Company Information

CIN
Status
Date of Incorporation
26 February 1982
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Maheswari Ramesh .
Maheswari Ramesh .
Director/Designated Partner
about 2 years ago
Ramraj Ramesh
Ramraj Ramesh
Director/Designated Partner
almost 3 years ago
Swathy Elavarasan Mariappan
Swathy Elavarasan Mariappan
Director/Designated Partner
almost 5 years ago

Past Directors

. Ramamurthy Madana
. Ramamurthy Madana
Director
over 20 years ago

Charges

8 Crore
20 February 1998
Tamilnad Mercantile Bank Ltd
8 Crore
14 September 1993
Tamilnad Mercantile Bank Ltd
10 Lak
14 September 1993
Tamilnad Mercantile Bank Ltd
0
20 February 1998
Tamilnad Mercantile Bank Ltd
0
14 September 1993
Tamilnad Mercantile Bank Ltd
0
20 February 1998
Tamilnad Mercantile Bank Ltd
0

Documents

Form DPT-3-03112020_signed
Form DPT-3-11052020-signed
Optional Attachment-(2)-18032020
Optional Attachment-(1)-18032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032020
Evidence of cessation;-18032020
Form DIR-12-18032020_signed
Notice of resignation;-18032020
Form DPT-3-27112019-signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form MGT-14-22032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22032019
List of share holders, debenture holders;-26112018
Optional Attachment-(1)-26112018
Directors report as per section 134(3)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Form AOC-4-26112018_signed
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form MGT-7-23112017_signed