Company Information
CIN
Status
Date of Incorporation
21 September 1961
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000
Directors
Anvar Reshma Zafar
Director
about 19 years ago
about 19 years ago
Salim Zafar
Director
about 20 years ago
about 20 years ago
Saleh Mohammad Ismayil Sait Salim
Director
over 27 years ago
over 27 years ago
Charges
08 May 1968
Tamil Nadu Mercantile Bank Litd.
3 Lak
08 May 1968
Tamil Nadu Mercantile Bank Litd.
0
08 May 1968
Tamil Nadu Mercantile Bank Litd.
0
08 May 1968
Tamil Nadu Mercantile Bank Litd.
0
Documents
Form MGT-7-23012024_signed
List of share holders, debenture holders;-23112023
Form MGT-7-23112023
Directors report as per section 134(3)-09112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112023
Form AOC-4-09112023_signed
Form MGT-7-08102023_signed
List of share holders, debenture holders;-30112022
Form MGT-7-30112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112022
Directors report as per section 134(3)-16112022
Form AOC-4-16112022_signed
Form ADT-1-07032022_signed
Copy of written consent given by auditor-07032022
Copy of resolution passed by the company-07032022
List of share holders, debenture holders;-21122021
Form MGT-7-21122021_signed
Directors report as per section 134(3)-26102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102021
Form AOC-4-26102021_signed
Form MGT-7-27022021_signed
List of share holders, debenture holders;-26022021
List of share holders, debenture holders;-28122020
Form MGT-7-28122020_signed
Directors report as per section 134(3)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Form AOC-4-28092020_signed
Form DPT-3-28072019
List of share holders, debenture holders;-19042019
Form MGT-7-19042019_signed
