Company Information
CIN
Status
Date of Incorporation
27 December 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Suresh Madhavan
Director
over 18 years ago
over 18 years ago
Rajesh Madhavan
Director
almost 19 years ago
almost 19 years ago
Gokuldas Madhavan
Director
almost 19 years ago
almost 19 years ago
Charges
31 March 2010
Tamilnad Mercantile Bank Limited
25 Lak
31 March 2010
Tamilnad Mercantile Bank Limited
0
31 March 2010
Tamilnad Mercantile Bank Limited
0
31 March 2010
Tamilnad Mercantile Bank Limited
0
Documents
FormFTE-190316.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-190316.PDF
Affidavit -to be given individually by director-s---190316.PDF
Copy of application duly signed by the director- managing director- manager or secretary-190316.PDF
Copy of Board resolution showing authorisation given for filing this application-190316.PDF
Indemnity bond -to be given individually or collectively by director-s--190316.PDF
FormFTE-110116.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-110116.PDF
Affidavit -to be given individually by director-s---110116.PDF
Copy of application duly signed by the director- managing director- manager or secretary-110116.PDF
Copy of Board resolution showing authorisation given for filing this application-110116.PDF
Copy of no objection certificate -NOC- from regulator-s--110116.PDF
Indemnity bond -to be given individually or collectively by director-s--110116.PDF
Form CHG-4-080116.OCT
Memorandum of satisfaction of Charge-070116.PDF
Optional Attachment 1-070116.PDF
Letter of the charge holder-070116.PDF
Form AOC-4-031215.OCT
Form MGT-7-281115.OCT
Form ADT-1-161015.OCT
Form MGT-14-201114.OCT
FormSchV-171114 for the FY ending on-310314.OCT
Form23AC-171114 for the FY ending on-310314.OCT
Copy of resolution-171114.PDF
Form GNL.2-121014.PDF
Optional Attachment 2-121014.PDF
Optional Attachment 1-121014.PDF
FormSchV-121113 for the FY ending on-310313.OCT
Form23AC-231013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-041013.OCT
