Company Information
CIN
Status
Date of Incorporation
17 September 1979
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
40,000,000
Authorised Capital
40,000,000
Directors
Magesh Kumar Navneeth
Director/Designated Partner
over 2 years ago
over 2 years ago
Shanthi Magesh Kumar .
Director/Designated Partner
over 2 years ago
over 2 years ago
Magesh Kumar Chockalingam
Director/Designated Partner
over 2 years ago
over 2 years ago
Nanjundan Bhojan
Director
almost 20 years ago
almost 20 years ago
Past Directors
Mathan Raghunath .
Director
almost 19 years ago
almost 19 years ago
Bickol Chockalingam Rameshpalmer
Director
almost 20 years ago
almost 20 years ago
Charges
05 November 2004
Tamilnad Mercantile Bank Ltd
17 Crore
05 November 2004
Tamilnad Mercantile Bank Ltd
0
05 November 2004
Tamilnad Mercantile Bank Ltd
0
Documents
Form PAS-6-29122020_signed
Form PAS-6-09092020_signed
Form DPT-3-12052020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052020
Form DIR-12-11052020_signed
Evidence of cessation;-11052020
Notice of resignation;-11052020
Form ADT-1-07052020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052020
Copy of written consent given by auditor-07052020
Directors report as per section 134(3)-07052020
Optional Attachment-(1)-07052020
List of share holders, debenture holders;-07052020
Copy of resolution passed by the company-07052020
Form MGT-7-07052020_signed
Form AOC-4-07052020_signed
List of share holders, debenture holders;-13092019
Form MGT-7-13092019_signed
Form ADT-1-25072019_signed
Copy of resolution passed by the company-25072019
Copy of written consent given by auditor-25072019
Form ADT-3-13062019_signed
Resignation letter-13062019
List of share holders, debenture holders;-01052018
Directors report as per section 134(3)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Form MGT-7-01052018_signed
Form AOC-4-01052018_signed
Optional Attachment-(1)-11012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012018
