Company Information
CIN
Status
Date of Incorporation
18 July 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,980,000
Authorised Capital
12,500,000
Directors
Muthusubramanian Ganesan
Director
over 2 years ago
over 2 years ago
Rajendran Ramasami
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Kalichamy Kandasamy
Managing Director
over 11 years ago
over 11 years ago
Suresh .
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 9] Energy Meters, Solar Panel For The Production Of Electricity, Led, Computer Software, Namely, Software Development Tools For The Creation Of Mobile Internet Applications And Client Interfaces
Charges
04 July 2018
Tamilnad Mercantile Bank Limited
26 Lak
08 May 2018
Tamilnad Mercantile Bank Limited
6 Crore
12 January 2017
Canara Bank
2 Crore
16 February 2021
Tamilnad Mercantile Bank Limited
50 Lak
16 June 2020
Tamilnad Mercantile Bank Limited
64 Lak
19 March 2020
Tamilnad Mercantile Bank Limited
25 Lak
30 November 2022
Tamilnad Mercantile Bank Limited
0
08 May 2018
Tamilnad Mercantile Bank Limited
0
16 February 2021
Tamilnad Mercantile Bank Limited
0
19 March 2020
Tamilnad Mercantile Bank Limited
0
16 June 2020
Tamilnad Mercantile Bank Limited
0
12 January 2017
Canara Bank
0
04 July 2018
Tamilnad Mercantile Bank Limited
0
30 November 2022
Tamilnad Mercantile Bank Limited
0
08 May 2018
Tamilnad Mercantile Bank Limited
0
16 February 2021
Tamilnad Mercantile Bank Limited
0
19 March 2020
Tamilnad Mercantile Bank Limited
0
16 June 2020
Tamilnad Mercantile Bank Limited
0
12 January 2017
Canara Bank
0
04 July 2018
Tamilnad Mercantile Bank Limited
0
30 November 2022
Tamilnad Mercantile Bank Limited
0
08 May 2018
Tamilnad Mercantile Bank Limited
0
16 February 2021
Tamilnad Mercantile Bank Limited
0
19 March 2020
Tamilnad Mercantile Bank Limited
0
16 June 2020
Tamilnad Mercantile Bank Limited
0
12 January 2017
Canara Bank
0
04 July 2018
Tamilnad Mercantile Bank Limited
0
Documents
Form DPT-3-13102020-signed
Form MSME FORM I-21092020_signed
Instrument(s) of creation or modification of charge;-29072020
Form CHG-1-29072020_signed
Optional Attachment-(1)-29072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200729
Optional Attachment-(1)-14052020
Form CHG-1-14052020_signed
Instrument(s) of creation or modification of charge;-14052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200514
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form MGT-7-28122019_signed
Form AOC-4-14122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122019
Directors report as per section 134(3)-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Form MSME FORM I-31102019_signed
Form MSME FORM I-25052019_signed
Form PAS-3-19022019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19022019
Copy of the special resolution authorizing the issue of bonus shares;-19022019
Copy of Board or Shareholders? resolution-19022019
Form MGT-14-18022019-signed
Form SH-7-15022019-signed
Form MGT-14-11022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11022019
Optional Attachment-(1)-11022019
Copy of the resolution for alteration of capital;-10022019
Altered memorandum of assciation;-10022019
