Company Information
CIN
Status
Date of Incorporation
05 June 1997
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Kadarkarai Selvakumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Senthilkumar Sivaramakrishnan
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Senthilkumar Vigneshwaran
Director/Designated Partner
about 6 years ago
about 6 years ago
Vijaya Kumar Vivekanandhan
Director/Designated Partner
about 6 years ago
about 6 years ago
Kadarkarai Selva Kumar Saravanan
Director/Designated Partner
about 6 years ago
about 6 years ago
Kadarkarai Senthilkumar
Director/Designated Partner
over 27 years ago
over 27 years ago
Past Directors
Kadarkarai Vijayakumar
Director
over 28 years ago
over 28 years ago
Charges
14 August 1998
Tamilnad Mercantile Bank Ltd.
52 Lak
14 August 1998
Tamilnad Mercantile Bank Ltd
52 Lak
14 August 1998
Tamilnad Mervantile Bank Ltd.
52 Lak
17 August 1998
Tamilnad Mercantile Bank Ltd.
25 Lak
17 August 1998
Tamilnad Mervantile Bank Ltd.
25 Lak
14 November 2000
Tamilnad Mervantile Bank Ltd.
22 Lak
13 December 2002
Tamilnad Mervantile Bank Ltd.
6 Lak
14 November 2000
Tamilnad Mercantile Bank Ltd
22 Lak
17 August 1998
Tamilnad Mercantile Bank Ltd
25 Lak
14 August 1998
Tamilnad Mervantile Bank Ltd.
0
17 August 1998
Tamilnad Mercantile Bank Ltd
0
14 August 1998
Tamilnad Mercantile Bank Ltd
0
14 August 1998
Tamilnad Mercantile Bank Ltd.
0
14 November 2000
Tamilnad Mervantile Bank Ltd.
0
17 August 1998
Tamilnad Mervantile Bank Ltd.
0
13 December 2002
Tamilnad Mervantile Bank Ltd.
0
14 November 2000
Tamilnad Mercantile Bank Ltd
0
17 August 1998
Tamilnad Mercantile Bank Ltd.
0
14 August 1998
Tamilnad Mervantile Bank Ltd.
0
17 August 1998
Tamilnad Mercantile Bank Ltd
0
14 August 1998
Tamilnad Mercantile Bank Ltd
0
14 August 1998
Tamilnad Mercantile Bank Ltd.
0
14 November 2000
Tamilnad Mervantile Bank Ltd.
0
17 August 1998
Tamilnad Mervantile Bank Ltd.
0
13 December 2002
Tamilnad Mervantile Bank Ltd.
0
14 November 2000
Tamilnad Mercantile Bank Ltd
0
17 August 1998
Tamilnad Mercantile Bank Ltd.
0
14 August 1998
Tamilnad Mervantile Bank Ltd.
0
17 August 1998
Tamilnad Mercantile Bank Ltd
0
14 August 1998
Tamilnad Mercantile Bank Ltd
0
14 August 1998
Tamilnad Mercantile Bank Ltd.
0
14 November 2000
Tamilnad Mervantile Bank Ltd.
0
17 August 1998
Tamilnad Mervantile Bank Ltd.
0
13 December 2002
Tamilnad Mervantile Bank Ltd.
0
14 November 2000
Tamilnad Mercantile Bank Ltd
0
17 August 1998
Tamilnad Mercantile Bank Ltd.
0
Documents
Form DPT-3-09112020-signed
Directors report as per section 134(3)-25122019
List of share holders, debenture holders;-25122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122019
Form AOC-4-25122019_signed
Form MGT-7-25122019_signed
Form DPT-3-27112019-signed
Optional Attachment-(3)-11072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072019
Optional Attachment-(1)-11072019
Optional Attachment-(2)-11072019
Form DIR-12-11072019_signed
Optional Attachment-(2)-12042019
Optional Attachment-(1)-12042019
Form DIR-12-12042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042019
Evidence of cessation;-11042019
Form DIR-12-11042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019
Directors report as per section 134(3)-10012019
List of share holders, debenture holders;-10012019
Form AOC-4-10012019_signed
Form MGT-7-10012019_signed
Form CHG-4-29112018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181129
Letter of the charge holder stating that the amount has been satisfied-27112018
Letter of the charge holder stating that the amount has been satisfied-02022018
Form CHG-4-02022018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180202
Form AOC-4-06122017_signed
