Company Information
CIN
Status
Date of Incorporation
20 May 2002
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
59,000,000
Authorised Capital
70,000,000
Directors
Carol Judeson Johnson
Director/Designated Partner
about 2 years ago
about 2 years ago
Sumitha Nazreath Charles .
Director
over 17 years ago
over 17 years ago
Kumaresan Ganesan
Director
over 23 years ago
over 23 years ago
Past Directors
Kumaresan Subramanian
Whole Time Director
about 14 years ago
about 14 years ago
Nazerath Charles Mary Stella
Director
over 17 years ago
over 17 years ago
Nazerath Charles
Director
over 17 years ago
over 17 years ago
Ganapathia Pillai Kanagam Kumaresan
Director
over 23 years ago
over 23 years ago
Booma Pugazhenthi
Director
over 23 years ago
over 23 years ago
Subbiah Pillai Kumaresan
Director
over 23 years ago
over 23 years ago
Charges
11 August 2007
Tamilnad Mercantile Bank Ltd
25 Lak
11 August 2007
Tamilnad Mercantile Bank Ltd
2 Crore
13 August 2007
Tamilnad Mercantile Bank Ltd
24 Lak
29 August 2007
Tamilnad Mercantile Bank Ltd
9 Lak
17 July 2008
Tamilnad Mercantile Bank Ltd
3 Lak
29 August 2007
Tamilnad Mercantile Bank Ltd
19 Lak
31 August 2000
Canara Bank
29 Lak
11 August 2007
Tamilnad Mercantile Bank Ltd
0
29 August 2007
Tamilnad Mercantile Bank Ltd
0
13 August 2007
Tamilnad Mercantile Bank Ltd
0
31 August 2000
Canara Bank
0
29 August 2007
Tamilnad Mercantile Bank Ltd
0
17 July 2008
Tamilnad Mercantile Bank Ltd
0
11 August 2007
Tamilnad Mercantile Bank Ltd
0
11 August 2007
Tamilnad Mercantile Bank Ltd
0
29 August 2007
Tamilnad Mercantile Bank Ltd
0
13 August 2007
Tamilnad Mercantile Bank Ltd
0
31 August 2000
Canara Bank
0
29 August 2007
Tamilnad Mercantile Bank Ltd
0
17 July 2008
Tamilnad Mercantile Bank Ltd
0
11 August 2007
Tamilnad Mercantile Bank Ltd
0
11 August 2007
Tamilnad Mercantile Bank Ltd
0
29 August 2007
Tamilnad Mercantile Bank Ltd
0
13 August 2007
Tamilnad Mercantile Bank Ltd
0
31 August 2000
Canara Bank
0
29 August 2007
Tamilnad Mercantile Bank Ltd
0
17 July 2008
Tamilnad Mercantile Bank Ltd
0
11 August 2007
Tamilnad Mercantile Bank Ltd
0
Documents
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16092020
Optional Attachment-(1)-16092020
Form AOC-4(XBRL)-16092020_signed
Optional Attachment-(2)-11082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11082020
Optional Attachment-(1)-11082020
Form AOC-4(XBRL)-11082020_signed
Optional Attachment-(1)-29072020
Optional Attachment-(2)-29072020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29072020
Form AOC-4(XBRL)-29072020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06072020
Optional Attachment-(2)-06072020
Optional Attachment-(1)-06072020
Form AOC-4(XBRL)-06072020_signed
Form MGT-7-04042019_signed
List of share holders, debenture holders;-02042019
Form MGT-7-28032019_signed
List of share holders, debenture holders;-22032019
Form MGT-14-20062018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180620
Altered memorandum of association-15062018
Optional Attachment-(2)-15062018
Optional Attachment-(1)-15062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062018
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Optional Attachment-(2)-08112016
Optional Attachment-(1)-08112016
Form 20B-08112016_signed
