Company Information
CIN
Status
Date of Incorporation
03 November 1993
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
16,500,000
Authorised Capital
30,000,000
Directors
Vimala Chandradhas
Director
about 22 years ago
about 22 years ago
Past Directors
Chandradhas Prashanthrajkumar
Additional Director
over 15 years ago
over 15 years ago
Chandradhas Daniel Rajkumar
Additional Director
over 15 years ago
over 15 years ago
Jabez Rajkumar .
Additional Director
over 15 years ago
over 15 years ago
Daniel Chandra Dhas
Director
about 22 years ago
about 22 years ago
Charges
16 August 2019
Tamilnad Mercantile Bank Limited
1 Crore
13 March 2019
Tamilnad Mercantile Bank Limited
20 Lak
16 December 2009
Tamilnad Mercantile Bank Limited
4 Crore
19 September 2013
Tamilnad Mercantile Bank Limited
1 Crore
13 March 2019
Tamilnad Mercantile Bank Limited
0
16 August 2019
Tamilnad Mercantile Bank Limited
0
16 December 2009
Tamilnad Mercantile Bank Limited
0
19 September 2013
Tamilnad Mercantile Bank Limited
0
13 March 2019
Tamilnad Mercantile Bank Limited
0
16 August 2019
Tamilnad Mercantile Bank Limited
0
16 December 2009
Tamilnad Mercantile Bank Limited
0
19 September 2013
Tamilnad Mercantile Bank Limited
0
13 March 2019
Tamilnad Mercantile Bank Limited
0
16 August 2019
Tamilnad Mercantile Bank Limited
0
16 December 2009
Tamilnad Mercantile Bank Limited
0
19 September 2013
Tamilnad Mercantile Bank Limited
0
13 March 2019
Tamilnad Mercantile Bank Limited
0
16 August 2019
Tamilnad Mercantile Bank Limited
0
16 December 2009
Tamilnad Mercantile Bank Limited
0
19 September 2013
Tamilnad Mercantile Bank Limited
0
Documents
Form AOC-4-17112019_signed
Form DPT-3-29102019-signed
Form CHG-1-29102019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191029
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
List of share holders, debenture holders;-25102019
Form MGT-7-25102019_signed
Instrument(s) of creation or modification of charge;-19092019
Optional Attachment-(1)-19092019
Form CHG-1-30082019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190830
Form DPT-3-16072019-signed
Instrument(s) of creation or modification of charge;-25062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
List of share holders, debenture holders;-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form PAS-3-12042017_signed
Copy of Board or Shareholders? resolution-12042017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12042017
