Company Information
CIN
Status
Date of Incorporation
16 March 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
17,398,000
Authorised Capital
20,000,000
Directors
Rajkumar Agarwal .
Director
almost 2 years ago
almost 2 years ago
Amitkumar Agarwal .
Director
almost 11 years ago
almost 11 years ago
Ajay Kumar Agarwal
Director
over 16 years ago
over 16 years ago
Past Directors
Saroj Agarwal
Director
over 16 years ago
over 16 years ago
Omprakash Agarwal .
Director
over 30 years ago
over 30 years ago
Charges
22 October 1996
Tamilnad Mercantile Bank Limited
116 Crore
01 December 2008
Tamilnad Mercantile Bank Limited
5 Crore
04 April 2012
Tamilnad Mercantile Bank Limited
6 Crore
31 December 2009
Tamilnad Mercantile Bank Limited
50 Lak
11 February 2005
Tamilnad Mercantile Bank Ltd
3 Crore
19 March 2011
Tamilnad Mercantile Bank Limited
7 Crore
20 October 2012
Tamilnad Mercantile Bank Limited
6 Crore
03 November 2012
Tamilnad Mercantile Bank Limited
3 Crore
22 October 1996
Tamilnad Mercantile Bank Limited
0
03 November 2012
Tamilnad Mercantile Bank Limited
0
20 October 2012
Tamilnad Mercantile Bank Limited
0
11 February 2005
Tamilnad Mercantile Bank Ltd
0
19 March 2011
Tamilnad Mercantile Bank Limited
0
31 December 2009
Tamilnad Mercantile Bank Limited
0
01 December 2008
Tamilnad Mercantile Bank Limited
0
04 April 2012
Tamilnad Mercantile Bank Limited
0
22 October 1996
Tamilnad Mercantile Bank Limited
0
03 November 2012
Tamilnad Mercantile Bank Limited
0
20 October 2012
Tamilnad Mercantile Bank Limited
0
11 February 2005
Tamilnad Mercantile Bank Ltd
0
19 March 2011
Tamilnad Mercantile Bank Limited
0
31 December 2009
Tamilnad Mercantile Bank Limited
0
01 December 2008
Tamilnad Mercantile Bank Limited
0
04 April 2012
Tamilnad Mercantile Bank Limited
0
22 October 1996
Tamilnad Mercantile Bank Limited
0
03 November 2012
Tamilnad Mercantile Bank Limited
0
20 October 2012
Tamilnad Mercantile Bank Limited
0
11 February 2005
Tamilnad Mercantile Bank Ltd
0
19 March 2011
Tamilnad Mercantile Bank Limited
0
31 December 2009
Tamilnad Mercantile Bank Limited
0
01 December 2008
Tamilnad Mercantile Bank Limited
0
04 April 2012
Tamilnad Mercantile Bank Limited
0
22 October 1996
Tamilnad Mercantile Bank Limited
0
03 November 2012
Tamilnad Mercantile Bank Limited
0
20 October 2012
Tamilnad Mercantile Bank Limited
0
11 February 2005
Tamilnad Mercantile Bank Ltd
0
19 March 2011
Tamilnad Mercantile Bank Limited
0
31 December 2009
Tamilnad Mercantile Bank Limited
0
01 December 2008
Tamilnad Mercantile Bank Limited
0
04 April 2012
Tamilnad Mercantile Bank Limited
0
22 October 1996
Tamilnad Mercantile Bank Limited
0
03 November 2012
Tamilnad Mercantile Bank Limited
0
20 October 2012
Tamilnad Mercantile Bank Limited
0
11 February 2005
Tamilnad Mercantile Bank Ltd
0
19 March 2011
Tamilnad Mercantile Bank Limited
0
31 December 2009
Tamilnad Mercantile Bank Limited
0
01 December 2008
Tamilnad Mercantile Bank Limited
0
04 April 2012
Tamilnad Mercantile Bank Limited
0
Documents
Form DPT-3-31122020_signed
Form DPT-3-31122020
Copy of MGT-8-14012020
List of share holders, debenture holders;-14012020
Form MGT-7-14012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122019
Form AOC-4(XBRL)-25122019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form MGT-7-15012019_signed
Form AOC-4(XBRL)-11012019_signed
List of share holders, debenture holders;-29122018
Copy of MGT-8-29122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
Form MR-1-27122018_signed
Form MGT-14-26122018_signed
Copy of shareholders resolution-26122018
Copy of board resolution-26122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122018
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -26122018
Form ADT-3-05102018-signed
Form ADT-1-18092018_signed
Optional Attachment-(1)-18092018
Copy of resolution passed by the company-18092018
Copy of written consent given by auditor-18092018
Letter of the charge holder stating that the amount has been satisfied-18092018
CERTIFICATE OF SATISFACTION OF CHARGE-20180918
