Company Information
CIN
Status
Date of Incorporation
21 July 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
29,900,000
Authorised Capital
30,000,000
Directors
Rajarathinam Vijayakanth
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Rengasamy Nadar Sugumar
Director
almost 6 years ago
almost 6 years ago
Past Directors
Sathyanantham Balakrishnan
Additional Director
over 14 years ago
over 14 years ago
Sundararajan Alagendran
Additional Director
over 14 years ago
over 14 years ago
Thiagarajan Krishnamurthy
Additional Director
over 14 years ago
over 14 years ago
Arunachalam Thenrajan
Additional Director
almost 15 years ago
almost 15 years ago
Alagirisamy Rajarathinam
Additional Director
almost 15 years ago
almost 15 years ago
Krishnasamy Alagirisamy Rengasamy Radhakrishnan
Additional Director
almost 15 years ago
almost 15 years ago
Sutharsanam Shanthi
Director
over 20 years ago
over 20 years ago
Charges
28 March 2018
Tamilnad Mercantile Bank Limited
14 Lak
14 December 2016
Tamilnad Mercantile Bank Ltd
66 Lak
24 August 2012
Tamilnad Mercantile Bank Limited
5 Crore
31 May 2012
Tamilnad Mercantile Bank Ltd
40 Lak
07 April 2012
Tamilnad Mercantile Bank Ltd
4 Crore
05 March 2008
State Bank Of India
5 Crore
16 May 2023
Tamilnad Mercantile Bank Limited
0
26 July 2022
State Bank Of India
0
28 March 2022
Tamilnad Mercantile Bank Limited
0
30 March 2022
Tamilnad Mercantile Bank Limited
0
24 August 2012
Tamilnad Mercantile Bank Limited
0
28 March 2018
Tamilnad Mercantile Bank Limited
0
14 December 2016
Others
0
05 March 2008
State Bank Of India
0
31 May 2012
Tamilnad Mercantile Bank Ltd
0
07 April 2012
Tamilnad Mercantile Bank Ltd
0
16 May 2023
Tamilnad Mercantile Bank Limited
0
26 July 2022
State Bank Of India
0
28 March 2022
Tamilnad Mercantile Bank Limited
0
30 March 2022
Tamilnad Mercantile Bank Limited
0
24 August 2012
Tamilnad Mercantile Bank Limited
0
28 March 2018
Tamilnad Mercantile Bank Limited
0
14 December 2016
Others
0
05 March 2008
State Bank Of India
0
31 May 2012
Tamilnad Mercantile Bank Ltd
0
07 April 2012
Tamilnad Mercantile Bank Ltd
0
Documents
Instrument(s) of creation or modification of charge;-21022020
Form CHG-1-21022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200221
Form DIR-12-22012020_signed
Interest in other entities;-22012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012020
Declaration by first director-22012020
Form DPT-3-07012020-signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-30112019
Form MGT-7-30112019_signed
Form PAS-3-18112019_signed
Copy of Board or Shareholders? resolution-18112019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18112019
Form SH-7-14112019-signed
Form MGT-14-06112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112019
Altered articles of association-06112019
Copy of the resolution for alteration of capital;-06112019
Altered memorandum of association-06112019
Altered articles of association;-06112019
Altered memorandum of assciation;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022019
List of share holders, debenture holders;-07022019
Form AOC-4-07022019_signed
Form MGT-7-07022019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02062018
Form AOC-4-02062018_signed
