Company Information
CIN
Status
Date of Incorporation
10 March 1994
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Linoleum
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2022
Paid Up Capital
65,750,000
Authorised Capital
65,750,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ramasamy Rajendran
Director
almost 18 years ago
almost 18 years ago
Rajendran Sridhar
Director
over 22 years ago
over 22 years ago
Past Directors
Sridhar Menaka
Additional Director
about 10 years ago
about 10 years ago
Vivekanandhan Ganesh Kumar
Director
over 21 years ago
over 21 years ago
Viswanathan Srinivas
Director
over 21 years ago
over 21 years ago
Chockalingam Jagadish Kumar
Director
over 29 years ago
over 29 years ago
Chockalingam Rajesh Sivamurugan
Director
over 29 years ago
over 29 years ago
Ramasamy Chockalingam
Director
almost 31 years ago
almost 31 years ago
Charges
20 January 2017
Tamilnad Mercantile Bank Limited
1 Crore
04 May 2016
Tamilnad Mercantile Bank Limited
1 Crore
29 October 2014
Tamilnad Mercantile Bank Limited
1 Crore
13 August 2014
Tamilnad Mercantile Bank Limited
19 Crore
30 May 2014
Tamilnadu Industrial Investment Corporation Limited
1 Crore
02 January 2014
Tamilnadu Industrial Investment Corporation Limited
1 Crore
18 May 2000
State Bank Of India
9 Crore
17 May 1997
State Bank Of India
8 Crore
12 September 1997
State Bank Of Travancore
2 Crore
25 March 1998
State Bank Of Travancore
1 Crore
13 November 2001
State Bank Of India
17 Crore
06 November 1997
Lakshmi Vilas Bank Limited
1 Crore
27 August 2021
Axis Bank Limited
20 Crore
03 June 2020
Tamilnad Mercantile Bank Limited
2 Crore
19 May 2020
Tamilnadu Industrial Investment Corporation Limited
18 Lak
13 April 2020
Tamilnad Mercantile Bank Limited
4 Crore
27 August 2021
Axis Bank Limited
0
04 May 2016
Tamilnad Mercantile Bank Limited
0
20 January 2017
Tamilnad Mercantile Bank Limited
0
19 May 2020
Others
0
13 April 2020
Tamilnad Mercantile Bank Limited
0
03 June 2020
Tamilnad Mercantile Bank Limited
0
13 August 2014
Tamilnad Mercantile Bank Limited
0
13 November 2001
State Bank Of India
0
30 May 2014
Tamilnadu Industrial Investment Corporation Limited
0
06 November 1997
Lakshmi Vilas Bank Limited
0
17 May 1997
State Bank Of India
0
29 October 2014
Tamilnad Mercantile Bank Limited
0
12 September 1997
State Bank Of Travancore
0
18 May 2000
State Bank Of India
0
25 March 1998
State Bank Of Travancore
0
02 January 2014
Tamilnadu Industrial Investment Corporation Limited
0
27 August 2021
Axis Bank Limited
0
04 May 2016
Tamilnad Mercantile Bank Limited
0
20 January 2017
Tamilnad Mercantile Bank Limited
0
19 May 2020
Others
0
13 April 2020
Tamilnad Mercantile Bank Limited
0
03 June 2020
Tamilnad Mercantile Bank Limited
0
13 August 2014
Tamilnad Mercantile Bank Limited
0
13 November 2001
State Bank Of India
0
30 May 2014
Tamilnadu Industrial Investment Corporation Limited
0
06 November 1997
Lakshmi Vilas Bank Limited
0
17 May 1997
State Bank Of India
0
29 October 2014
Tamilnad Mercantile Bank Limited
0
12 September 1997
State Bank Of Travancore
0
18 May 2000
State Bank Of India
0
25 March 1998
State Bank Of Travancore
0
02 January 2014
Tamilnadu Industrial Investment Corporation Limited
0
27 August 2021
Axis Bank Limited
0
04 May 2016
Tamilnad Mercantile Bank Limited
0
20 January 2017
Tamilnad Mercantile Bank Limited
0
19 May 2020
Others
0
13 April 2020
Tamilnad Mercantile Bank Limited
0
03 June 2020
Tamilnad Mercantile Bank Limited
0
13 August 2014
Tamilnad Mercantile Bank Limited
0
13 November 2001
State Bank Of India
0
30 May 2014
Tamilnadu Industrial Investment Corporation Limited
0
06 November 1997
Lakshmi Vilas Bank Limited
0
17 May 1997
State Bank Of India
0
29 October 2014
Tamilnad Mercantile Bank Limited
0
12 September 1997
State Bank Of Travancore
0
18 May 2000
State Bank Of India
0
25 March 1998
State Bank Of Travancore
0
02 January 2014
Tamilnadu Industrial Investment Corporation Limited
0
27 August 2021
Axis Bank Limited
0
04 May 2016
Tamilnad Mercantile Bank Limited
0
20 January 2017
Tamilnad Mercantile Bank Limited
0
19 May 2020
Others
0
13 April 2020
Tamilnad Mercantile Bank Limited
0
03 June 2020
Tamilnad Mercantile Bank Limited
0
13 August 2014
Tamilnad Mercantile Bank Limited
0
13 November 2001
State Bank Of India
0
30 May 2014
Tamilnadu Industrial Investment Corporation Limited
0
06 November 1997
Lakshmi Vilas Bank Limited
0
17 May 1997
State Bank Of India
0
29 October 2014
Tamilnad Mercantile Bank Limited
0
12 September 1997
State Bank Of Travancore
0
18 May 2000
State Bank Of India
0
25 March 1998
State Bank Of Travancore
0
02 January 2014
Tamilnadu Industrial Investment Corporation Limited
0
Documents
Form CHG-1-25072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200725
Instrument(s) of creation or modification of charge;-24072020
Instrument(s) of creation or modification of charge;-25062020
Form CHG-1-25062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200625
Form CHG-1-10062020_signed
Optional Attachment-(1)-10062020
Instrument(s) of creation or modification of charge;-10062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200610
Form CHG-4-27042020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200427
Form CHG-4-24042020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200424
Letter of the charge holder stating that the amount has been satisfied-24022020
Form DPT-3-30012020-signed
Form AOC-4(XBRL)-27012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21012020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-28122019
Form DPT-3-27072019
Form MGT-7-21012019_signed
List of share holders, debenture holders;-19012019
CERTIFICATE OF SATISFACTION OF CHARGE-20190118
Form AOC-4(XBRL)-18012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17012019
Form CHG-4-26102018-signed
Letter of the charge holder stating that the amount has been satisfied-17102018
CERTIFICATE OF SATISFACTION OF CHARGE-20181017