Company Information
CIN
Status
Date of Incorporation
08 February 2011
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
140,400,000
Authorised Capital
150,000,000
Directors
Devendran Kalaiselvi .
Director
almost 15 years ago
almost 15 years ago
Rajesh Kumar Rathnamala
Director
almost 15 years ago
almost 15 years ago
Past Directors
Akilesh Kumar Rajesh Kumar
Additional Director
about 8 years ago
about 8 years ago
Deivendran Ashokkumar
Director
over 12 years ago
over 12 years ago
Jegadeesan Arun
Director
over 14 years ago
over 14 years ago
Deivendran Rajeshkumar
Managing Director
almost 15 years ago
almost 15 years ago
Charges
22 August 2019
Tamilnad Mercantile Bank Limited
82 Lak
31 July 2018
Tamilnad Mercantile Bank Limited
47 Lak
09 November 2017
Tamilnad Mercantile Bank Limited
5 Crore
27 October 2017
Tamilnad Mercantile Bank Limited
1 Crore
12 February 2016
Tamilnad Mercantile Bank Limited
75 Lak
30 December 2015
Tamilnad Mercantile Bank Limited
4 Crore
21 December 2015
Tamilnad Mercantile Bank Limited
2 Crore
07 September 2015
Tamilnad Mercantile Bank Limited
38 Crore
12 April 2012
Indusind Bank Ltd
6 Lak
02 July 2012
State Bank Of India
10 Crore
27 October 2014
State Bank Of India
10 Crore
24 September 2020
Tamilnad Mercantile Bank Limited
1 Crore
30 November 2022
Tamilnad Mercantile Bank Limited
7 Crore
30 November 2022
Tamilnad Mercantile Bank Limited
0
21 December 2015
Tamilnad Mercantile Bank Limited
0
31 July 2018
Tamilnad Mercantile Bank Limited
0
22 August 2019
Tamilnad Mercantile Bank Limited
0
27 October 2017
Tamilnad Mercantile Bank Limited
0
09 November 2017
Tamilnad Mercantile Bank Limited
0
24 September 2020
Tamilnad Mercantile Bank Limited
0
07 September 2015
Tamilnad Mercantile Bank Limited
0
27 October 2014
State Bank Of India
0
30 December 2015
Tamilnad Mercantile Bank Limited
0
12 February 2016
Tamilnad Mercantile Bank Limited
0
02 July 2012
State Bank Of India
0
12 April 2012
Indusind Bank Ltd
0
30 November 2022
Tamilnad Mercantile Bank Limited
0
21 December 2015
Tamilnad Mercantile Bank Limited
0
31 July 2018
Tamilnad Mercantile Bank Limited
0
22 August 2019
Tamilnad Mercantile Bank Limited
0
27 October 2017
Tamilnad Mercantile Bank Limited
0
09 November 2017
Tamilnad Mercantile Bank Limited
0
24 September 2020
Tamilnad Mercantile Bank Limited
0
07 September 2015
Tamilnad Mercantile Bank Limited
0
27 October 2014
State Bank Of India
0
30 December 2015
Tamilnad Mercantile Bank Limited
0
12 February 2016
Tamilnad Mercantile Bank Limited
0
02 July 2012
State Bank Of India
0
12 April 2012
Indusind Bank Ltd
0
30 November 2022
Tamilnad Mercantile Bank Limited
0
21 December 2015
Tamilnad Mercantile Bank Limited
0
31 July 2018
Tamilnad Mercantile Bank Limited
0
22 August 2019
Tamilnad Mercantile Bank Limited
0
27 October 2017
Tamilnad Mercantile Bank Limited
0
09 November 2017
Tamilnad Mercantile Bank Limited
0
24 September 2020
Tamilnad Mercantile Bank Limited
0
07 September 2015
Tamilnad Mercantile Bank Limited
0
27 October 2014
State Bank Of India
0
30 December 2015
Tamilnad Mercantile Bank Limited
0
12 February 2016
Tamilnad Mercantile Bank Limited
0
02 July 2012
State Bank Of India
0
12 April 2012
Indusind Bank Ltd
0
30 November 2022
Tamilnad Mercantile Bank Limited
0
21 December 2015
Tamilnad Mercantile Bank Limited
0
31 July 2018
Tamilnad Mercantile Bank Limited
0
22 August 2019
Tamilnad Mercantile Bank Limited
0
27 October 2017
Tamilnad Mercantile Bank Limited
0
09 November 2017
Tamilnad Mercantile Bank Limited
0
24 September 2020
Tamilnad Mercantile Bank Limited
0
07 September 2015
Tamilnad Mercantile Bank Limited
0
27 October 2014
State Bank Of India
0
30 December 2015
Tamilnad Mercantile Bank Limited
0
12 February 2016
Tamilnad Mercantile Bank Limited
0
02 July 2012
State Bank Of India
0
12 April 2012
Indusind Bank Ltd
0
30 November 2022
Tamilnad Mercantile Bank Limited
0
21 December 2015
Tamilnad Mercantile Bank Limited
0
31 July 2018
Tamilnad Mercantile Bank Limited
0
22 August 2019
Tamilnad Mercantile Bank Limited
0
27 October 2017
Tamilnad Mercantile Bank Limited
0
09 November 2017
Tamilnad Mercantile Bank Limited
0
24 September 2020
Tamilnad Mercantile Bank Limited
0
07 September 2015
Tamilnad Mercantile Bank Limited
0
27 October 2014
State Bank Of India
0
30 December 2015
Tamilnad Mercantile Bank Limited
0
12 February 2016
Tamilnad Mercantile Bank Limited
0
02 July 2012
State Bank Of India
0
12 April 2012
Indusind Bank Ltd
0
Documents
Form DPT-3-04042021_signed
Form DIR-12-24112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112020
Optional Attachment-(1)-23112020
Optional Attachment-(2)-23112020
Form DPT-3-26042020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10012020
Optional Attachment-(1)-10012020
Form AOC-4(XBRL)-10012020_signed
Form MGT-7-12122019_signed
Optional Attachment-(1)-11122019
Copy of MGT-8-11122019
Optional Attachment-(2)-11122019
List of share holders, debenture holders;-11122019
Form MSME FORM I-03122019_signed
Optional Attachment-(2)-12112019
Form CHG-1-12112019_signed
Instrument(s) of creation or modification of charge;-12112019
Optional Attachment-(1)-12112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191112
Copy of written consent given by auditor-12102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-08102019
Form MSME FORM I-08062019_signed
Instrument(s) of creation or modification of charge;-27022019
Form CHG-1-27022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190227
