Company Information
CIN
Status
Date of Incorporation
30 December 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
60,700,000
Authorised Capital
62,500,000
Directors
Chuni Lal K Agrawal
Director/Designated Partner
over 6 years ago
over 6 years ago
Saurabh Agarwal
Director/Designated Partner
over 7 years ago
over 7 years ago
Beena Agarwal
Beneficial Owner
about 22 years ago
about 22 years ago
Charges
09 January 2019
Tamilnad Mercantile Bank Limited
1 Crore
08 November 2007
Tamilnad Mercantile Bank Limited
3 Crore
26 August 2004
Tamilnad Mercantile Bank Limited
80 Lak
23 August 2021
Axis Bank Limited
86 Lak
05 April 2023
Tamilnad Mercantile Bank Limited
0
09 January 2019
Tamilnad Mercantile Bank Limited
0
23 August 2021
Axis Bank Limited
0
08 November 2007
Tamilnad Mercantile Bank Limited
0
26 August 2004
Tamilnad Mercantile Bank Limited
0
05 April 2023
Tamilnad Mercantile Bank Limited
0
09 January 2019
Tamilnad Mercantile Bank Limited
0
23 August 2021
Axis Bank Limited
0
08 November 2007
Tamilnad Mercantile Bank Limited
0
26 August 2004
Tamilnad Mercantile Bank Limited
0
05 April 2023
Tamilnad Mercantile Bank Limited
0
09 January 2019
Tamilnad Mercantile Bank Limited
0
23 August 2021
Axis Bank Limited
0
08 November 2007
Tamilnad Mercantile Bank Limited
0
26 August 2004
Tamilnad Mercantile Bank Limited
0
Documents
Form DPT-3-30062021-signed
Form DIR-12-20072020_signed
Evidence of cessation;-20072020
Optional Attachment-(1)-20072020
Optional Attachment-(2)-20072020
Form AOC-4(XBRL)-06012020_signed
XBRL document in respect Consolidated financial statement-02012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02012020
Optional Attachment-(1)-02012020
Form MGT-7-30122019_signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form BEN - 2-02082019_signed
Declaration under section 90-26072019
Form DPT-3-26062019
List of depositors-26062019
Auditor?s certificate-26062019
Form AOC-4(XBRL)-09022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190529
Form CHG-1-04062019_signed
Optional Attachment-(1)-29052019
Instrument(s) of creation or modification of charge;-29052019
Form DIR-12-23032019_signed
Optional Attachment-(1)-20032019
Optional Attachment-(3)-20032019
Optional Attachment-(2)-20032019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02022019
XBRL document in respect Consolidated financial statement-02022019
Form_AOC4-XBRL-s_VISHAL9541_20190202195032.pdf-02022019
