Company Information

CIN
L36911TN2000PLC044514
Status
Date of Incorporation
24 March 2000
Classes
Listing Status
Listed
Type
State
Chennai
ROC
ROC Chennai
Industry
Gold, Silver And Other Precious Metal Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 July 2023
Paid Up Capital
274,391,640
Authorised Capital
350,000,000

Directors

Balasubbu Rajesh Kanna
Balasubbu Rajesh Kanna
Director/Designated Partner
for over 9 years
Sivanandi Chandrasekaran
Sivanandi Chandrasekaran
Director/Designated Partner
for over 4 years
Jeevagan Rajakumari
Jeevagan Rajakumari
Director/Designated Partner
for about 3 years
Lalji Gangji Vora
Lalji Gangji Vora
Director/Designated Partner
for about 17 years
Veeraghavan N Vijayaraghavan
Veeraghavan N Vijayaraghavan
Company Secretary
for about 17 years
Narayanaswamy Tharmapuram Ramachandran
Narayanaswamy Tharmapuram Ramachandran
Director
for over 13 years
Vanniaperumal Rajendran Muthu
Vanniaperumal Rajendran Muthu
Director/Designated Partner
for almost 17 years
Balarama Govinda Das .
Balarama Govinda Das .
Director/Designated Partner
for over 23 years

Past Directors

Vasudeva Ramasamy
Vasudeva Ramasamy
Director
over 8 years ago
Yamunavasinidevadasi .
Yamunavasinidevadasi .
Additional Director
almost 10 years ago
Narayanan Balusamy Kumar .
Narayanan Balusamy Kumar .
Managing Director
almost 17 years ago
Subbiah Nadar Rethinavelu
Subbiah Nadar Rethinavelu
Additional Director
about 17 years ago
Balusamy Ramesh .
Balusamy Ramesh .
Managing Director
over 23 years ago

Charges

458 Crore
31 March 2018
Tamilnad Mercantile Bank Limited
10 Crore
20 January 2018
The Federal Bank Ltd
63 Crore
09 February 2017
Yes Bank Limited
30 Crore
26 December 2016
Hdfc Bank Limited
71 Crore
15 February 2016
Idbi Bank Limited
15 Crore
27 January 2016
Axis Bank Limited
80 Crore
18 January 2016
Axis Bank Limited
80 Crore
18 December 2015
The Karur Vysya Bank Limited
50 Crore
26 March 2014
The Karur Vysya Bank Limited
50 Crore
14 March 2016
Indusind Bank Ltd.
18 Crore
22 December 2015
Indusind Bank Ltd.
18 Crore
10 July 2014
Thangamayil Jewellery Limited Public Deposit Trust
10 Crore
25 May 2016
Tamilnad Mercantile Bank Limited
25 Crore
01 February 2016
Kotak Mahindra Bank Limited
15 Crore
31 December 2015
Kotak Mahindra Bank Limited
15 Crore
23 December 2015
Oriental Bank Of Commerce
30 Crore
06 September 2012
State Bank Of India
320 Crore
23 September 2009
Indian Bank
15 Crore
18 April 2005
State Bank Of India
158 Crore
28 July 2012
Ing Vysya Bank Limited
40 Crore
04 September 2012
Oriental Bank Of Commerce
71 Crore
09 March 2012
Indusind Bank Ltd.
30 Crore
02 May 2008
Oriental Bank Of Commerce
60 Crore
06 September 2010
Idbi Bank Limited
25 Crore
16 April 2012
The Karur Vysya Bank Limited
50 Crore
21 November 2011
Yes Bank Limited
20 Crore
20 May 2008
3i Infotech Trusteeship Services Limited
2 Crore
12 April 2021
Hdfc Bank Limited
7 Crore
03 April 2021
The Federal Bank Ltd
5 Crore
12 October 2023
Others
0
12 June 2023
Hdfc Bank Limited
0
30 January 2023
Others
0
09 February 2017
Others
0
05 May 2022
Others
0
20 January 2018
Others
0
26 December 2016
Hdfc Bank Limited
0
12 April 2021
Hdfc Bank Limited
0
27 January 2016
Axis Bank Limited
0
26 March 2014
Others
0
18 January 2016
Axis Bank Limited
0
18 December 2015
Others
0
31 December 2015
Others
0
03 April 2021
Others
0
31 March 2018
Tamilnad Mercantile Bank Limited
0
25 May 2016
Tamilnad Mercantile Bank Limited
0
10 July 2014
Others
0
15 February 2016
Idbi Bank Limited
0
06 September 2012
State Bank Of India
0
16 April 2012
The Karur Vysya Bank Limited
0
23 September 2009
Indian Bank
0
02 May 2008
Oriental Bank Of Commerce
0
23 December 2015
Oriental Bank Of Commerce
0
18 April 2005
State Bank Of India
0
01 February 2016
Kotak Mahindra Bank Limited
0
09 March 2012
Indusind Bank Ltd.
0
14 March 2016
Others
0
21 November 2011
Yes Bank Limited
0
06 September 2010
Idbi Bank Limited
0
20 May 2008
3i Infotech Trusteeship Services Limited
0
22 December 2015
Others
0
28 July 2012
Ing Vysya Bank Limited
0
04 September 2012
Oriental Bank Of Commerce
0
12 October 2023
Others
0
12 June 2023
Hdfc Bank Limited
0
30 January 2023
Others
0
09 February 2017
Others
0
05 May 2022
Others
0
20 January 2018
Others
0
26 December 2016
Hdfc Bank Limited
0
12 April 2021
Hdfc Bank Limited
0
27 January 2016
Axis Bank Limited
0
26 March 2014
Others
0
18 January 2016
Axis Bank Limited
0
18 December 2015
Others
0
31 December 2015
Others
0
03 April 2021
Others
0
31 March 2018
Tamilnad Mercantile Bank Limited
0
25 May 2016
Tamilnad Mercantile Bank Limited
0
10 July 2014
Others
0
15 February 2016
Idbi Bank Limited
0
06 September 2012
State Bank Of India
0
16 April 2012
The Karur Vysya Bank Limited
0
23 September 2009
Indian Bank
0
02 May 2008
Oriental Bank Of Commerce
0
23 December 2015
Oriental Bank Of Commerce
0
18 April 2005
State Bank Of India
0
01 February 2016
Kotak Mahindra Bank Limited
0
09 March 2012
Indusind Bank Ltd.
0
14 March 2016
Others
0
21 November 2011
Yes Bank Limited
0
06 September 2010
Idbi Bank Limited
0
20 May 2008
3i Infotech Trusteeship Services Limited
0
22 December 2015
Others
0
28 July 2012
Ing Vysya Bank Limited
0
04 September 2012
Oriental Bank Of Commerce
0
12 October 2023
Others
0
12 June 2023
Hdfc Bank Limited
0
30 January 2023
Others
0
09 February 2017
Others
0
05 May 2022
Others
0
20 January 2018
Others
0
26 December 2016
Hdfc Bank Limited
0
12 April 2021
Hdfc Bank Limited
0
27 January 2016
Axis Bank Limited
0
26 March 2014
Others
0
18 January 2016
Axis Bank Limited
0
18 December 2015
Others
0
31 December 2015
Others
0
03 April 2021
Others
0
31 March 2018
Tamilnad Mercantile Bank Limited
0
25 May 2016
Tamilnad Mercantile Bank Limited
0
10 July 2014
Others
0
15 February 2016
Idbi Bank Limited
0
06 September 2012
State Bank Of India
0
16 April 2012
The Karur Vysya Bank Limited
0
23 September 2009
Indian Bank
0
02 May 2008
Oriental Bank Of Commerce
0
23 December 2015
Oriental Bank Of Commerce
0
18 April 2005
State Bank Of India
0
01 February 2016
Kotak Mahindra Bank Limited
0
09 March 2012
Indusind Bank Ltd.
0
14 March 2016
Others
0
21 November 2011
Yes Bank Limited
0
06 September 2010
Idbi Bank Limited
0
20 May 2008
3i Infotech Trusteeship Services Limited
0
22 December 2015
Others
0
28 July 2012
Ing Vysya Bank Limited
0
04 September 2012
Oriental Bank Of Commerce
0

Documents

Form DPT-3-10112020-signed
List of share holders, debenture holders;-09112020
Copy of MGT-8-09112020
Form MGT-7-09112020_signed
Optional Attachment-(3)-24102020
Form CHG-1-24102020_signed
Instrument(s) of creation or modification of charge;-24102020
Optional Attachment-(1)-24102020
Optional Attachment-(2)-24102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201024
Form AOC-4(XBRL)-11102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10102020
Form MGT-15-03102020_signed
Optional Attachment-(1)-03102020
Auditor?s certificate-30092020
Optional Attachment-(1)-30092020
List of depositors-30092020
Optional Attachment-(1)-29092020
Form DIR-12-30092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020

Frequently Asked Questions

What is the date on which the Thanga mayil jewellery limited incorporated?

Thanga mayil jewellery limited was incorporated on 24 March 2000 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Thanga mayil jewellery limited compliant?

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

What is the number of directors associated with Thanga mayil jewellery limited?

13 of directors are associated with the company.

What is the number of directors associated with Thanga mayil jewellery limited?

13 of directors are associated with the company.