Company Information

CIN
Status
Date of Incorporation
07 June 1993
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,900,000
Authorised Capital
2,000,000

Directors

Murugeshbabu .
Murugeshbabu .
Director
over 32 years ago
Venkat Kumar Vishnuram
Venkat Kumar Vishnuram
Managing Director
over 32 years ago

Past Directors

Ashokkumar .
Ashokkumar .
Director
over 32 years ago
Jose Thomas Thachedathu
Jose Thomas Thachedathu
Director
over 32 years ago

Charges

0
23 May 2002
Tamilnad Mercantile Bank Limited
20 Lak
09 November 1995
Bank Of India
3 Lak
09 November 1995
Tamilnad Mercantile Bank Ltd
2 Lak
09 November 1995
Tamilnad Mercantile Bank Ltd
0
23 May 2002
Tamilnad Mercantile Bank Limited
0
09 November 1995
Bank Of India
0
09 November 1995
Tamilnad Mercantile Bank Ltd
0
23 May 2002
Tamilnad Mercantile Bank Limited
0
09 November 1995
Bank Of India
0
09 November 1995
Tamilnad Mercantile Bank Ltd
0
23 May 2002
Tamilnad Mercantile Bank Limited
0
09 November 1995
Bank Of India
0

Documents

Form STK-2-13022019-signed
-14092018
Optional Attachment-(1)-14092018
Optional Attachment-(2)-14092018
Optional Attachment-(3)-14092018
Optional Attachment-(4)-14092018
Form INC-28-19072018-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180719
Optional Attachment-(1)-11072018
Optional Attachment-(2)-11072018
Copy of court order or NCLT or CLB or order by any other competent authority.-11072018
Form DIR-12-29052018_signed
Declaration by first director-28052018
Evidence of cessation;-28052018
Form 20B-07042018_signed
Form 23AC-07042018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01042018
Annual return as per schedule V of the Companies Act,1956-01042018
Form 23AC-01042018_signed
Form 20B-01042018_signed
Form MGT-7-01042018_signed
Form AOC-4-01042018_signed
List of share holders, debenture holders;-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31032018
Annual return as per schedule V of the Companies Act,1956-31032018
Form AOC-4-31032018
Form CHG-4-25012018-signed
Letter of the charge holder stating that the amount has been satisfied-19012018
FormSchV-161111 for the FY ending on-310310.OCT