Company Information
CIN
Status
Date of Incorporation
20 August 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
. Sankararaman
Director
over 12 years ago
over 12 years ago
Maria Navis George
Managing Director
over 12 years ago
over 12 years ago
Past Directors
Srinivasan .
Director
almost 11 years ago
almost 11 years ago
. Hemalatha
Director
over 12 years ago
over 12 years ago
Charges
08 June 2016
Tamilnad Mercantile Bank Limited
30 Lak
28 May 2015
Tamilnad Mercantile Bank Limited
40 Lak
08 June 2016
Tamilnad Mercantile Bank Limited
0
28 May 2015
Tamilnad Mercantile Bank Limited
0
08 June 2016
Tamilnad Mercantile Bank Limited
0
28 May 2015
Tamilnad Mercantile Bank Limited
0
08 June 2016
Tamilnad Mercantile Bank Limited
0
28 May 2015
Tamilnad Mercantile Bank Limited
0
Documents
Evidence of cessation;-12012018
Notice of resignation;-12012018
Form DIR-12-12012018_signed
Instrument(s) of creation or modification of charge;-06072016
Form CHG-1-06072016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160706
Notice of resignation;-31052016
Form DIR-12-31052016_signed
Evidence of cessation;-31052016
Certificate of Registration of Mortgage-230615.PDF
Certificate of Registration of Mortgage-230615.PDF
Instrument of creation or modification of charge-230615.PDF
Form CHG-1-230615.OCT
Certificate of Registration of Mortgage-230615.PDF
Form DIR-12-020115.OCT
Letter of Appointment-020115.PDF
Declaration of the appointee Director- in Form DIR-2-020115.PDF
Acknowledgement of Stamp Duty MoA payment-200813.PDF
Acknowledgement of Stamp Duty AoA payment-200813.PDF
Certificate of Incorporation-200813.PDF
Certificate of Incorporation-200813.PDF
Optional Attachment 3-190813.PDF
Optional Attachment 2-190813.PDF
Optional Attachment 1-190813.PDF
No Objection Certificate in case there is a change in promoters-190813.PDF
MoA - Memorandum of Association-190813.PDF
AoA - Articles of Association-190813.PDF
Form 1-190813.PDF
