Company Information
CIN
Status
Date of Incorporation
29 December 1997
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 December 2015
Paid Up Capital
100,450,000
Authorised Capital
510,000,000
Directors
Hari Janardhanan
Wholetime Director
over 12 years ago
over 12 years ago
Parmasivam Ravivarma
Director
over 23 years ago
over 23 years ago
Past Directors
Thiru Murugan
Additional Director
over 11 years ago
over 11 years ago
Vinoth .
Additional Director
over 11 years ago
over 11 years ago
Raman Subramani
Additional Director
over 11 years ago
over 11 years ago
Hasan Abdul Kader
Managing Director
over 11 years ago
over 11 years ago
Arunkumar Harindranath
Additional Director
over 11 years ago
over 11 years ago
Rahmath Muhsina
Additional Director
about 13 years ago
about 13 years ago
Samkumar .
Director
about 15 years ago
about 15 years ago
Narayanan Kalyanaraman Sankara
Additional Director
about 17 years ago
about 17 years ago
Harindranath Rathnakumar
Director
almost 25 years ago
almost 25 years ago
Registered Trademarks
[Class : 35] Services Rendered In Recovery Of Computer Data, Computer Programming, Maintenance Of Computer Software, Updating Of Computer Software, Computer Software Design, Computer Sales And Computer Retailing
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 35] Servicing In Recovery Of Computer Data, Computer Programming, Maintenance Of Computer Software, Updating Of Computer Software, Computer Software Design, Computer Sales And Computer Retailing
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 9] Computer, Software, Computer Workstations, Note Book Computers, Peripherals, Software Products, Mobile Devices, Handheld Conputing Devices, Pos, Thin Clients And Web Camera
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
08 March 2007
State Bank Of India
35 Crore
24 February 2006
Tamilnad Mercantile Bank Ltd
1 Crore
27 February 2003
Tamilnad Mercantile Bank Ltd
1 Crore
16 March 2001
Tamilnad Mercantile Bank Ltd
9 Lak
07 October 2000
Tamilnad Mercantile Bank Ltd
16 Lak
22 October 2003
Tamilnad Mercantile Bank Limited
1 Crore
07 October 2000
Tamilnad Mercantile Bank Ltd
0
08 March 2007
State Bank Of India
0
22 October 2003
Tamilnad Mercantile Bank Limited
0
27 February 2003
Tamilnad Mercantile Bank Ltd
0
24 February 2006
Tamilnad Mercantile Bank Ltd
0
16 March 2001
Tamilnad Mercantile Bank Ltd
0
07 October 2000
Tamilnad Mercantile Bank Ltd
0
08 March 2007
State Bank Of India
0
22 October 2003
Tamilnad Mercantile Bank Limited
0
27 February 2003
Tamilnad Mercantile Bank Ltd
0
24 February 2006
Tamilnad Mercantile Bank Ltd
0
16 March 2001
Tamilnad Mercantile Bank Ltd
0
07 October 2000
Tamilnad Mercantile Bank Ltd
0
08 March 2007
State Bank Of India
0
22 October 2003
Tamilnad Mercantile Bank Limited
0
27 February 2003
Tamilnad Mercantile Bank Ltd
0
24 February 2006
Tamilnad Mercantile Bank Ltd
0
16 March 2001
Tamilnad Mercantile Bank Ltd
0
Documents
Form INC-22-14022017_signed
Optional Attachment-(1)-14022017
Copies of the utility bills as mentioned above (not older than two months)-14022017
Copy of board resolution authorizing giving of notice-14022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14022017
Form INC-22-13022017_signed
Copies of the utility bills as mentioned above (not older than two months)-13022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13022017
Copy of board resolution authorizing giving of notice-13022017
Optional Attachment-(1)-13022017
XBRL document in respect Consolidated financial statement-04072016
Approval letter of extension of financial year of AGM-04072016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04072016
Form_AOC-4_XBRL............_CSDAMODARAN_20160704182704.pdf-04072016
Optional Attachment-(1)-20042016
Evidence of cessation;-20042016
Notice of resignation;-20042016
Form DIR-12-20042016_signed
Form MGT-14-290116.OCT
Form DIR-12-290116.OCT
Copy of resolution-290116.PDF
Optional Attachment 1-290116.PDF
Form MGT-15-150116.OCT
Form ADT-1-150116.OCT
Copy of Board Resolution-210915.PDF
Form DIR-12-270715.OCT
Declaration of the appointee Director- in Form DIR-2-270715.PDF
Optional Attachment 1-270715.PDF
Optional Attachment 2-270715.PDF
Form DIR-12-190215.OCT
