Company Information
CIN
Status
Date of Incorporation
15 December 2004
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
15,000,000
Authorised Capital
25,000,000
Directors
Ramkumar Rajendran
Director/Designated Partner
almost 2 years ago
almost 2 years ago
. Dhanalakshmi
Whole Time Director
almost 21 years ago
almost 21 years ago
Srinivasan Rajendiran
Whole Time Director
almost 21 years ago
almost 21 years ago
Charges
02 July 2013
Tamilnad Mercantile Bank Limited
41 Lak
27 January 2010
Tamilnad Mercantile Bank Limited
3 Crore
20 August 2007
Tamilnad Mercantile Bank Limited
4 Crore
14 July 2010
Tamilnad Mercantile Bank Limited
12 Lak
07 December 2011
Tamilnad Mercantile Bank Ltd.
80 Lak
08 June 2020
Tamilnad Mercantile Bank Limited
95 Lak
08 June 2020
Others
0
20 August 2007
Others
0
02 July 2013
Tamilnad Mercantile Bank Limited
0
27 January 2010
Tamilnad Mercantile Bank Limited
0
07 December 2011
Tamilnad Mercantile Bank Ltd.
0
14 July 2010
Tamilnad Mercantile Bank Limited
0
08 June 2020
Others
0
20 August 2007
Others
0
02 July 2013
Tamilnad Mercantile Bank Limited
0
27 January 2010
Tamilnad Mercantile Bank Limited
0
07 December 2011
Tamilnad Mercantile Bank Ltd.
0
14 July 2010
Tamilnad Mercantile Bank Limited
0
Documents
Form CHG-1-25092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200925
Instrument(s) of creation or modification of charge;-23092020
List of share holders, debenture holders;-24122019
Form MGT-7-24122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018
Directors report as per section 134(3)-19122018
Form AOC-4-19122018_signed
Form CHG-4-17042018_signed
Letter of the charge holder stating that the amount has been satisfied-17042018
CERTIFICATE OF SATISFACTION OF CHARGE-20180417
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180412
Instrument(s) of creation or modification of charge;-03042018
Form CHG-1-03042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25012018
Directors report as per section 134(3)-25012018
List of share holders, debenture holders;-25012018
Form AOC-4-25012018_signed
Form MGT-7-25012018_signed
