Company Information
CIN
Status
Date of Incorporation
08 August 1960
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
268,000
Authorised Capital
300,000
Directors
Nallathambi Mangani
Director
about 28 years ago
about 28 years ago
Somasundaram Mala
Director
about 29 years ago
about 29 years ago
Rathnam Somasundaram
Director
over 30 years ago
over 30 years ago
Rathnam Nallathambi
Director
over 40 years ago
over 40 years ago
Past Directors
Chinnasamy Nadar Rathnam
Managing Director
over 65 years ago
over 65 years ago
Charges
16 April 1980
Tamilnad Mercantile Bank Ltd.
1 Lak
24 June 1976
Canara Bank
3 Lak
24 November 1983
Tamilnadu Mercantile Bank Limited
2 Lak
24 June 1976
Canara Bank
0
24 November 1983
Tamilnadu Mercantile Bank Limited
0
16 April 1980
Tamilnad Mercantile Bank Ltd.
0
24 June 1976
Canara Bank
0
24 November 1983
Tamilnadu Mercantile Bank Limited
0
16 April 1980
Tamilnad Mercantile Bank Ltd.
0
24 June 1976
Canara Bank
0
24 November 1983
Tamilnadu Mercantile Bank Limited
0
16 April 1980
Tamilnad Mercantile Bank Ltd.
0
Documents
List of share holders, debenture holders;-02112023
List of Directors;-02112023
Form MGT-7A-02112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023
Directors report as per section 134(3)-28102023
Form AOC-4-28102023
Form MGT-7A-28092023_signed
Form AOC-4-20092023_signed
List of Directors;-24112022
List of share holders, debenture holders;-24112022
Form MGT-7A-24112022
Directors report as per section 134(3)-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Form AOC-4-28102022
Form AOC-4-02122021_signed
Form MGT-7A-02122021_signed
Approval letter of extension of financial year or AGM-01122021
List of Directors;-01122021
Approval letter for extension of AGM;-01122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122021
Directors report as per section 134(3)-01122021
List of share holders, debenture holders;-01122021
Form DPT-3-30082021_signed
Form AOC-4-23032021_signed
List of share holders, debenture holders;-22022021
Approval letter for extension of AGM;-22022021
Form MGT-7-22022021_signed
Approval letter of extension of financial year or AGM-28012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012021
Directors report as per section 134(3)-28012021
