Company Information
CIN
Status
Date of Incorporation
26 December 1990
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2022
Paid Up Capital
150,000
Authorised Capital
2,500,000
Directors
Ratnavel Natarajan
Director
about 2 years ago
about 2 years ago
Ganapathy Natarajasubramanian
Director/Designated Partner
over 2 years ago
over 2 years ago
Mariappan Vairavel .
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
14 September 2017
Tamilnad Mercantile Bank Limited
88 Lak
09 October 2013
Tamilnad Mercantile Bank Limited
36 Lak
15 November 2011
Indian Overseas Bank
6 Crore
21 January 2009
Tamilnad Mercantile Bank Limited
24 Lak
08 June 1996
Tamilnad Mercantile Bank Ltd.
22 Lak
04 September 2021
Indian Overseas Bank
88 Lak
04 September 2021
Indian Overseas Bank
0
14 September 2017
Others
0
21 January 2009
Tamilnad Mercantile Bank Limited
0
15 November 2011
Indian Overseas Bank
0
09 October 2013
Tamilnad Mercantile Bank Limited
0
08 June 1996
Tamilnad Mercantile Bank Ltd.
0
04 September 2021
Indian Overseas Bank
0
14 September 2017
Others
0
21 January 2009
Tamilnad Mercantile Bank Limited
0
15 November 2011
Indian Overseas Bank
0
09 October 2013
Tamilnad Mercantile Bank Limited
0
08 June 1996
Tamilnad Mercantile Bank Ltd.
0
Documents
Form DPT-3-04042021_signed
Form MGT-7-03042021_signed
Form AOC-4-07012021_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Auditor?s certificate-30122020
Form ADT-1-22102020_signed
Copy of resolution passed by the company-22102020
Copy of written consent given by auditor-22102020
Optional Attachment-(2)-22102020
Optional Attachment-(1)-22102020
Optional Attachment-(3)-22102020
Form DPT-3-29012020-signed
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Optional Attachment-(1)-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122019
Directors report as per section 134(3)-16122019
Form AOC-4-16122019_signed
Form DPT-3-26062019
Form ADT-1-26052019_signed
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
List of share holders, debenture holders;-12012019
Form MGT-7-12012019_signed
