Company Information
CIN
Status
Date of Incorporation
13 November 2000
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Hari Janardhanan
Director/Designated Partner
over 2 years ago
over 2 years ago
Jayaraman Anand Subramanian
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Past Directors
Adaikalaraj Bastin Nirmala
Additional Director
over 12 years ago
over 12 years ago
Tony Vattooparampil Jacob
Additional Director
about 14 years ago
about 14 years ago
Antochan Thomas
Additional Director
over 14 years ago
over 14 years ago
Suganya Ratnakumar
Director
about 17 years ago
about 17 years ago
Rahmath Muhsina
Director
about 17 years ago
about 17 years ago
Narayanan Kalyanaraman Sankara
Additional Director
over 17 years ago
over 17 years ago
Roshan Kuruvilla Thomas
Whole Time Director
over 17 years ago
over 17 years ago
Mohammed Abo Mohammed Rizwan
Director
almost 25 years ago
almost 25 years ago
Charges
25 June 2013
Axis Bank Ltd
4 Crore
11 July 2011
Tamilnad Mercantile Bank Limited
1 Crore
12 October 2011
Oriental Bank Of Commerce
5 Lak
23 December 2009
Tamilnad Mercantile Bank Limited
50 Lak
11 July 2011
Tamilnad Mercantile Bank Limited
0
25 June 2013
Axis Bank Ltd
0
12 October 2011
Oriental Bank Of Commerce
0
23 December 2009
Tamilnad Mercantile Bank Limited
0
11 July 2011
Tamilnad Mercantile Bank Limited
0
25 June 2013
Axis Bank Ltd
0
12 October 2011
Oriental Bank Of Commerce
0
23 December 2009
Tamilnad Mercantile Bank Limited
0
11 July 2011
Tamilnad Mercantile Bank Limited
0
25 June 2013
Axis Bank Ltd
0
12 October 2011
Oriental Bank Of Commerce
0
23 December 2009
Tamilnad Mercantile Bank Limited
0
Documents
Others-290916.PDF
Form DIR-11-180815.OCT
Form DIR-11-160515.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-130215.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-130215.PDF
Form MGT-14-130215.PDF
Optional Attachment 1-130215.PDF
Minutes of Meeting-130215.PDF
AoA - Articles of Association-130215.PDF
Copy of resolution-130215.PDF
MoA - Memorandum of Association-130215.PDF
Form MR-1-050215-270115.PDF
Form DIR-12-050215.OCT
Evidence of cessation-050215.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-050215.PDF
Declaration of the appointee Director- in Form DIR-2-050215.PDF
Copy of Board Resolution-050215.PDF
Optional Attachment 1-050215.PDF
Copy of Board Resolution-030215.PDF
Form MR-1-090115-200314.PDF
Copy of shareholder resolution-090115.PDF
Copy of Board Resolution-090115.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-090115.PDF
Optional Attachment 2-090115.PDF
Optional Attachment 1-090115.PDF
Copy of resolution-080115.PDF
Optional Attachment 3-080115.PDF
Copy of Board Resolution-080115.PDF
Optional Attachment 1-080115.PDF
Optional Attachment 2-080115.PDF
