Company Information
CIN
Status
Date of Incorporation
01 February 1994
State / ROC
Chennai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
15,234,000
Authorised Capital
15,500,000
Directors
Nesa Rathina Dhanapalan Premkumar
Director
over 24 years ago
over 24 years ago
Ravi Manghat
Director
over 30 years ago
over 30 years ago
. Violet Dhanapalan
Director
almost 32 years ago
almost 32 years ago
Nesarathina Dhanapalan
Managing Director
almost 32 years ago
almost 32 years ago
Charges
23 June 1997
Tamilnad Mercantile Bank Limited
74 Lak
27 June 1997
Tamilnad Mercantile Bank Limited
62 Lak
17 March 1999
Tamilnad Mercantile Bank Limited
34 Lak
12 August 1999
Tamilnad Mercantile Bank Limited
22 Lak
17 December 1997
Tamilnad Mercantile Bank Limited
5 Lak
04 June 1998
Tamilnad Mercantile Bank Limited
7 Lak
Documents
Form DPT-3-30122020_signed
Form DPT-3-28022020-signed
Form ADT-1-18022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022020
Copy of resolution passed by the company-18022020
Copy of written consent given by auditor-18022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18022020
Directors report as per section 134(3)-18022020
List of share holders, debenture holders;-18022020
Form MGT-7-18022020_signed
Form AOC-4-18022020_signed
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Annual return as per schedule V of the Companies Act,1956-22032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-22032018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-22032018
Form 23AC-22032018_signed
Form 20B-22032018_signed
Form 66-22032018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20032018
Directors report as per section 134(3)-20032018
List of share holders, debenture holders;-20032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032018
Form AOC-4-20032018_signed
Form MGT-7-20032018_signed
Form AOC-4-19032018_signed
Form MGT-7-19032018_signed
