Company Information
CIN
Status
Date of Incorporation
27 February 1997
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,500,000
Authorised Capital
4,500,000
Directors
Malini Sivanandam
Director/Designated Partner
over 2 years ago
over 2 years ago
Subbiah Sivanandam
Managing Director
over 2 years ago
over 2 years ago
Past Directors
Thandampalayam Rajeswari Ramaswamygowder
Additional Director
about 5 years ago
about 5 years ago
Eluppapalayam Subbiah Mathaiahgounder
Director
almost 29 years ago
almost 29 years ago
Charges
25 September 2001
Tamilnad Merchantile Bank Ltd
30 Lak
09 August 2010
Tamilnad Mercantile Bank Ltd
30 Lak
11 April 2023
Tamilnad Mercantile Bank Limited
1 Crore
11 April 2023
Tamilnad Mercantile Bank Limited
52 Lak
11 April 2023
Tamilnad Mercantile Bank Limited
0
11 April 2023
Tamilnad Mercantile Bank Limited
0
25 September 2001
Others
0
09 August 2010
Tamilnad Mercantile Bank Ltd
0
11 April 2023
Tamilnad Mercantile Bank Limited
0
11 April 2023
Tamilnad Mercantile Bank Limited
0
25 September 2001
Others
0
09 August 2010
Tamilnad Mercantile Bank Ltd
0
11 April 2023
Tamilnad Mercantile Bank Limited
0
11 April 2023
Tamilnad Mercantile Bank Limited
0
25 September 2001
Others
0
09 August 2010
Tamilnad Mercantile Bank Ltd
0
Documents
Form DIR-12-15122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122020
Optional Attachment-(1)-14122020
Optional Attachment-(2)-14122020
Form ADT-1-03102020_signed
Form MGT-7-02102020_signed
Form AOC-4-30092020_signed
List of share holders, debenture holders;-26092020
Copy of resolution passed by the company-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Copy of written consent given by auditor-26092020
Directors report as per section 134(3)-26092020
Copy of the intimation sent by company-26092020
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
Directors report as per section 134(3)-17102018
List of share holders, debenture holders;-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Form AOC-4-26102016_signed
Directors report as per section 134(3)-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
List of share holders, debenture holders;-20102016
Form MGT-7-20102016
Optional Attachment-(1)-20052016
Optional Attachment-(2)-20052016
