Company Information
CIN
Status
Date of Incorporation
27 March 1978
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
160,000
Authorised Capital
600,000
Directors
Ethirajulu Silesh
Director
about 24 years ago
about 24 years ago
Ethirajulu Ranga Rao
Director
over 47 years ago
over 47 years ago
Charges
30 April 2011
Tamilnad Mercantile Bank Ltd
1 Crore
31 January 2011
Tamilnad Mercantile Bank Ltd
30 Lak
01 September 2003
Tamilnad Mercantile Bank Limited
50 Lak
26 June 1991
Indian Bank
3 Lak
16 June 1987
Indian Bank
5 Lak
24 May 1980
Indian Bank
1 Lak
31 March 1979
Indian Bank
1 Lak
24 May 1980
Indian Bank
0
30 April 2011
Tamilnad Mercantile Bank Ltd
0
31 March 1979
Indian Bank
0
01 September 2003
Tamilnad Mercantile Bank Limited
0
16 June 1987
Indian Bank
0
26 June 1991
Indian Bank
0
31 January 2011
Tamilnad Mercantile Bank Ltd
0
24 May 1980
Indian Bank
0
30 April 2011
Tamilnad Mercantile Bank Ltd
0
31 March 1979
Indian Bank
0
01 September 2003
Tamilnad Mercantile Bank Limited
0
16 June 1987
Indian Bank
0
26 June 1991
Indian Bank
0
31 January 2011
Tamilnad Mercantile Bank Ltd
0
Documents
Form DPT-3-21042020-signed
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form DPT-3-09072019
Optional Attachment-(1)-09072019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form AOC-4-10122017_signed
Form MGT-7-10122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Form ADT-1-22112017_signed
Copy of written consent given by auditor-22112017
Copy of resolution passed by the company-22112017
Copy of the intimation sent by company-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Directors report as per section 134(3)-14112016
Form AOC-4-14112016_signed
List of share holders, debenture holders;-27102016
Form MGT-7-27102016
Copy of written consent given by auditor-12102016
Copy of the intimation sent by company-12102016
Copy of resolution passed by the company-12102016
