Company Information
CIN
Status
Date of Incorporation
28 August 1998
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,100,000
Authorised Capital
2,500,000
Directors
Madhumitha Balakumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
T Balakumar
Managing Director
over 7 years ago
over 7 years ago
Sudha Alagarsamy
Whole Time Director
over 7 years ago
over 7 years ago
Kallamannaickanpatti Venkatasamy Tirupathi
Whole Time Director
over 27 years ago
over 27 years ago
Solaisamy Solaisamy Alagarsamy
Director
over 27 years ago
over 27 years ago
Charges
16 August 2018
Tamilnad Mercantile Bank Limited
15 Crore
12 January 2000
Tamilnad Mercantile Bank Limited
2 Crore
02 December 2009
Tamilnadu Mercantile Bank Limited
1 Crore
06 January 2016
Tamilnad Mercantile Bank Limited
3 Crore
01 February 2011
Tamilnad Mercantile Bank Limited
6 Lak
10 April 2010
Tamilnad Mercantile Bank Limited
3 Crore
20 February 2004
The Tamilnadu Mercantile Bank Ltd.
2 Crore
12 January 2000
Tamilnad Mercantile Bank Ltd
8 Lak
02 March 2005
Tamilnadu Mercantile Bank Ltd
39 Lak
22 March 2010
Tamilnad Mercantile Bank Limited
7 Crore
23 November 2011
Tamilnad Mercantile Bank Ltd.
4 Lak
29 May 2009
Tamilnad Mercantile Bank Ltd
5 Crore
29 March 2007
Tamilnad Mercantile Bank Ltd
40 Lak
29 May 2009
Tamilnad Mercantile Bank Ltd.
4 Crore
05 December 2009
Tamilnadu Mercantile Bank Limited
6 Lak
07 May 2009
Tamilnad Mercantile Bank Ltd
45 Lak
29 December 2003
Tamilnadu Mercantile Bank Limited
8 Crore
29 December 2003
Tamilnadu Mercantile Bank Limited
0
16 August 2018
Others
0
29 March 2007
Tamilnad Mercantile Bank Ltd
0
05 December 2009
Tamilnadu Mercantile Bank Limited
0
29 May 2009
Tamilnad Mercantile Bank Ltd
0
23 November 2011
Tamilnad Mercantile Bank Ltd.
0
07 May 2009
Tamilnad Mercantile Bank Ltd
0
29 May 2009
Tamilnad Mercantile Bank Ltd.
0
20 February 2004
The Tamilnadu Mercantile Bank Ltd.
0
12 January 2000
Tamilnad Mercantile Bank Limited
0
12 January 2000
Tamilnad Mercantile Bank Ltd
0
06 January 2016
Tamilnad Mercantile Bank Limited
0
01 February 2011
Tamilnad Mercantile Bank Limited
0
02 March 2005
Tamilnadu Mercantile Bank Ltd
0
10 April 2010
Tamilnad Mercantile Bank Limited
0
02 December 2009
Tamilnadu Mercantile Bank Limited
0
22 March 2010
Tamilnad Mercantile Bank Limited
0
29 December 2003
Tamilnadu Mercantile Bank Limited
0
16 August 2018
Others
0
29 March 2007
Tamilnad Mercantile Bank Ltd
0
05 December 2009
Tamilnadu Mercantile Bank Limited
0
29 May 2009
Tamilnad Mercantile Bank Ltd
0
23 November 2011
Tamilnad Mercantile Bank Ltd.
0
07 May 2009
Tamilnad Mercantile Bank Ltd
0
29 May 2009
Tamilnad Mercantile Bank Ltd.
0
20 February 2004
The Tamilnadu Mercantile Bank Ltd.
0
12 January 2000
Tamilnad Mercantile Bank Limited
0
12 January 2000
Tamilnad Mercantile Bank Ltd
0
06 January 2016
Tamilnad Mercantile Bank Limited
0
01 February 2011
Tamilnad Mercantile Bank Limited
0
02 March 2005
Tamilnadu Mercantile Bank Ltd
0
10 April 2010
Tamilnad Mercantile Bank Limited
0
02 December 2009
Tamilnadu Mercantile Bank Limited
0
22 March 2010
Tamilnad Mercantile Bank Limited
0
Documents
Form MGT-7-17122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-11122019_signed
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DIR-12-08112019_signed
Form DIR-11-07112019_signed
Proof of dispatch-06112019
Notice of resignation filed with the company-06112019
Acknowledgement received from company-06112019
Notice of resignation;-06112019
Evidence of cessation;-06112019
Form DIR-11-06112019_signed
Optional Attachment-(1)-06112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form ADT-1-19042019_signed
Copy of written consent given by auditor-19042019
Copy of the intimation sent by company-19042019
Copy of resolution passed by the company-19042019
Form CHG-1-06032019_signed
Instrument(s) of creation or modification of charge;-06032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190306
Form DIR-12-16022019_signed
Optional Attachment-(2)-16022019
Optional Attachment-(1)-16022019
Form AOC-4-25122018_signed
