Company Information
CIN
Status
Date of Incorporation
22 January 1992
State / ROC
Pondicherry / ROC Pondicherry
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,800,000
Authorised Capital
1,800,000
Directors
Savarimuthu John Peter
Managing Director
over 2 years ago
over 2 years ago
Past Directors
Peter Leo John
Director
over 7 years ago
over 7 years ago
. Theresa John
Director
almost 34 years ago
almost 34 years ago
Charges
12 September 2007
Tamilnad Mercantile Bank Limited
9 Crore
24 October 2000
Tamilnad Mercantile Bank Limited
25 Lak
24 October 2000
Tamilnad Mercantile Bank Limited
25 Lak
12 September 2007
Tamilnad Mercantile Bank Limited
0
24 October 2000
Tamilnad Mercantile Bank Limited
0
24 October 2000
Tamilnad Mercantile Bank Limited
0
12 September 2007
Tamilnad Mercantile Bank Limited
0
24 October 2000
Tamilnad Mercantile Bank Limited
0
24 October 2000
Tamilnad Mercantile Bank Limited
0
Documents
Form ADT-1-26122020_signed
-26122020
Copy of the intimation sent by company-26122020
Copy of written consent given by auditor-26122020
Copy of resolution passed by the company-26122020
List of share holders, debenture holders;-04062020
Copy of MGT-8-04062020
Form MGT-7-04062020_signed
Directors report as per section 134(3)-01062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062020
Form AOC-4-01062020_signed
Form ADT-1-02112019_signed
Copy of the intimation sent by company-02112019
Copy of written consent given by auditor-02112019
Copy of resolution passed by the company-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form DIR-12-30102018_signed
Form AOC-4-30102018_signed
Form MGT-7-28102018_signed
List of share holders, debenture holders;-27102018
Form ADT-1-11102018_signed
Copy of the intimation sent by company-11102018
Copy of resolution passed by the company-11102018
Copy of written consent given by auditor-11102018
Instrument(s) of creation or modification of charge;-28062018
Form CHG-1-28062018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180628
Optional Attachment-(1)-18052018
Form DIR-12-18052018_signed
