Company Information
CIN
Status
Date of Incorporation
17 April 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ramaswami Kasthuriswami
Director/Designated Partner
over 3 years ago
over 3 years ago
Samraj Christantinerajasekher
Managing Director
over 12 years ago
over 12 years ago
Past Directors
Shanthi Dhayamani
Additional Director
almost 4 years ago
almost 4 years ago
Arun Gabriel Christopher
Director
over 10 years ago
over 10 years ago
Christopher Samuel
Director
over 10 years ago
over 10 years ago
Thangapandian Charles Chelladurai
Director
about 11 years ago
about 11 years ago
Charges
08 October 2018
Tamilnad Mercantile Bank Limited
21 Lak
29 September 2018
Tamilnad Mercantile Bank Limited
85 Lak
08 October 2018
Tamilnad Mercantile Bank Limited
0
29 September 2018
Tamilnad Mercantile Bank Limited
0
08 October 2018
Tamilnad Mercantile Bank Limited
0
29 September 2018
Tamilnad Mercantile Bank Limited
0
08 October 2018
Tamilnad Mercantile Bank Limited
0
29 September 2018
Tamilnad Mercantile Bank Limited
0
08 October 2018
Tamilnad Mercantile Bank Limited
0
29 September 2018
Tamilnad Mercantile Bank Limited
0
Documents
List of share holders, debenture holders;-28102020
Directors report as per section 134(3)-28102020
Optional Attachment-(1)-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Form AOC-4-28102020_signed
Form MGT-7-28102020_signed
Form DPT-3-18112019-signed
Instrument(s) of creation or modification of charge;-17102018
Form CHG-1-17102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
List of share holders, debenture holders;-11102018
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
Form CHG-1-04102018_signed
Instrument(s) of creation or modification of charge;-04102018
CERTIFICATE OF REGISTRATION OF CHARGE-20181004
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018
List of share holders, debenture holders;-27022018
Form AOC-4-27022018_signed
Form MGT-7-27022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022018
List of share holders, debenture holders;-26022018
Form AOC-4-26022018_signed
Form MGT-7-26022018_signed
Form ADT-1-09082017_signed
Copy of the intimation sent by company-09082017
Copy of written consent given by auditor-09082017
List of share holders, debenture holders;-09082017
Form 23AC-09082017_signed
