Company Information
CIN
Status
Date of Incorporation
03 February 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
15,455,000
Authorised Capital
20,000,000
Directors
Manju Agarwal .
Director
over 16 years ago
over 16 years ago
Past Directors
Omprakash Agarwal .
Managing Director
over 18 years ago
over 18 years ago
Ajay Kumar Agarwal
Director
about 21 years ago
about 21 years ago
Rajkumar Agarwal .
Managing Director
almost 31 years ago
almost 31 years ago
Charges
25 July 2018
Tamilnad Mercantile Bank Limited
116 Crore
25 July 2018
Tamilnad Mercantile Bank Limited
0
25 July 2018
Tamilnad Mercantile Bank Limited
0
Documents
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Supplementary or Test audit report under section 143-07122019
Directors report as per section 134(3)-07122019
Optional Attachment-(1)-07122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Details of other Entity(s)-07122019
Form AOC-4-07122019_signed
Form AOC - 4 CFS-07122019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form AOC - 4 CFS-15012019_signed
Form AOC-4-11012019_signed
Supplementary or Test audit report under section 143-29122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Optional Attachment-(2)-28122018
Optional Attachment-(1)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form CHG-1-18082018_signed
Instrument(s) of creation or modification of charge;-18082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180818
