Company Information
CIN
Status
Date of Incorporation
23 September 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Auguastine Gnanadhas Bini Norman
Director/Designated Partner
about 4 years ago
about 4 years ago
Marshall Jose
Director/Designated Partner
about 4 years ago
about 4 years ago
Ruben Muthiah Nadar .
Managing Director
about 14 years ago
about 14 years ago
Past Directors
Malaiyandi .
Director
over 10 years ago
over 10 years ago
Stephen Muthiah Nadar
Director
about 14 years ago
about 14 years ago
Charges
30 September 2014
Tamilnad Mercantile Bank Limited
33 Lak
27 July 2013
Tamilnad Mercantile Bank Limited
30 Lak
30 August 2012
Tamilnad Mercantile Bank Limited
5 Lak
30 September 2014
Tamilnad Mercantile Bank Limited
0
30 August 2012
Tamilnad Mercantile Bank Limited
0
27 July 2013
Tamilnad Mercantile Bank Limited
0
30 September 2014
Tamilnad Mercantile Bank Limited
0
30 August 2012
Tamilnad Mercantile Bank Limited
0
27 July 2013
Tamilnad Mercantile Bank Limited
0
30 September 2014
Tamilnad Mercantile Bank Limited
0
30 August 2012
Tamilnad Mercantile Bank Limited
0
27 July 2013
Tamilnad Mercantile Bank Limited
0
Documents
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Form AOC-4-11012019_signed
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Secretarial Audit Report-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form ADT-1-03072018_signed
Optional Attachment-(2)-03072018
Optional Attachment-(1)-03072018
List of share holders, debenture holders;-03072018
Details of other Entity(s)-03072018
Copy of written consent given by auditor-03072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072018
Copy of resolution passed by the company-03072018
Form AOC-4-03072018_signed
Form MGT-7-03072018_signed
List of share holders, debenture holders;-19122016
Form MGT-7-19122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016
Form AOC-4-05122016_signed
Form AOC-4-310116.OCT
Form DIR-12-240715.OCT
Evidence of cessation-230715.PDF
Evidence of cessation-230715.PDF
Optional Attachment 1-230715.PDF
