Company Information
CIN
Status
Date of Incorporation
19 July 2004
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
10,100,000
Authorised Capital
10,100,000
Directors
Rathina Gurusamy Vairavan Saroja
Director/Designated Partner
over 8 years ago
over 8 years ago
Rathina Gurusamy Balamurugan
Director
over 21 years ago
over 21 years ago
Past Directors
Maria Navis George
Director
over 9 years ago
over 9 years ago
Rsaravanan .
Director
over 10 years ago
over 10 years ago
. Velayudham Radhakrishnan
Director
over 21 years ago
over 21 years ago
Charges
11 January 2014
Tamilnad Mercantile Bank Limited
2 Crore
12 April 2011
Tamilnad Mercantile Bank Limited
3 Lak
09 November 2010
Hdfc Bank Limited
1 Crore
12 October 2010
Hdfc Bank Limited
1 Crore
24 January 2008
Tamilnad Mercantile Bank Ltd
21 Lak
09 September 2004
Tamilnadu Mrcantile Bank Ltd.
16 Lak
10 April 2008
3i Infotech Trusteeship Services Limited
40 Lak
10 April 2008
3i Infotech Trusteeship Services Limited
0
12 October 2010
Hdfc Bank Limited
0
09 September 2004
Tamilnadu Mrcantile Bank Ltd.
0
12 April 2011
Tamilnad Mercantile Bank Limited
0
11 January 2014
Tamilnad Mercantile Bank Limited
0
24 January 2008
Tamilnad Mercantile Bank Ltd
0
09 November 2010
Hdfc Bank Limited
0
10 April 2008
3i Infotech Trusteeship Services Limited
0
12 October 2010
Hdfc Bank Limited
0
09 September 2004
Tamilnadu Mrcantile Bank Ltd.
0
12 April 2011
Tamilnad Mercantile Bank Limited
0
11 January 2014
Tamilnad Mercantile Bank Limited
0
24 January 2008
Tamilnad Mercantile Bank Ltd
0
09 November 2010
Hdfc Bank Limited
0
10 April 2008
3i Infotech Trusteeship Services Limited
0
12 October 2010
Hdfc Bank Limited
0
09 September 2004
Tamilnadu Mrcantile Bank Ltd.
0
12 April 2011
Tamilnad Mercantile Bank Limited
0
11 January 2014
Tamilnad Mercantile Bank Limited
0
24 January 2008
Tamilnad Mercantile Bank Ltd
0
09 November 2010
Hdfc Bank Limited
0
Documents
Notice of resignation;-30032017
Optional Attachment-(1)-30032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032017
Evidence of cessation;-30032017
Form DIR-12-30032017
Letter of appointment;-30032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062016
Evidence of cessation;-03062016
Form DIR-12-03062016_signed
Letter of appointment;-03062016
Notice of resignation;-03062016
Optional Attachment-(1)-03062016
Certificate of Registration for Modification of Mortgage-010715.PDF
Optional Attachment 1-010715.PDF
Instrument of creation or modification of charge-010715.PDF
Optional Attachment 2-010715.PDF
Optional Attachment 4-010715.PDF
Optional Attachment 5-010715.PDF
Certificate of Registration for Modification of Mortgage-010715.PDF
Optional Attachment 3-010715.PDF
Form CHG-1-010715-ChargeId-10519516.OCT
Certificate of Registration for Modification of Mortgage-010715.PDF
Form DIR-12-150515.OCT
Form DIR-11-150515.OCT
Letter of Appointment-130515.PDF
Declaration of the appointee Director- in Form DIR-2-130515.PDF
Evidence of cessation-130515.PDF
Form CHG-1-280914.OCT
Certificate of Registration of Mortgage-130914.PDF
Certificate of Registration of Mortgage-130914.PDF
