Company Information
CIN
Status
Date of Incorporation
22 June 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,000,000
Authorised Capital
100,000,000
Directors
Kathiresan Pasumai
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kathiresan Ganesa Nadar
Director/Designated Partner
over 19 years ago
over 19 years ago
Chezhian Ganesan Kathiresan
Director/Designated Partner
over 23 years ago
over 23 years ago
Ethiraj Ramakrishnan
Director
over 23 years ago
over 23 years ago
Past Directors
Kathiresan Elavarasan
Director
over 23 years ago
over 23 years ago
Charges
01 December 2009
Tamilnad Mercantile Bank Limited
22 Lak
07 March 2011
Tamilnad Mercantile Bank Limited
22 Lak
31 December 2009
Tamilnad Mercantile Bank Limited
22 Lak
03 May 2011
Tamilnad Mercantile Bank Limited
22 Lak
28 March 2011
Tamilnad Mercantile Bank Limited
22 Lak
02 June 2011
Tamilnad Mercantile Bank Limited
22 Lak
21 March 2011
Tamilnad Mercantile Bank Limited
22 Lak
02 June 2011
Tamilnad Mercantile Bank Limited
22 Lak
30 March 2011
Tamilnad Mercantile Bank Limited
22 Lak
04 March 2011
Tamilnad Mercantile Bank Limited
22 Lak
05 April 2011
Tamilnad Mercantile Bank Limited
22 Lak
15 March 2011
Tamilnad Mercantile Bank Limited
22 Lak
15 March 2011
Tamilnad Mercantile Bank Limited
0
31 December 2009
Tamilnad Mercantile Bank Limited
0
04 March 2011
Tamilnad Mercantile Bank Limited
0
05 April 2011
Tamilnad Mercantile Bank Limited
0
01 December 2009
Tamilnad Mercantile Bank Limited
0
30 March 2011
Tamilnad Mercantile Bank Limited
0
03 May 2011
Tamilnad Mercantile Bank Limited
0
02 June 2011
Tamilnad Mercantile Bank Limited
0
02 June 2011
Tamilnad Mercantile Bank Limited
0
21 March 2011
Tamilnad Mercantile Bank Limited
0
07 March 2011
Tamilnad Mercantile Bank Limited
0
28 March 2011
Tamilnad Mercantile Bank Limited
0
15 March 2011
Tamilnad Mercantile Bank Limited
0
31 December 2009
Tamilnad Mercantile Bank Limited
0
04 March 2011
Tamilnad Mercantile Bank Limited
0
05 April 2011
Tamilnad Mercantile Bank Limited
0
01 December 2009
Tamilnad Mercantile Bank Limited
0
30 March 2011
Tamilnad Mercantile Bank Limited
0
03 May 2011
Tamilnad Mercantile Bank Limited
0
02 June 2011
Tamilnad Mercantile Bank Limited
0
02 June 2011
Tamilnad Mercantile Bank Limited
0
21 March 2011
Tamilnad Mercantile Bank Limited
0
07 March 2011
Tamilnad Mercantile Bank Limited
0
28 March 2011
Tamilnad Mercantile Bank Limited
0
Documents
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-05082019-signed
Auditor?s certificate-27062019
Form ADT-1-28042019_signed
Copy of the intimation sent by company-20042019
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Form DIR-12-03112018_signed
Form AOC-4-03112018_signed
Notice of resignation;-01112018
Evidence of cessation;-01112018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Directors report as per section 134(3)-23122017
Form AOC-4-23122017_signed
Optional Attachment-(1)-22122017
List of share holders, debenture holders;-22122017
Form MGT-7-22122017_signed
Letter of the charge holder stating that the amount has been satisfied-23112017
Form CHG-4-23112017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171123
Evidence of cessation;-20072017
Form DIR-12-20072017_signed
