Company Information
CIN
Status
Date of Incorporation
16 June 1998
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2022
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Chidambaram Sabareeswaran
Director
over 2 years ago
over 2 years ago
Shivbalaji .
Director/Designated Partner
about 7 years ago
about 7 years ago
Daya Shivani Sabareeswaran
Director/Designated Partner
about 7 years ago
about 7 years ago
Neethimani Yogasaravanan
Director
over 27 years ago
over 27 years ago
Samarasam Poongulali
Director
over 27 years ago
over 27 years ago
Past Directors
Chidambaram Rajasankaralingam
Director
over 26 years ago
over 26 years ago
Charges
29 October 2015
Tamilnad Mercantile Bank Limited
10 Lak
01 October 1999
Tamilnad Mercantile Bank Limited
70 Lak
07 October 1999
Tamilnad Mercentile Bank Limited
6 Lak
21 March 2014
Tamilnad Mercantile Bank Limited
2 Lak
23 September 1999
Tamilnad Mercentile Bank Limited
15 Lak
20 January 2012
Tamilnad Mercantile Bank Limited
7 Lak
04 April 2008
Tamilnad Mercantile Bank Ltd
5 Lak
16 June 2020
Tamilnad Mercantile Bank Limited
13 Lak
25 October 2019
Tamilnad Mercantile Bank Limited
9 Lak
13 March 2023
State Bank Of India
0
16 June 2020
Tamilnad Mercantile Bank Limited
0
25 October 2019
Tamilnad Mercantile Bank Limited
0
01 October 1999
Tamilnad Mercantile Bank Limited
0
23 September 1999
Tamilnad Mercentile Bank Limited
0
29 October 2015
Tamilnad Mercantile Bank Limited
0
21 March 2014
Tamilnad Mercantile Bank Limited
0
04 April 2008
Tamilnad Mercantile Bank Ltd
0
20 January 2012
Tamilnad Mercantile Bank Limited
0
07 October 1999
Tamilnad Mercentile Bank Limited
0
13 March 2023
State Bank Of India
0
16 June 2020
Tamilnad Mercantile Bank Limited
0
25 October 2019
Tamilnad Mercantile Bank Limited
0
01 October 1999
Tamilnad Mercantile Bank Limited
0
23 September 1999
Tamilnad Mercentile Bank Limited
0
29 October 2015
Tamilnad Mercantile Bank Limited
0
21 March 2014
Tamilnad Mercantile Bank Limited
0
04 April 2008
Tamilnad Mercantile Bank Ltd
0
20 January 2012
Tamilnad Mercantile Bank Limited
0
07 October 1999
Tamilnad Mercentile Bank Limited
0
13 March 2023
State Bank Of India
0
16 June 2020
Tamilnad Mercantile Bank Limited
0
25 October 2019
Tamilnad Mercantile Bank Limited
0
01 October 1999
Tamilnad Mercantile Bank Limited
0
23 September 1999
Tamilnad Mercentile Bank Limited
0
29 October 2015
Tamilnad Mercantile Bank Limited
0
21 March 2014
Tamilnad Mercantile Bank Limited
0
04 April 2008
Tamilnad Mercantile Bank Ltd
0
20 January 2012
Tamilnad Mercantile Bank Limited
0
07 October 1999
Tamilnad Mercentile Bank Limited
0
Documents
Form DPT-3-24122020_signed
Form ADT-1-22122020_signed
Copy of written consent given by auditor-22122020
Copy of the intimation sent by company-22122020
Copy of resolution passed by the company-22122020
Optional Attachment-(1)-14072020
Instrument(s) of creation or modification of charge;-14072020
Optional Attachment-(4)-14072020
Optional Attachment-(2)-14072020
Optional Attachment-(3)-14072020
Form CHG-1-14072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200714
Form DPT-3-20012020-signed
Form CHG-1-24122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191223
CERTIFICATE OF SATISFACTION OF CHARGE-20191223
Letter of the charge holder stating that the amount has been satisfied-23122019
Optional Attachment-(1)-23122019
Form CHG-1-23122019_signed
Form CHG-4-23122019_signed
Instrument(s) of creation or modification of charge;-23122019
Optional Attachment-(3)-23122019
Optional Attachment-(2)-23122019
Optional Attachment-(4)-23122019
Optional Attachment-(5)-23122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191223
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
