MELKER FINANCE AND LEASING PRIVATE LIMITED

MELKER FINANCE AND LEASING PRIVATE LIMITED, founded on Feb. 9, 2010, operates as a Private company under the jurisdiction of the Registrar of Companies, Tamil Nadu, Chennai. With an authorized share capital of Rs. 350,000,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

The company's last Annual General Meeting (AGM) held on 09/28/2023 and its balance sheet was last filed on 03/31/2023 according to records from the Ministry of Corporate Affairs (MCA).

MELKER FINANCE AND LEASING PRIVATE LIMITED is identified by its Corporate Identification Number (CIN) U74900TN2010PTC074545 and registration number 074545 . Its registered address is Sindhu Apartments, Flat 15, 17 Cenotaph 1st Street Teynampet, , CHENNAI, Chennai, Tamil Nadu, India, 600018.

As of now, MELKER FINANCE AND LEASING PRIVATE LIMITED status is 'Active'.

Company Details

CIN Number U74900TN2010PTC074545
Company Name MELKER FINANCE AND LEASING PRIVATE LIMITED
ROC Code ROC Chennai
Registration Number 074545
Incorporation date Feb. 9, 2010
Email Id [email protected]
Registered Address Sindhu Apartments, Flat 15, 17 Cenotaph 1st Street Teynampet, , CHENNAI, Chennai, Tamil Nadu, India, 600018
State Tamil Nadu
Last AGM Date 09/28/2023
Paid Up Capital Rs. 347967800
Authorised Capital Rs. 350000000
Subscribed Capital Rs. 347967800
Category / Sub-Category Company limited by shares / Non-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
Nationality:
Indian
Age/Gender:
62 years, 11 months old Male
DIN:
02786224
PAN:
*****5932P
OtherID:
5-7UQW-1109
Managing Director
Signatory
Appointment:
Feb. 9, 2010
Cur Designation:
Feb. 9, 2010
Cessation Date:
Nationality:
Age/Gender:
62 years, 11 months old Male
DIN:
02786224
PAN:
*****5932P
OtherID:
1-2NFRWBB
FO User
Appointment:
Cur Designation:
Feb. 9, 2010
Cessation Date:
Nationality:
Indian
Age/Gender:
60 years, 3 months old Female
DIN:
02786045
PAN:
*****6904Q
OtherID:
5-7UQW-1033
Director
Signatory
Appointment:
Feb. 9, 2010
Cur Designation:
Feb. 9, 2010
Cessation Date:
Nationality:
Age/Gender:
60 years, 3 months old Female
DIN:
02786045
PAN:
*****6904Q
OtherID:
1-5LIRMLA
FO User
Appointment:
Cur Designation:
Feb. 9, 2010
Cessation Date:
Nationality:
Indian
Age/Gender:
84 years, 4 months old Male
DIN:
03041686
PAN:
*****2447P
OtherID:
5-7UWH-521
Director
Signatory
Appointment:
May 14, 2010
Cur Designation:
May 14, 2010
Cessation Date:
Nationality:
Indian
Age/Gender:
74 years, 11 months old Male
DIN:
03069862
PAN:
*****7300R
OtherID:
5-7UVT-117
Director
Signatory
Appointment:
May 14, 2010
Cur Designation:
May 14, 2010
Cessation Date:
Nationality:
Age/Gender:
old
DIN:
PAN:
*****6791B
OtherID:
1-NKJDUM
FO User
Appointment:
Cur Designation:
Sept. 30, 2022
Cessation Date:
Nationality:
Age/Gender:
33 years, 6 months old Other
DIN:
PAN:
*****9574A
OtherID:
5-BSAV-20
Company Secretary
Signatory
Appointment:
Cur Designation:
March 6, 2023
Cessation Date:
Nationality:
Indian
Age/Gender:
62 years, 11 months old Male
DIN:
02786224
PAN:
*****5932P
OtherID:
5-7UQW-1109
Managing Director
Signatory
Appointment:
Feb. 9, 2010
Cur Designation:
Feb. 9, 2010
Cessation Date:
Nationality:
Age/Gender:
62 years, 11 months old Male
DIN:
02786224
PAN:
*****5932P
OtherID:
1-2NFRWBB
FO User
Appointment:
Cur Designation:
Feb. 9, 2010
Cessation Date:

Index of Charges

SRN
DIN/Charge ID
Charge Holder Name
Date of Creation
Amount
Address
AA4286415
100763959
DHANLAXMI BANK LIMITED
Creation: 08/17/2023
Modification:
Satisfaction:
17000000
ROUND SOUTH BRANCH, 1ST FLOOR, "PATHAYAPURA", PARAMEKKAVU DEVASWOM BUILDING, Thrissur, Kerala, 680001, India
AA2678013
100723845
THE SOUTH INDIAN BANK LIMITED
Creation: 05/17/2023
Modification:
Satisfaction:
20000000
PMR TOWERS, MENAMBADU MAIN ROAD,, COROMONDEL TOWN, SIDCO ESTATE P.O.,THIRUVALLUR,, Ambattur, Tamil Nadu, 600098, India
AA3303981
100480362
DHANLAXMI BANK LIMITED
Creation: 09/06/2021
Modification: 07/01/2023
Satisfaction:
150000000
ROUND SOUTH BRANCH, 1ST FLOOR, "PATHAYAPURA", PARAMEKKAVU DEVASWOM BUILDING, Thrissur, Kerala, 680001, India
T39455043
100477318
ADV. K K SHANLY
Creation: 07/22/2021
Modification:
Satisfaction:
16000000
ALUKKAS CASTLE, G-14, OPP. COLLECTORATE, AYYANTHOLE, THRISSUR, Kerala, 680003, India
T71334619
100519583
Creation: 12/03/2021
Modification:
Satisfaction:
1236000
ROUND SOUTH BRANCH, 1ST FLOOR, "PATHAYAPURA", PARAMEKKAVU DEVASWOM BUILDING, THRISSUR, Kerala, 680001, India
T71332100
100519580
Creation: 12/03/2021
Modification:
Satisfaction:
2040000
ROUND SOUTH BRANCH, 1ST FLOOR, "PATHAYAPURA", PARAMEKKAVU DEVASWOM BUILDING, THRISSUR, Kerala, 680001, India
T71330203
100519578
Creation: 12/03/2021
Modification:
Satisfaction:
903000
ROUND SOUTH BRANCH, 1ST FLOOR, "PATHAYAPURA", PARAMEKKAVU DEVASWOM BUILDING, THRISSUR, Kerala, 680001, India
R26077982
100311346
ADV. K K SHANLY
Creation: 12/06/2019
Modification:
Satisfaction:
5200000
ALUKKAS CASTLE, G-14, OPP. COLLECTORATE, AYYANTHOLE, THRISSUR, Kerala, 680003, India
R29078359
100312602
ADV. K K SHANLY
Creation: 12/19/2019
Modification:
Satisfaction:
5700000
ALUKKAS CASTLE, G-14, OPP. COLLECTORATE, AYYANTHOLE, THRISSUR, Kerala, 680003, India
R30645808
100318372
ADV. K K SHANLY
Creation: 01/04/2020
Modification:
Satisfaction:
13350000
ALUKKAS CASTLE, G-14, OPP. COLLECTORATE, AYYANTHOLE, THRISSUR, Kerala, 680003, India
R32177362
100322733
ADV. K K SHANLY
Creation: 01/20/2020
Modification:
Satisfaction:
7625000
ALUKKAS CASTLE, G-14, OPP. COLLECTORATE, AYYANTHOLE, THRISSUR, Kerala, 680003, India
R33392150
100325217
ADV. K K SHANLY
Creation: 02/05/2020
Modification:
Satisfaction:
12015000
ALUKKAS CASTLE, G-14, OPP. COLLECTORATE, AYYANTHOLE, THRISSUR, Kerala, 680003, India
R35033455
100332277
ADV. K K SHANLY
Creation: 02/21/2020
Modification:
Satisfaction:
10350000
ALUKKAS CASTLE, G-14, OPP. COLLECTORATE, AYYANTHOLE, THRISSUR, Kerala, 680003, India
R41807876
100341030
ADV. K K SHANLY
Creation: 05/23/2020
Modification:
Satisfaction:
11100000
ALUKKAS CASTLE, G-14, OPP. COLLECTORATE, AYYANTHOLE, THRISSUR, Kerala, 680003, India
R41808650
100341031
ADV. K K SHANLY
Creation: 05/29/2020
Modification:
Satisfaction:
44855000
ALUKKAS CASTLE, G-14, OPP. COLLECTORATE, AYYANTHOLE, THRISSUR, Kerala, 680003, India
R48805527
100359834
ADV. K K SHANLY
Creation: 07/14/2020
Modification:
Satisfaction:
49050000
ALUKKAS CASTLE, G-14, OPP. COLLECTORATE, AYYANTHOLE, THRISSUR, Kerala, 680003, India
R65875767
100377835
ADV. K K SHANLY
Creation: 09/10/2020
Modification:
Satisfaction:
58475000
ALUKKAS CASTLE, G-14, OPP. COLLECTORATE, AYYANTHOLE, THRISSUR, Kerala, 680003, India
R73204737
100397816
ADV. K K SHANLY
Creation: 11/08/2020
Modification:
Satisfaction:
35000000
ALUKKAS CASTLE, G-14, OPP. COLLECTORATE, AYYANTHOLE, THRISSUR, Kerala, 680003, India
R94704889
100416983
ADV. K K SHANLY
Creation: 01/06/2021
Modification:
Satisfaction:
17320000
ALUKKAS CASTLE, G-14, OPP. COLLECTORATE, AYYANTHOLE, THRISSUR, Kerala, 680003, India
T11675899
100435601
ADV. K K SHANLY
Creation: 03/06/2021
Modification:
Satisfaction:
22500000
ALUKKAS CASTLE, G-14, OPP. COLLECTORATE, AYYANTHOLE, THRISSUR, Kerala, 680003, India
T29922010
100461877
ADV. K K SHANLY
Creation: 05/14/2021
Modification:
Satisfaction:
15105000
ALUKKAS CASTLE, G-14, OPP. COLLECTORATE, AYYANTHOLE, THRISSUR, Kerala, 680003, India
R22706063
100308619
ADV. K K SHANLY
Creation: 11/23/2019
Modification:
Satisfaction:
10740000
ALUKKAS CASTLE, G-14, OPP. COLLECTORATE, AYYANTHOLE, THRISSUR, Kerala, 680003, India
R10598670
100300680
ADV. K K SHANLY
Creation: 10/24/2019
Modification:
Satisfaction:
4000000
ALUKKAS CASTLE, G-14, OPP. COLLECTORATE, AYYANTHOLE, THRISSUR, Kerala, 680003, India
R05983614
100297021
ADV. K K SHANLY
Creation: 10/08/2019
Modification:
Satisfaction:
3100000
ALUKKAS CASTLE, G-14, OPP. COLLECTORATE, AYYANTHOLE, THRISSUR, Kerala, 680003, India
H90388638
100289077
ADV. K K SHANLY
Creation: 09/06/2019
Modification:
Satisfaction:
9950000
ALUKKAS CASTLE, G-14, OPP. COLLECTORATE, AYYANTHOLE, THRISSUR, Kerala, 680003, India
H86978574
100288448
ADV. K K SHANLY
Creation: 08/21/2019
Modification:
Satisfaction:
5500000
ALUKKAS CASTLE, G-14, OPP. COLLECTORATE, AYYANTHOLE, THRISSUR, Kerala, 680003, India
H83320291
100284236
ADV. K K SHANLY
Creation: 07/30/2019
Modification:
Satisfaction:
4405000
ALUKKAS CASTLE, G-14, OPP. COLLECTORATE, AYYANTHOLE, THRISSUR, Kerala, 680003, India
R42502765
100274003
Creation: 05/24/2019
Modification:
Satisfaction: 06/05/2020
15000000
ROUND SOUTH BRANCH, 1ST FLOOR,, "PATHAYAPURA", PARAMEKKAVU DEVASWOM BUILDING,, THRISSUR, Kerala, 680001, India
R36495976
100332736
ADV. K K SHANLY
Creation: 03/08/2020
Modification:
Satisfaction:
13000000
ALUKKAS CASTLE, G-14, OPP. COLLECTORATE, AYYANTHOLE, THRISSUR, Kerala, 680003, India
R14531164
100304127
ADV. K K SHANLY
Creation: 11/09/2019
Modification:
Satisfaction:
7100000
ALUKKAS CASTLE, G-14, OPP. COLLECTORATE, AYYANTHOLE, THRISSUR, Kerala, 680003, India
R01301241
100296115
ADV. K K SHANLY
Creation: 09/23/2019
Modification:
Satisfaction:
1025000
ALUKKAS CASTLE, G-14, OPP. COLLECTORATE, AYYANTHOLE, THRISSUR, Kerala, 680003, India
B70578000
10287405
Creation: 05/25/2011
Modification:
Satisfaction: 03/04/2013
5000000000
12/689/17, Pandarathil shopping complex, Poothole, Thrissur, Kerala, 680004, India
H76401082
10411808
Creation: 03/04/2013
Modification:
Satisfaction: 06/13/2019
100000000
PANDARATHIL SHOPPING COMPLEX, XII/689/17, POOTHOLE, THRISSUR, Kerala, 680004, India
C58375999
10258768
Creation: 12/13/2010
Modification:
Satisfaction: 07/06/2015
724000
R S ROAD BRANCH, THRISSUR P O, THRISSUR, Kerala, 680001, India
H76967140
10377914
Creation: 09/07/2012
Modification:
Satisfaction: 06/11/2019
10000000
RAILWAY STATION ROAD,, CHETTIANGADI JUNCTION, THRISSUR, Kerala, 680001, India

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