Indian Company Check

TAMILNADU MINERALS LIMITED

TAMILNADU MINERALS LIMITED, founded on April 6, 1978, operates as a Private company under the jurisdiction of the Registrar of Companies, Tamil Nadu, Chennai. With an authorized share capital of Rs. 200,000,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

The company's last Annual General Meeting (AGM) held on 09/27/2023 and its balance sheet was last filed on 03/31/2023 according to records from the Ministry of Corporate Affairs (MCA).

TAMILNADU MINERALS LIMITED is identified by its Corporate Identification Number (CIN) U14210TN1978SGC007488 and registration number 007488 . Its registered address is 31, KAMARAJAR SALAI, POST BOX NO.2961, TWAD HOUSE,, , MADRAS, Chennai, Tamil Nadu, India, 600005.

As of now, TAMILNADU MINERALS LIMITED status is 'Active'.

Company Details

CIN Number	U14210TN1978SGC007488
Company Name	TAMILNADU MINERALS LIMITED
ROC Code	ROC Chennai
Registration Number	007488
Incorporation date	April 6, 1978
Email Id	*****@tamingranites.com
Registered Address	31, KAMARAJAR SALAI, POST BOX NO.2961, TWAD HOUSE,, , MADRAS, Chennai, Tamil Nadu, India, 600005
State	Tamil Nadu

Last AGM Date	09/27/2023
Paid Up Capital	Rs. 157389000
Authorised Capital	Rs. 200000000
Subscribed Capital	Rs. 157389000
Category / Sub-Category	Company limited by shares / State government company
Listed Status	N
Class of Company	Private
Date of Balance Sheet	03/31/2023
Division
Company status	Active

Director/Signatory Details

Full Name

DIN/PAN/OtherID

Designation

Appointment Date

SARANYAN KRISHNAN

Nationality:

Age/Gender:

57 years, 2 months old Male

DIN:

03439632

PAN:

OtherID:

1-59LF63N

FO User

Appointment:

Cur Designation:

Nov. 6, 2021

Cessation Date:

ANIL MESHRAM

Nationality:

Indian

Age/Gender:

53 years, 2 months old Male

DIN:

06632929

PAN:

*****6600M

OtherID:

5-7VA4-2645

Managing Director

Signatory

Appointment:

Dec. 19, 2023

Cur Designation:

Dec. 19, 2023

Cessation Date:

POOJA KULKARNI

Nationality:

Indian

Age/Gender:

46 years, 6 months old Female

DIN:

02783673

PAN:

*****1233E

OtherID:

5-7URD-26

Nominee Director

Signatory

Appointment:

Sept. 26, 2023

Cur Designation:

Sept. 26, 2023

Cessation Date:

GANESAN KALAIARASI ARUN SUNDAR THAYALAN

Nationality:

Indian

Age/Gender:

39 years, 4 months old Male

DIN:

09227093

PAN:

*****7391A

OtherID:

5-8GDI-1661

Nominee Director

Signatory

Appointment:

June 28, 2021

Cur Designation:

June 28, 2021

Cessation Date:

GANESAN KALAIARASI ARUN SUNDAR THAYALAN

Nationality:

Age/Gender:

39 years, 4 months old Male

DIN:

09227093

PAN:

OtherID:

1-47KPMNO

FO User

Appointment:

Cur Designation:

June 28, 2021

Cessation Date:

PRIYATHARISINI .

Nationality:

Age/Gender:

39 years, 9 months old Other

DIN:

PAN:

*****8839L

OtherID:

5-7VRK-4003

Company Secretary

Signatory

Appointment:

Cur Designation:

Aug. 8, 2022

Cessation Date:

PHANINDRA REDDY KANAMARLA

Nationality:

Indian

Age/Gender:

59 years, 1 month old Male

DIN:

00337847

PAN:

*****0655M

OtherID:

5-8DM7-13

Director

Signatory

Appointment:

June 9, 2023

Cur Designation:

June 9, 2023

Cessation Date:

LAKSHMANA NIRMALRAJ PERUMAL

Nationality:

Indian

Age/Gender:

51 years old Male

DIN:

07754536

PAN:

*****2248M

OtherID:

5-8C1U-2127

Nominee Director

Signatory

Appointment:

June 9, 2023

Cur Designation:

Sept. 26, 2023

Cessation Date:

LAKSHMANA NIRMALRAJ PERUMAL

Nationality:

Age/Gender:

51 years old Male

DIN:

07754536

PAN:

OtherID:

1-4OS10PV

FO User

Appointment:

Cur Designation:

June 28, 2021

Cessation Date:

RENGASAMY PITCHAI MUTHU

Nationality:

Indian

Age/Gender:

73 years old Male

DIN:

08475516

PAN:

*****2094Q

OtherID:

5-8DN0-1875

Director

Signatory

Appointment:

May 2, 2019

Cur Designation:

May 2, 2019

Cessation Date:

SANKARA KUMAR PONNUSAMY

Nationality:

Indian

Age/Gender:

65 years, 3 months old Male

DIN:

08475528

PAN:

*****3288B

OtherID:

5-8DMU-1034

Director

Signatory

Appointment:

May 2, 2019

Cur Designation:

May 2, 2019

Cessation Date:

SUDEEP JAIN

Nationality:

Age/Gender:

55 years, 4 months old Male

DIN:

02365717

PAN:

OtherID:

1-1ZZ311Y

FO User

Appointment:

Cur Designation:

Jan. 11, 2022

Cessation Date:

SANKARA KUMAR PONNUSAMY

Nationality:

Age/Gender:

65 years, 3 months old Male

DIN:

PAN:

*****3288B

OtherID:

1-1WJEKNX

FO User

Appointment:

Cur Designation:

May 2, 2019

Cessation Date:

SIGY THOMAS VAIDHYAN

Nationality:

Age/Gender:

46 years, 7 months old Female

DIN:

08922290

PAN:

*****9838L

OtherID:

1-27QKMK7

FO User

Appointment:

Cur Designation:

July 5, 2021

Cessation Date:

TENNYSON GODWIN

Nationality:

Indian

Age/Gender:

44 years, 11 months old Male

DIN:

10563594

PAN:

*****3893N

OtherID:

1-620BSKP

Nominee Director

Signatory

Appointment:

Jan. 22, 2024

Cur Designation:

Jan. 22, 2024

Cessation Date:

BISWAJIT PAUL

Nationality:

Indian

Age/Gender:

52 years, 8 months old Male

DIN:

10541935

PAN:

*****8930G

OtherID:

1-5ZHZITU

Nominee Director

Signatory

Appointment:

Jan. 22, 2024

Cur Designation:

Jan. 22, 2024

Cessation Date:

THIRUMALAI SAMY SUBRAMANI

Nationality:

Indian

Age/Gender:

48 years, 3 months old Male

DIN:

10211968

PAN:

*****6408E

OtherID:

1-4C0G4E5

Nominee Director

Signatory

Appointment:

June 26, 2023

Cur Designation:

June 26, 2023

Cessation Date:

MOUNT JANAKIRAMAN DEVARAJ

Nationality:

Indian

Age/Gender:

60 years, 4 months old Male

DIN:

10599177

PAN:

*****4855K

OtherID:

1-66BT3KT

Director

Signatory

Appointment:

April 22, 2024

Cur Designation:

April 22, 2024

Cessation Date:

GANESAN KALAIARASI ARUN SUNDAR THAYALAN

Nationality:

Indian

Age/Gender:

39 years, 4 months old Male

DIN:

09227093

PAN:

*****7391A

OtherID:

5-8GDI-1661

Nominee Director

Signatory

Appointment:

June 28, 2021

Cur Designation:

June 28, 2021

Cessation Date:

GANESAN KALAIARASI ARUN SUNDAR THAYALAN

Nationality:

Age/Gender:

39 years, 4 months old Male

DIN:

09227093

PAN:

OtherID:

1-47KPMNO

FO User

Appointment:

Cur Designation:

June 28, 2021

Cessation Date:

POOJA KULKARNI

Nationality:

Indian

Age/Gender:

46 years, 6 months old Female

DIN:

02783673

PAN:

*****1233E

OtherID:

5-7URD-26

Nominee Director

Signatory

Appointment:

Sept. 26, 2023

Cur Designation:

Sept. 26, 2023

Cessation Date:

SIGY THOMAS VAIDHYAN

Nationality:

Age/Gender:

46 years, 7 months old Female

DIN:

08922290

PAN:

*****9838L

OtherID:

1-27QKMK7

FO User

Appointment:

Cur Designation:

July 5, 2021

Cessation Date:

ANIL MESHRAM

Nationality:

Indian

Age/Gender:

53 years, 2 months old Male

DIN:

06632929

PAN:

*****6600M

OtherID:

5-7VA4-2645

Managing Director

Signatory

Appointment:

Dec. 19, 2023

Cur Designation:

Dec. 19, 2023

Cessation Date:

Index of Charges

SRN

DIN/Charge ID

Charge Holder Name

Date of Creation

Amount

Address

AA1422895

100677598

TAMILNADU INDUSTRIAL INVESTMENT CORPORATION LIMITED

Creation: 02/17/2023
Modification:
Satisfaction:

250000000

NO.692, ANNA SALAI, NANDANAM, Chennai City Corporation, Tamil Nadu, 600035, India

R16124620

100302551

Creation: 10/29/2019
Modification:
Satisfaction:

34900000

Big Street Triplicane, Chennai, Tamil Nadu, 600005, India

R21262746

10237875

Creation: 09/13/2010
Modification:
Satisfaction: 11/08/2019

137000000

TRIPLICANE BRANCH, 84, BIG STREET, CHENNAI, Tamil Nadu, 600005, India

Y10427178

90304251

Creation: 03/08/1988
Modification:
Satisfaction:

2434100