Company Information
CIN
Status
Date of Incorporation
02 September 1993
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
43,641,600
Authorised Capital
100,000,000
Directors
Sakthivel Murugesan
Director/Designated Partner
over 2 years ago
over 2 years ago
Chezhian Ganesan Kathiresan
Additional Director
almost 16 years ago
almost 16 years ago
Kathiresan Pasumai
Additional Director
almost 16 years ago
almost 16 years ago
Kathiresan Ganesa Nadar
Additional Director
almost 16 years ago
almost 16 years ago
Natarajan Karthikeyan
Director/Designated Partner
over 23 years ago
over 23 years ago
Kathiresan Elavarasan
Director
about 27 years ago
about 27 years ago
Past Directors
William Raj Jeyamohan
Director
almost 16 years ago
almost 16 years ago
Charges
31 October 2002
Tamilnad Mercantile Bank Ltd.
20 Thousand
31 October 2002
Tamilnad Mercantile Bank Ltd.
0
31 October 2002
Tamilnad Mercantile Bank Ltd.
0
31 October 2002
Tamilnad Mercantile Bank Ltd.
0
31 October 2002
Tamilnad Mercantile Bank Ltd.
0
31 October 2002
Tamilnad Mercantile Bank Ltd.
0
Documents
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form DPT-3-18122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019_signed
Auditor?s certificate-30062019
Form ADT-1-28042019_signed
Copy of the intimation sent by company-20042019
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102018
Directors report as per section 134(3)-31102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
List of share holders, debenture holders;-22122017
Directors report as per section 134(3)-22122017
Form AOC-4-22122017_signed
Form MGT-7-22122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012017
List of share holders, debenture holders;-27012017
Directors report as per section 134(3)-27012017
Form AOC-4-27012017_signed
Form MGT-7-27012017_signed
Form MGT-7-070116.OCT
Form AOC-4-030116.OCT
Details of other entity-s--301215.PDF
Copy Of Financial Statements as per section 134-301215.PDF
