Company Information
CIN
Status
Date of Incorporation
27 December 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Raja Sekaran .
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Sathiyabama R Nadar
Director
almost 15 years ago
almost 15 years ago
Past Directors
Ramasubramanian Rajasekhar Nadar
Director
almost 15 years ago
almost 15 years ago
Charges
31 December 2015
Corporation Bank
4 Crore
25 February 2015
Tamilnad Mercantile Bank Limited
50 Lak
24 June 2014
Tamilnad Mercantile Bank Limited
1 Crore
03 August 2013
Tamilnad Mercantile Bank Limited
75 Lak
28 August 2012
Tamilnad Mercantile Bank Limited
60 Lak
01 March 2012
Tamilnadu Mercantile Bank Ltd
25 Lak
14 March 2011
Tamilnadu Mercantile Bank Ltd.
90 Lak
28 January 2022
Hdfc Bank Limited
30 Lak
09 July 2023
Others
0
31 December 2015
Others
0
01 March 2012
Tamilnadu Mercantile Bank Ltd
0
14 March 2011
Tamilnadu Mercantile Bank Ltd.
0
25 February 2015
Tamilnad Mercantile Bank Limited
0
28 August 2012
Tamilnad Mercantile Bank Limited
0
03 August 2013
Tamilnad Mercantile Bank Limited
0
24 June 2014
Tamilnad Mercantile Bank Limited
0
28 January 2022
Hdfc Bank Limited
0
09 July 2023
Others
0
31 December 2015
Others
0
01 March 2012
Tamilnadu Mercantile Bank Ltd
0
14 March 2011
Tamilnadu Mercantile Bank Ltd.
0
25 February 2015
Tamilnad Mercantile Bank Limited
0
28 August 2012
Tamilnad Mercantile Bank Limited
0
03 August 2013
Tamilnad Mercantile Bank Limited
0
24 June 2014
Tamilnad Mercantile Bank Limited
0
28 January 2022
Hdfc Bank Limited
0
09 July 2023
Others
0
31 December 2015
Others
0
01 March 2012
Tamilnadu Mercantile Bank Ltd
0
14 March 2011
Tamilnadu Mercantile Bank Ltd.
0
25 February 2015
Tamilnad Mercantile Bank Limited
0
28 August 2012
Tamilnad Mercantile Bank Limited
0
03 August 2013
Tamilnad Mercantile Bank Limited
0
24 June 2014
Tamilnad Mercantile Bank Limited
0
28 January 2022
Hdfc Bank Limited
0
Documents
Form ADT-1-02122019_signed
Form MGT-7-02122019_signed
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Form DIR-12-12062019_signed
Evidence of cessation;-10062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022019
Form DIR-12-28022019_signed
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Directors report as per section 134(3)-03012019
List of share holders, debenture holders;-03012019
Optional Attachment-(1)-03012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
List of share holders, debenture holders;-28042018
Directors report as per section 134(3)-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Form AOC-4-28042018_signed
Form MGT-7-28042018_signed
List of share holders, debenture holders;-01112016
Form MGT-7-01112016_signed
Directors report as per section 134(3)-30102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102016
Form AOC-4-30102016_signed
Form CHG-1-08082016_signed
