Company Information
CIN
Status
Date of Incorporation
03 March 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Lakshminarasimhan Musarawalkkam Samaram
Director/Designated Partner
over 2 years ago
over 2 years ago
Sundaram Annadurai
Director/Designated Partner
about 7 years ago
about 7 years ago
Pachamuthu Satyanarayanan .
Director
almost 20 years ago
almost 20 years ago
Past Directors
Rajaram Ethiraj
Additional Director
almost 9 years ago
almost 9 years ago
Muthusamy Subramanian
Additional Director
over 11 years ago
over 11 years ago
Charges
14 July 2012
Tamilnad Mercantile Bank Limited
3 Crore
19 December 2007
Tamilnad Mercantile Bank Limited
2 Crore
14 July 2012
Tamilnad Mercantile Bank Limited
0
19 December 2007
Tamilnad Mercantile Bank Limited
0
14 July 2012
Tamilnad Mercantile Bank Limited
0
19 December 2007
Tamilnad Mercantile Bank Limited
0
14 July 2012
Tamilnad Mercantile Bank Limited
0
19 December 2007
Tamilnad Mercantile Bank Limited
0
Documents
Form MGT-7-06112020_signed
List of share holders, debenture holders;-05112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102020
Directors report as per section 134(3)-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Form AOC-4-19102020_signed
Form DPT-3-05082020-signed
Auditor?s certificate-02072020
Form MSME FORM I-22062020_signed
Form MGT-7-23102019_signed
Form AOC-4-22102019_signed
List of share holders, debenture holders;-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Optional Attachment-(1)-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form MGT-14-27102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Optional Attachment-(1)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form DIR-12-27102018_signed
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102018
