Company Information
CIN
Status
Date of Incorporation
23 February 2011
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,809,400
Authorised Capital
5,000,000
Directors
Vadakeilanthakulam Padmavalli Shanmugiah
Director
over 2 years ago
over 2 years ago
Meghalingam Kumar
Director
over 2 years ago
over 2 years ago
Charges
01 December 2014
Tamilnad Mercantile Bank Limited
2 Crore
21 April 2016
Tamilnad Mercantile Bank Limited
25 Lak
04 January 2012
State Bank Of Travancore
25 Lak
06 June 2020
Tamilnad Mercantile Bank Limited
42 Lak
24 December 2021
Tamilnad Mercantile Bank Limited
21 Lak
24 December 2021
Tamilnad Mercantile Bank Limited
0
06 June 2020
Tamilnad Mercantile Bank Limited
0
01 December 2014
Tamilnad Mercantile Bank Limited
0
21 April 2016
Tamilnad Mercantile Bank Limited
0
04 January 2012
State Bank Of Travancore
0
24 December 2021
Tamilnad Mercantile Bank Limited
0
06 June 2020
Tamilnad Mercantile Bank Limited
0
01 December 2014
Tamilnad Mercantile Bank Limited
0
21 April 2016
Tamilnad Mercantile Bank Limited
0
04 January 2012
State Bank Of Travancore
0
Documents
Form AOC-4-04042021_signed
Form DPT-3-06022021-signed
Form MGT-7-07012021_signed
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Optional Attachment-(1)-30122020
Optional Attachment-(2)-22062020
Optional Attachment-(4)-22062020
Optional Attachment-(5)-22062020
Optional Attachment-(1)-22062020
Optional Attachment-(3)-22062020
Form CHG-1-22062020_signed
Instrument(s) of creation or modification of charge;-22062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200622
Form DPT-3-25042020-signed
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
Optional Attachment-(1)-23102019
Directors report as per section 134(3)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Form DPT-3-09072019
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Optional Attachment-(1)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
