Company Information
CIN
Status
Date of Incorporation
19 July 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,309,900
Authorised Capital
10,500,000
Directors
Pachamuthu Elangovan
Director
over 2 years ago
over 2 years ago
Anoj Elangovan
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Kadirvelu Ravi
Director
over 13 years ago
over 13 years ago
Charges
12 July 2019
Tamilnad Mercantile Bank Limited
15 Lak
03 September 2018
Tamilnad Mercantile Bank Limited
21 Lak
15 March 2016
Tamilnad Mercantile Bank Limited
10 Lak
05 June 2013
Tamilnad Mercantile Bank Limited
50 Lak
02 November 2012
Tamilnad Mercantile Bank Limited
5 Crore
18 February 2023
Tamilnad Mercantile Bank Limited
1 Crore
22 November 2022
Tamilnad Mercantile Bank Limited
11 Lak
18 February 2023
Tamilnad Mercantile Bank Limited
0
22 November 2022
Tamilnad Mercantile Bank Limited
0
03 September 2018
Tamilnad Mercantile Bank Limited
0
05 June 2013
Tamilnad Mercantile Bank Limited
0
12 July 2019
Tamilnad Mercantile Bank Limited
0
02 November 2012
Tamilnad Mercantile Bank Limited
0
15 March 2016
Tamilnad Mercantile Bank Limited
0
18 February 2023
Tamilnad Mercantile Bank Limited
0
22 November 2022
Tamilnad Mercantile Bank Limited
0
03 September 2018
Tamilnad Mercantile Bank Limited
0
05 June 2013
Tamilnad Mercantile Bank Limited
0
12 July 2019
Tamilnad Mercantile Bank Limited
0
02 November 2012
Tamilnad Mercantile Bank Limited
0
15 March 2016
Tamilnad Mercantile Bank Limited
0
18 February 2023
Tamilnad Mercantile Bank Limited
0
22 November 2022
Tamilnad Mercantile Bank Limited
0
03 September 2018
Tamilnad Mercantile Bank Limited
0
05 June 2013
Tamilnad Mercantile Bank Limited
0
12 July 2019
Tamilnad Mercantile Bank Limited
0
02 November 2012
Tamilnad Mercantile Bank Limited
0
15 March 2016
Tamilnad Mercantile Bank Limited
0
Documents
Form DPT-3-21012021-signed
Form DPT-3-07012021_signed
Form DPT-3-28122020_signed
Form DIR-11-09102020_signed
Notice of resignation filed with the company-09102020
Proof of dispatch-09102020
Declaration by first director-28052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052020
Form DIR-12-28052020_signed
Optional Attachment-(1)-28052020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(1)-31102019
Instrument(s) of creation or modification of charge;-31102019
Form CHG-1-31102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191031
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191031
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181030
