Company Information
CIN
Status
Date of Incorporation
13 May 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,449,000
Authorised Capital
10,000,000
Directors
Govinda Krishna Kumar
Director/Designated Partner
about 2 years ago
about 2 years ago
Akshay Agarwal
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Shekhar Agarwal
Director/Designated Partner
over 33 years ago
over 33 years ago
Past Directors
Shyam Sundar Agarwal
Additional Director
almost 18 years ago
almost 18 years ago
Bela Agarwal
Director
about 24 years ago
about 24 years ago
Jagdish Prasad Agarwal
Managing Director
over 33 years ago
over 33 years ago
Charges
22 October 2008
Tamilnad Mercantile Bank Limited
6 Crore
31 March 2015
Tamilnad Mercantile Bank Limited
50 Lak
29 December 2010
Tamilnad Mercantile Bank Limited
50 Lak
16 August 2011
Tamilnad Mercantile Bank Limited
50 Lak
21 July 2005
State Bank Of India
9 Crore
14 September 2007
Tamilnad Mercantile Bank Limited
80 Lak
29 January 1998
Tamilnad Mercantile Bank Ltd.
5 Lak
05 September 2009
Tamilnad Mercantile Bank Limited
10 Lak
24 September 2007
Tamilnad Mercantile Bank Limited
80 Lak
17 May 2005
The Bank Of Rahasthan Limited
30 Lak
11 June 2020
Tamilnad Mercantile Bank Limited
1 Crore
10 January 2022
Others
0
11 June 2020
Tamilnad Mercantile Bank Limited
0
22 October 2008
Tamilnad Mercantile Bank Limited
0
24 September 2007
Tamilnad Mercantile Bank Limited
0
05 September 2009
Tamilnad Mercantile Bank Limited
0
17 May 2005
The Bank Of Rahasthan Limited
0
31 March 2015
Tamilnad Mercantile Bank Limited
0
16 August 2011
Tamilnad Mercantile Bank Limited
0
29 January 1998
Tamilnad Mercantile Bank Ltd.
0
29 December 2010
Tamilnad Mercantile Bank Limited
0
21 July 2005
State Bank Of India
0
14 September 2007
Tamilnad Mercantile Bank Limited
0
10 January 2022
Others
0
11 June 2020
Tamilnad Mercantile Bank Limited
0
22 October 2008
Tamilnad Mercantile Bank Limited
0
24 September 2007
Tamilnad Mercantile Bank Limited
0
05 September 2009
Tamilnad Mercantile Bank Limited
0
17 May 2005
The Bank Of Rahasthan Limited
0
31 March 2015
Tamilnad Mercantile Bank Limited
0
16 August 2011
Tamilnad Mercantile Bank Limited
0
29 January 1998
Tamilnad Mercantile Bank Ltd.
0
29 December 2010
Tamilnad Mercantile Bank Limited
0
21 July 2005
State Bank Of India
0
14 September 2007
Tamilnad Mercantile Bank Limited
0
10 January 2022
Others
0
11 June 2020
Tamilnad Mercantile Bank Limited
0
22 October 2008
Tamilnad Mercantile Bank Limited
0
24 September 2007
Tamilnad Mercantile Bank Limited
0
05 September 2009
Tamilnad Mercantile Bank Limited
0
17 May 2005
The Bank Of Rahasthan Limited
0
31 March 2015
Tamilnad Mercantile Bank Limited
0
16 August 2011
Tamilnad Mercantile Bank Limited
0
29 January 1998
Tamilnad Mercantile Bank Ltd.
0
29 December 2010
Tamilnad Mercantile Bank Limited
0
21 July 2005
State Bank Of India
0
14 September 2007
Tamilnad Mercantile Bank Limited
0
Documents
Form DPT-3-18122020_signed
Form MR-1-08122020_signed
Copy of board resolution-08122020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -08122020
Copy of shareholders resolution-08122020
Form MGT-14-01122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112020
Optional Attachment-(5)-22062020
Instrument(s) of creation or modification of charge;-22062020
Optional Attachment-(4)-22062020
Form CHG-1-22062020_signed
Optional Attachment-(1)-22062020
Optional Attachment-(2)-22062020
Optional Attachment-(3)-22062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200622
Form DPT-3-15042020-signed
Form BEN - 2-02012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-21122019
Copy of MGT-8-21122019
Form MGT-7-21122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-27062019
