Company Information
CIN
Status
Date of Incorporation
20 July 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,375,000
Authorised Capital
7,000,000
Directors
Karan Ramsisaria
Director/Designated Partner
over 2 years ago
over 2 years ago
Suresh Kumar Ramsisaria
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
26 August 2013
Tamilnad Mercantile Bank Limited
80 Crore
13 September 2021
Tamilnad Mercantile Bank Limited
10 Crore
23 March 2023
Tamilnad Mercantile Bank Limited
15 Crore
11 March 2022
Tamilnad Mercantile Bank Limited
9 Crore
09 November 2021
Tamilnad Mercantile Bank Limited
12 Crore
23 March 2023
Tamilnad Mercantile Bank Limited
0
11 March 2022
Tamilnad Mercantile Bank Limited
0
26 August 2013
Tamilnad Mercantile Bank Limited
0
13 September 2021
Tamilnad Mercantile Bank Limited
0
09 November 2021
Tamilnad Mercantile Bank Limited
0
23 March 2023
Tamilnad Mercantile Bank Limited
0
11 March 2022
Tamilnad Mercantile Bank Limited
0
26 August 2013
Tamilnad Mercantile Bank Limited
0
13 September 2021
Tamilnad Mercantile Bank Limited
0
09 November 2021
Tamilnad Mercantile Bank Limited
0
23 March 2023
Tamilnad Mercantile Bank Limited
0
11 March 2022
Tamilnad Mercantile Bank Limited
0
26 August 2013
Tamilnad Mercantile Bank Limited
0
13 September 2021
Tamilnad Mercantile Bank Limited
0
09 November 2021
Tamilnad Mercantile Bank Limited
0
Documents
Form DPT-3-12112020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-09072019
Directors report as per section 134(3)-20102018
List of share holders, debenture holders;-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed
Form CHG-1-16052018_signed
Instrument(s) of creation or modification of charge;-16052018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180516
Directors report as per section 134(3)-16122017
List of share holders, debenture holders;-16122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Form AOC-4-16122017_signed
Form MGT-7-16122017_signed
Form MGT-14-15092017_signed
Optional Attachment-(1)-15092017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092017
Altered articles of association-15092017
Form INC-22-02082017_signed
Copies of the utility bills as mentioned above (not older than two months)-02082017
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-02082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02082017
Optional Attachment-(1)-02082017
Form INC-28-27062017-signed
