Company Information
CIN
Status
Date of Incorporation
29 March 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000,000
Authorised Capital
100,000,000
Directors
Muthunagureddiar Krishnanm
Director
over 2 years ago
over 2 years ago
Povunthai .
Director
almost 14 years ago
almost 14 years ago
Sattur Rajureddiar Shrinivas
Managing Director
over 14 years ago
over 14 years ago
Latha Shrinivas
Director
over 14 years ago
over 14 years ago
Charges
02 May 2012
Tamilnad Mercantile Bank Ltd
60 Lak
16 February 2012
Tamilnad Mercantile Bank Ltd
7 Crore
17 December 2011
Tamilnad Mercantile Bank Limited
6 Crore
21 July 2020
Tamilnad Mercantile Bank Limited
23 Lak
29 July 2021
Tamilnad Mercantile Bank Limited
37 Lak
29 July 2021
Tamilnad Mercantile Bank Limited
0
21 July 2020
Tamilnad Mercantile Bank Limited
0
17 December 2011
Tamilnad Mercantile Bank Limited
0
16 February 2012
Tamilnad Mercantile Bank Ltd
0
02 May 2012
Tamilnad Mercantile Bank Ltd
0
29 July 2021
Tamilnad Mercantile Bank Limited
0
21 July 2020
Tamilnad Mercantile Bank Limited
0
17 December 2011
Tamilnad Mercantile Bank Limited
0
16 February 2012
Tamilnad Mercantile Bank Ltd
0
02 May 2012
Tamilnad Mercantile Bank Ltd
0
Documents
Form CHG-1-10092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200910
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200910
Instrument(s) of creation or modification of charge;-09092020
Form MGT-7-08092020_signed
List of share holders, debenture holders;-07092020
Copy of MGT-8-07092020
Form AOC-4(XBRL)-07092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06092020
List of share holders, debenture holders;-14022019
Copy of MGT-8-14022019
Form MGT-7-14022019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07022019
Form AOC-4(XBRL)-07022019_signed
List of share holders, debenture holders;-05022019
Copy of MGT-8-05022019
Form MGT-7-05022019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03022019
Form AOC-4(XBRL)-03022019_signed
Instrument(s) of creation or modification of charge;-22012018
Optional Attachment-(1)-22012018
Form CHG-1-22012018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180122
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10072017
Form AOC-4(XBRL)-10072017_signed
Copy of MGT-8-28062017
List of share holders, debenture holders;-28062017
Form MGT-7-28062017_signed
Form ADT-3-26052017-signed
Resignation letter-26052017
