Company Information
CIN
Status
Date of Incorporation
24 November 1978
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2015
Last Annual Meeting
24 June 2015
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Annamchetti Latha
Director
almost 24 years ago
almost 24 years ago
Venkataramani Jaiganesh
Director
over 29 years ago
over 29 years ago
Charges
07 April 2006
Tamilnad Mercantile Bank Limited
55 Lak
22 November 2007
Tamilnad Mercantile Bank Limited
21 Lak
22 November 2007
Tamilnad Mercantile Bank Limited
0
07 April 2006
Tamilnad Mercantile Bank Limited
0
22 November 2007
Tamilnad Mercantile Bank Limited
0
07 April 2006
Tamilnad Mercantile Bank Limited
0
22 November 2007
Tamilnad Mercantile Bank Limited
0
07 April 2006
Tamilnad Mercantile Bank Limited
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072016
List of share holders, debenture holders;-11072016
Form AOC-4-11072016_signed
Form MGT-7-11072016_signed
Form MGT-14-051114.OCT
-061114.OCT
Form23AC-041114 for the FY ending on-310314.OCT
Form66-041114 for the FY ending on-310314.OCT
FormSchV-041114 for the FY ending on-310314.OCT
Copy of resolution-041114.PDF
Letter of the charge holder-301113.PDF
Form 17-301113-ChargeId-10075039.OCT
Form 17-301113-ChargeId-80021157.OCT
Memorandum of satisfaction of Charge-301113.PDF
Form 23B for period 010413 to 310314-111113.OCT
Form23AC-291113 for the FY ending on-310313.OCT
FormSchV-291113 for the FY ending on-310313.OCT
Form66-291113 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-200813.OCT
Form23AC-181212 for the FY ending on-310312.OCT
Form66-181212 for the FY ending on-310312.OCT
FormSchV-181212 for the FY ending on-310312.OCT
FormSchV-231111 for the FY ending on-310311.OCT
Form66-211011 for the FY ending on-310311.OCT
Form23AC-211011 for the FY ending on-310311.OCT
Form23AC-281010 for the FY ending on-310310.OCT
Form66-281010 for the FY ending on-310310.OCT
FormSchV-281010 for the FY ending on-310310.OCT
Form66-310810 for the FY ending on-310309.OCT
FormSchV-310810 for the FY ending on-310308.OCT
