Company Information

CIN
Status
Date of Incorporation
27 October 1993
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,500,000

Directors

. Amanullah
. Amanullah
Director/Designated Partner
about 7 years ago
. Mohamed Abdul Malick
. Mohamed Abdul Malick
Director/Designated Partner
about 7 years ago
Jabbar Iqbal Shaik Mohamed
Jabbar Iqbal Shaik Mohamed
Individual Promoter
about 7 years ago
Naina Mohamed Ahamed Ansari
Naina Mohamed Ahamed Ansari
Director
about 32 years ago
Mohideen Abdul Khader Shaik Thamby
Mohideen Abdul Khader Shaik Thamby
Managing Director
about 32 years ago

Past Directors

. Ahamed Kabeer Ahamed Sageer
. Ahamed Kabeer Ahamed Sageer
Director
about 7 years ago
Tajudeen Mohammed Irfan
Tajudeen Mohammed Irfan
Additional Director
over 7 years ago
Abdul Jabbar Meerasahib
Abdul Jabbar Meerasahib
Director
over 24 years ago
Abdul Jabbar Abdul Razak
Abdul Jabbar Abdul Razak
Director
over 24 years ago
Jabbar Mohamed Iqbal
Jabbar Mohamed Iqbal
Director
over 24 years ago
Jabbar Ahamed Tajudeen
Jabbar Ahamed Tajudeen
Director
over 24 years ago
. Mahmood
. Mahmood
Director
about 32 years ago

Charges

45 Lak
05 December 2012
Tamilnad Mercantile Bank Limited
35 Lak
14 December 2010
Tamilnad Mercantile Bank Limited
10 Lak
05 December 2012
Tamilnad Mercantile Bank Limited
0
14 December 2010
Tamilnad Mercantile Bank Limited
0
05 December 2012
Tamilnad Mercantile Bank Limited
0
14 December 2010
Tamilnad Mercantile Bank Limited
0
05 December 2012
Tamilnad Mercantile Bank Limited
0
14 December 2010
Tamilnad Mercantile Bank Limited
0
05 December 2012
Tamilnad Mercantile Bank Limited
0
14 December 2010
Tamilnad Mercantile Bank Limited
0
05 December 2012
Tamilnad Mercantile Bank Limited
0
14 December 2010
Tamilnad Mercantile Bank Limited
0

Documents

List of share holders, debenture holders;-16122019
Optional Attachment-(1)-16122019
Form MGT-7-16122019_signed
Form DPT-3-26112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form AOC-4-15102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-01072019
Instrument(s) of creation or modification of charge;-01072019
Form CHG-1-01072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190701
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Directors report as per section 134(3)-10112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Form DIR-12-10112018_signed
Form AOC-4-10112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072018
Interest in other entities;-09072018
Optional Attachment-(1)-09072018
Form DIR-12-09072018_signed
Evidence of cessation;-28062018
Notice of resignation;-28062018
Form DIR-12-28062018_signed
Acknowledgement received from company-08052018
Form DIR-11-08052018_signed