Company Information
CIN
Status
Date of Incorporation
16 November 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
4,473,700
Authorised Capital
7,500,000
Directors
Deepa Ameet Pandit
Director/Designated Partner
over 8 years ago
over 8 years ago
Ganthimathi Nathan Sankar
Director
almost 16 years ago
almost 16 years ago
Manik Veerakumar
Director
almost 19 years ago
almost 19 years ago
Past Directors
Venkanna Ravula
Director
almost 16 years ago
almost 16 years ago
Mani Pandiarajan
Director
over 17 years ago
over 17 years ago
. Rosetteponpandi
Director
almost 20 years ago
almost 20 years ago
Charges
09 August 2007
Tamilnad Mercantile Bank Ltd
1 Crore
09 August 2007
Tamilnad Mercantile Bank Ltd
0
09 August 2007
Tamilnad Mercantile Bank Ltd
0
09 August 2007
Tamilnad Mercantile Bank Ltd
0
Documents
Form BEN - 2-02102019_signed
Declaration under section 90-02102019
Auditor?s certificate-31052019
Form DPT-3-31052019
Form AOC-4-13012019_signed
Form MGT-7-31122018_signed
Form ADT-1-29122018_signed
Optional Attachment-(1)-29122018
Copy of the intimation sent by company-29122018
Copy of resolution passed by the company-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of written consent given by auditor-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122017
List of share holders, debenture holders;-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Directors report as per section 134(3)-22122017
Form AOC-4-22122017_signed
Form MGT-7-22122017_signed
Form DIR-12-21082017_signed
Notice of resignation;-21082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082017
Evidence of cessation;-21082017
Letter of appointment;-21082017
List of share holders, debenture holders;-22032017
Directors report as per section 134(3)-22032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032017
Form AOC-4-22032017_signed
Form MGT-7-22032017_signed
