Company Information
CIN
Status
Date of Incorporation
23 August 2004
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,500,000
Authorised Capital
10,000,000
Directors
Balasubramanian Veerakumar
Managing Director
over 2 years ago
over 2 years ago
Suresh Balasubramanian
Director/Designated Partner
over 2 years ago
over 2 years ago
Indra Shankar
Director
over 21 years ago
over 21 years ago
Charges
04 October 2010
Tamilnad Mercantile Bank Limited
3 Crore
02 March 2011
Tamilnad Mercantile Bank Limited
50 Lak
13 December 2006
Tamilnad Mercantile Bank Limited
3 Crore
04 October 2010
Tamilnad Mercantile Bank Limited
0
02 March 2011
Tamilnad Mercantile Bank Limited
0
13 December 2006
Tamilnad Mercantile Bank Limited
0
04 October 2010
Tamilnad Mercantile Bank Limited
0
02 March 2011
Tamilnad Mercantile Bank Limited
0
13 December 2006
Tamilnad Mercantile Bank Limited
0
04 October 2010
Tamilnad Mercantile Bank Limited
0
02 March 2011
Tamilnad Mercantile Bank Limited
0
13 December 2006
Tamilnad Mercantile Bank Limited
0
Documents
Form DPT-3-16122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Form AOC-4-22102019_signed
Form MGT-7-22102019_signed
Form ADT-1-15012019_signed
Copy of the intimation sent by company-31122018
Optional Attachment-(1)-31122018
Copy of written consent given by auditor-31122018
Copy of resolution passed by the company-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form AOC-4-16022018_signed
Form MGT-7-16022018_signed
Directors report as per section 134(3)-09022018
List of share holders, debenture holders;-09022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022018
List of share holders, debenture holders;-11012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012018
Optional Attachment-(1)-11012018
Directors report as per section 134(3)-11012018
Form AOC-4-11012018_signed
Form MGT-7-11012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Directors report as per section 134(3)-10102017
Form MGT-7-10102017_signed
