Company Information
CIN
Status
Date of Incorporation
05 October 1994
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
30,940,000
Authorised Capital
50,000,000
Directors
Sangeetadevi Rakhecha
Director/Designated Partner
over 2 years ago
over 2 years ago
Vikash Nakhat
Director/Designated Partner
over 2 years ago
over 2 years ago
Hemraj Samsukha
Director/Designated Partner
over 9 years ago
over 9 years ago
Debendra Kumar Jain
Director/Designated Partner
almost 17 years ago
almost 17 years ago
Rajendra Prasad Rakhecha
Director/Designated Partner
almost 17 years ago
almost 17 years ago
Past Directors
Arihant Rakhecha
Additional Director
over 14 years ago
over 14 years ago
Bhanwarlal Rakhecha
Whole Time Director
almost 17 years ago
almost 17 years ago
Charges
02 December 2005
Tamilnad Mercantile Bank Limited
21 Crore
01 August 2015
Tamilnad Mercantile Bank Limited
21 Lak
25 March 2006
Tamilnad Mercantile Bank Limited
3 Lak
02 December 2005
Tamilnad Mercantile Bank Limited
0
25 March 2006
Tamilnad Mercantile Bank Limited
0
01 August 2015
Tamilnad Mercantile Bank Limited
0
02 December 2005
Tamilnad Mercantile Bank Limited
0
25 March 2006
Tamilnad Mercantile Bank Limited
0
01 August 2015
Tamilnad Mercantile Bank Limited
0
Documents
Form MGT-7-04012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
List of share holders, debenture holders;-31122020
Form AOC-4(XBRL)-31122020
Form DPT-3-26052020-signed
Form DPT-3-23012020-signed
Form ADT-1-10012020_signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form AOC-4(XBRL)-07122019_signed
Copy of written consent given by auditor-04122019
Copy of resolution passed by the company-04122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Optional Attachment-(1)-30062019
Form DIR-12-06062019_signed
Evidence of cessation;-04062019
Notice of resignation;-04062019
Form MGT-7-20122018_signed
Form AOC-4(XBRL)-20122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13122018
List of share holders, debenture holders;-13122018
Optional Attachment-(1)-13122018
Copy of MGT-8-13122018
Form ADT-1-30102018_signed
Copy of resolution passed by the company-20102018
Copy of written consent given by auditor-20102018
Copy of the intimation sent by company-20102018
Form MGT-14-30062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062018
