Company Information
CIN
Status
Date of Incorporation
23 August 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
105,201,000
Authorised Capital
150,200,000
Directors
Latha Narayanan
Director
about 2 years ago
about 2 years ago
Kannan Priya
Director
almost 3 years ago
almost 3 years ago
Kolur Thulasi Varadaraja Chetty Kannan
Managing Director
almost 3 years ago
almost 3 years ago
Kolur Thulasi Varadharajan Narayanan
Director
about 3 years ago
about 3 years ago
Charges
29 October 2010
Tamilnad Mercantile Bank Limited
4 Crore
03 December 2012
Tamilnad Mercantile Bank Limited
5 Crore
03 December 2012
Tamilnad Mercantile Bank Limited
2 Crore
03 December 2012
Tamilnad Mercantile Bank Limited
0
03 December 2012
Tamilnad Mercantile Bank Limited
0
29 October 2010
Tamilnad Mercantile Bank Limited
0
03 December 2012
Tamilnad Mercantile Bank Limited
0
03 December 2012
Tamilnad Mercantile Bank Limited
0
29 October 2010
Tamilnad Mercantile Bank Limited
0
03 December 2012
Tamilnad Mercantile Bank Limited
0
03 December 2012
Tamilnad Mercantile Bank Limited
0
29 October 2010
Tamilnad Mercantile Bank Limited
0
03 December 2012
Tamilnad Mercantile Bank Limited
0
03 December 2012
Tamilnad Mercantile Bank Limited
0
29 October 2010
Tamilnad Mercantile Bank Limited
0
03 December 2012
Tamilnad Mercantile Bank Limited
0
03 December 2012
Tamilnad Mercantile Bank Limited
0
29 October 2010
Tamilnad Mercantile Bank Limited
0
Documents
Form INC-28-12012019-signed
Optional Attachment-(2)-26122018
Copy of court order or NCLT or CLB or order by any other competent authority.-26122018
Optional Attachment-(1)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Copy of MGT-8-25122018
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Evidence of cessation;-25122018
Form DIR-12-25122018_signed
Optional Attachment-(1)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Form INC-28-05122018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-05112018
Optional Attachment-(1)-05112018
Letter of the charge holder stating that the amount has been satisfied-14062018
Form CHG-4-14062018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180614
Form SH-7-13032018-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-06032018
Form SH-7-05032018-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-27022018
Copy of Board resolution authorizing redemption of redeemable preference shares;-06022018
Form MGT-14-12122017-signed
Altered articles of association-10122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122017
Copy of MGT-8-26112017
Form MGT-7-26112017_signed
