Company Information
CIN
Status
Date of Incorporation
13 May 2005
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
4,530,000
Authorised Capital
7,500,000
Directors
Daniel Chandra Dhas
Director
almost 3 years ago
almost 3 years ago
Lakshminarayanan Geetha
Director
over 20 years ago
over 20 years ago
Vimala Chandradhas
Director
over 20 years ago
over 20 years ago
Past Directors
Chandradhas Prashanthrajkumar
Additional Director
almost 4 years ago
almost 4 years ago
Chandradhas Daniel Rajkumar
Additional Director
almost 4 years ago
almost 4 years ago
Jabez Rajkumar .
Additional Director
almost 4 years ago
almost 4 years ago
Charges
13 September 2014
Tamilnad Mercantile Bank Limited
22 Lak
03 January 2011
Tamilnad Mercantile Bank Limited
96 Lak
02 September 2005
Tamilnad Mercantile Bank Ltd
20 Lak
28 January 2022
Tamilnad Mercantile Bank Limited
0
10 December 2021
Tamilnad Mercantile Bank Limited
0
02 September 2005
Tamilnad Mercantile Bank Ltd
0
13 September 2014
Tamilnad Mercantile Bank Limited
0
03 January 2011
Tamilnad Mercantile Bank Limited
0
28 January 2022
Tamilnad Mercantile Bank Limited
0
10 December 2021
Tamilnad Mercantile Bank Limited
0
02 September 2005
Tamilnad Mercantile Bank Ltd
0
13 September 2014
Tamilnad Mercantile Bank Limited
0
03 January 2011
Tamilnad Mercantile Bank Limited
0
28 January 2022
Tamilnad Mercantile Bank Limited
0
10 December 2021
Tamilnad Mercantile Bank Limited
0
02 September 2005
Tamilnad Mercantile Bank Ltd
0
13 September 2014
Tamilnad Mercantile Bank Limited
0
03 January 2011
Tamilnad Mercantile Bank Limited
0
Documents
Form ADT-1-07122020_signed
Copy of written consent given by auditor-07122020
Copy of the intimation sent by company-07122020
Copy of resolution passed by the company-07122020
Directors report as per section 134(3)-07122020
List of share holders, debenture holders;-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Optional Attachment-(1)-07122020
Optional Attachment-(2)-07122020
Form MGT-7-07122020_signed
Form AOC-4-07122020_signed
Form DPT-3-20112019-signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form MGT-7-25102019_signed
Form DPT-3-11072019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102018
List of share holders, debenture holders;-16102018
Directors report as per section 134(3)-16102018
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Form CHG-1-16072018_signed
Instrument(s) of creation or modification of charge;-16072018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180716
Instrument(s) of creation or modification of charge;-02062018
Form CHG-1-02062018_signed
