnad Mercantile Bank Limited
20 Lak
29 September 2018
Indusind Bank Ltd.
1 Crore
04 August 2018
Tamilnad Mercantile Bank Limited
2 Crore
27 July 2018
Tamilnad Mercantile Bank Limited
3 Crore
01 August 2016
Icici Bank Limited
81 Lak
22 April 2016
Icici Bank Limited
2 Crore
31 August 2015
Religare Finvest Limited
2 Crore
26 November 2013
Bank Of Baroda
1 Crore
17 April 2013
Bank Of Baroda
75 Lak
21 March 2005
Bank Of Baroda
17 Crore
18 December 2009
Hdfc Bank Limited
54 Lak
05 September 2014
Hdfc Bank Limited
94 Lak
20 September 2013
Hdfc Bank Limited
11 Lak
14 October 2014
Hdfc Bank Limited
28 Lak
31 December 2013
Hdfc Bank Limited
55 Lak
02 September 2000
Syndicate Bank
6 Crore
02 September 2000
Syndicate Bank
3 Crore
03 January 2000
Syndicate Bank
3 Lak
02 September 2000
Syndicate Bank
3 Crore
26 September 1994
Sundaram Finance Ltd.
28 Lak
14 June 1996
Sakthi Finance Ltd.
21 Lak
25 September 2001
Sakthi Finance Ltd.
20 Lak
20 April 2000
Canara Bank
5 Lak
14 February 1993
State Bank Of India
10 Lak
14 July 1993
State Bank Of India
10 Lak
11 March 1998
Central Bank Of India
45 Lak
23 October 1992
Central Bank Of India
21 Lak
29 September 2000
Central Bank Of India
75 Lak
17 June 2020
Tamilnad Mercantile Bank Limited
98 Lak
01 August 2016
Others
0
22 April 2016
Others
0
21 March 2005
Others
0
04 August 2018
Tamilnad Mercantile Bank Limited
0
27 July 2018
Tamilnad Mercantile Bank Limited
0
30 November 2018
Tamilnad Mercantile Bank Limited
0
29 September 2018
Others
0
18 December 2009
Hdfc Bank Limited
0
17 June 2020
Tamilnad Mercantile Bank Limited
0
31 August 2015
Religare Finvest Limited
0
25 September 2001
Sakthi Finance Ltd.
0
26 September 1994
Sundaram Finance Ltd.
0
02 September 2000
Syndicate Bank
0
31 December 2013
Hdfc Bank Limited
0
17 April 2013
Bank Of Baroda
0
20 September 2013
Hdfc Bank Limited
0
03 January 2000
Syndicate Bank
0
02 September 2000
Syndicate Bank
0
23 October 1992
Central Bank Of India
0
14 February 1993
State Bank Of India
0
14 July 1993
State Bank Of India
0
14 June 1996
Sakthi Finance Ltd.
0
11 March 1998
Central Bank Of India
0
20 April 2000
Canara Bank
0
14 October 2014
Hdfc Bank Limited
0
05 September 2014
Hdfc Bank Limited
0
29 September 2000
Central Bank Of India
0
26 November 2013
Bank Of Baroda
0
02 September 2000
Syndicate Bank
0
01 August 2016
Others
0
22 April 2016
Others
0
21 March 2005
Others
0
04 August 2018
Tamilnad Mercantile Bank Limited
0
27 July 2018
Tamilnad Mercantile Bank Limited
0
30 November 2018
Tamilnad Mercantile Bank Limited
0
29 September 2018
Others
0
18 December 2009
Hdfc Bank Limited
0
17 June 2020
Tamilnad Mercantile Bank Limited
0
31 August 2015
Religare Finvest Limited
0
25 September 2001
Sakthi Finance Ltd.
0
26 September 1994
Sundaram Finance Ltd.
0
02 September 2000
Syndicate Bank
0
31 December 2013
Hdfc Bank Limited
0
17 April 2013
Bank Of Baroda
0
20 September 2013
Hdfc Bank Limited
0
03 January 2000
Syndicate Bank
0
02 September 2000
Syndicate Bank
0
23 October 1992
Central Bank Of India
0
14 February 1993
State Bank Of India
0
14 July 1993
State Bank Of India
0
14 June 1996
Sakthi Finance Ltd.
0
11 March 1998
Central Bank Of India
0
20 April 2000
Canara Bank
0
14 October 2014
Hdfc Bank Limited
0
05 September 2014
Hdfc Bank Limited
0
29 September 2000
Central Bank Of India
0
26 November 2013
Bank Of Baroda
0
02 September 2000
Syndicate Bank
0
Documents
Form ADT-1-05102020_signed
Copy of written consent given by auditor-05102020
Copy of resolution passed by the company-05102020
Copy of the intimation sent by company-05102020
Notice of resignation;-05082020
Optional Attachment-(1)-05082020
Form DIR-12-05082020_signed
Evidence of cessation;-05082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21072020
Optional Attachment-(3)-21072020
Optional Attachment-(2)-21072020
Optional Attachment-(1)-21072020
Form AOC-4(XBRL)-21072020_signed
Form CHG-1-11072020_signed
Instrument(s) of creation or modification of charge;-11072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200711
Form ADT-1-06062020_signed
Copy of resolution passed by the company-06062020
Copy of written consent given by auditor-06062020
Copy of the intimation sent by company-06062020
Form DIR-11-20022020_signed
Proof of dispatch-20022020
Notice of resignation filed with the company-20022020
Form DPT-3-11112019-signed
Copy of MGT-8-15062019
Optional Attachment-(2)-15062019
List of share holders, debenture holders;-15062019
Optional Attachment-(1)-15062019
Form MGT-7-15062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190404