Company Information
CIN
Status
Date of Incorporation
30 July 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
659,500
Authorised Capital
1,000,000
Directors
Arun Banwarilal Goenka
Director
over 2 years ago
over 2 years ago
Aman Banwarilal Goenka
Director
over 2 years ago
over 2 years ago
Charges
03 April 2003
Tamilnad Mercantile Bank Limited
2 Crore
27 March 2010
Tamilnad Mercantile Bank Limited
16 Crore
30 October 2010
Tamilnad Mercantile Bank Limited
1 Crore
07 September 2011
Tamilnad Mercantile Bank Limited
15 Crore
29 October 2010
Tamilnad Mercantile Bank Limited
50 Lak
26 June 2010
Tamilnad Mercantile Bank Limited
30 Lak
30 March 2011
Tamilnad Mercantile Bank Limited
2 Crore
26 June 2010
Tamilnad Mercantile Bank Limited
0
30 March 2011
Tamilnad Mercantile Bank Limited
0
03 April 2003
Tamilnad Mercantile Bank Limited
0
07 September 2011
Tamilnad Mercantile Bank Limited
0
29 October 2010
Tamilnad Mercantile Bank Limited
0
27 March 2010
Tamilnad Mercantile Bank Limited
0
30 October 2010
Tamilnad Mercantile Bank Limited
0
26 June 2010
Tamilnad Mercantile Bank Limited
0
30 March 2011
Tamilnad Mercantile Bank Limited
0
03 April 2003
Tamilnad Mercantile Bank Limited
0
07 September 2011
Tamilnad Mercantile Bank Limited
0
29 October 2010
Tamilnad Mercantile Bank Limited
0
27 March 2010
Tamilnad Mercantile Bank Limited
0
30 October 2010
Tamilnad Mercantile Bank Limited
0
26 June 2010
Tamilnad Mercantile Bank Limited
0
30 March 2011
Tamilnad Mercantile Bank Limited
0
03 April 2003
Tamilnad Mercantile Bank Limited
0
07 September 2011
Tamilnad Mercantile Bank Limited
0
29 October 2010
Tamilnad Mercantile Bank Limited
0
27 March 2010
Tamilnad Mercantile Bank Limited
0
30 October 2010
Tamilnad Mercantile Bank Limited
0
Documents
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form MGT-7-29112019_signed
Form AOC-4-29112019_signed
Auditor?s certificate-27062019
Form DPT-3-27062019
Form DPT-3-27062019
Form AOC-4-28112018_signed
Directors report as per section 134(3)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Optional Attachment-(1)-23112017
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
List of share holders, debenture holders;-05112016
Directors report as per section 134(3)-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Form AOC-4-05112016_signed
Form MGT-7-05112016_signed
Form CHG-4-021215.OCT
Letter of the charge holder-011215.PDF
Memorandum of satisfaction of Charge-011215.PDF
Form AOC-4-031115.OCT
Form MGT-7-021115.OCT
