Company Information
CIN
Status
Date of Incorporation
03 March 1993
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,845,000
Authorised Capital
6,000,000
Directors
Bharathi Raj Kumar
Director
over 2 years ago
over 2 years ago
. Nirmala Bajaj
Director/Designated Partner
over 7 years ago
over 7 years ago
. Durga Bajaj
Director
almost 10 years ago
almost 10 years ago
Annamalai Rajasekaran Suresh
Director
about 24 years ago
about 24 years ago
Bharathi Ashok Kumar
Director/Designated Partner
about 24 years ago
about 24 years ago
. Bharathi Suresh Kumar
Director
almost 33 years ago
almost 33 years ago
Past Directors
Devendran Bansilal Bajaj
Director
about 24 years ago
about 24 years ago
Bansilal Narayan Bajaj
Director
about 24 years ago
about 24 years ago
. Rajalingam Janardhanan
Director
about 24 years ago
about 24 years ago
. Sonamuthu Bharathi
Director
almost 33 years ago
almost 33 years ago
Charges
20 April 2007
Tamilnad Mercantile Bank Ltd
94 Lak
25 May 2011
Tamilnad Mercantile Bank Limited
9 Lak
20 January 2011
Tamilnad Mercantile Bank Limited
36 Lak
28 January 2006
Tamilnad Mercantile Bank Limited
1 Crore
19 October 2010
Tamilnad Mercantile Bank Limited
11 Lak
21 May 2004
Tamilnad Mercantile Bank Ltd.
11 Lak
28 June 1996
Tamilnad Mercantile Bank Ltd.
15 Lak
07 September 2009
Tamilnad Mercantile Bank Limited
4 Lak
17 August 2011
Tamilnad Mercantile Bank Limited
24 Lak
07 December 1995
Tamilnad Mercantile Bank Ltd.
4 Lak
13 August 2010
Tamilnad Mercantile Bank Limited
1 Crore
25 May 2007
Tamilnad Mercantile Bank Ltd
1 Crore
15 December 2017
Kotak Mahindra Bank Limited
9 Crore
24 June 2016
Indusind Bank Ltd.
9 Crore
29 September 2008
Tamilnad Mercantile Bank Ltd
1 Crore
07 June 2013
Tamilnadu Mercantile Bank Limited
7 Lak
22 March 2013
Tamilnad Mercantile Bank Limited
1 Crore
25 June 2008
Tamilnad Mercantile Bank Ltd
1 Crore
28 June 1996
Tamilnad Mercantile Bank Ltd.
15 Lak
08 January 2008
Tamilnad Mercantile Bank Ltd
58 Lak
26 December 2008
Tamilnad Mercantile Bank Limited
15 Lak
24 June 2016
Others
0
15 December 2017
Others
0
19 October 2010
Tamilnad Mercantile Bank Limited
0
21 May 2004
Tamilnad Mercantile Bank Ltd.
0
07 December 1995
Tamilnad Mercantile Bank Ltd.
0
28 June 1996
Tamilnad Mercantile Bank Ltd.
0
17 August 2011
Tamilnad Mercantile Bank Limited
0
20 January 2011
Tamilnad Mercantile Bank Limited
0
28 January 2006
Tamilnad Mercantile Bank Limited
0
07 September 2009
Tamilnad Mercantile Bank Limited
0
22 March 2013
Tamilnad Mercantile Bank Limited
0
07 June 2013
Tamilnadu Mercantile Bank Limited
0
25 May 2011
Tamilnad Mercantile Bank Limited
0
13 August 2010
Tamilnad Mercantile Bank Limited
0
28 June 1996
Tamilnad Mercantile Bank Ltd.
0
20 April 2007
Tamilnad Mercantile Bank Ltd
0
26 December 2008
Tamilnad Mercantile Bank Limited
0
29 September 2008
Tamilnad Mercantile Bank Ltd
0
25 June 2008
Tamilnad Mercantile Bank Ltd
0
25 May 2007
Tamilnad Mercantile Bank Ltd
0
08 January 2008
Tamilnad Mercantile Bank Ltd
0
24 June 2016
Others
0
15 December 2017
Others
0
19 October 2010
Tamilnad Mercantile Bank Limited
0
21 May 2004
Tamilnad Mercantile Bank Ltd.
0
07 December 1995
Tamilnad Mercantile Bank Ltd.
0
28 June 1996
Tamilnad Mercantile Bank Ltd.
0
17 August 2011
Tamilnad Mercantile Bank Limited
0
20 January 2011
Tamilnad Mercantile Bank Limited
0
28 January 2006
Tamilnad Mercantile Bank Limited
0
07 September 2009
Tamilnad Mercantile Bank Limited
0
22 March 2013
Tamilnad Mercantile Bank Limited
0
07 June 2013
Tamilnadu Mercantile Bank Limited
0
25 May 2011
Tamilnad Mercantile Bank Limited
0
13 August 2010
Tamilnad Mercantile Bank Limited
0
28 June 1996
Tamilnad Mercantile Bank Ltd.
0
20 April 2007
Tamilnad Mercantile Bank Ltd
0
26 December 2008
Tamilnad Mercantile Bank Limited
0
29 September 2008
Tamilnad Mercantile Bank Ltd
0
25 June 2008
Tamilnad Mercantile Bank Ltd
0
25 May 2007
Tamilnad Mercantile Bank Ltd
0
08 January 2008
Tamilnad Mercantile Bank Ltd
0
24 June 2016
Others
0
15 December 2017
Others
0
19 October 2010
Tamilnad Mercantile Bank Limited
0
21 May 2004
Tamilnad Mercantile Bank Ltd.
0
07 December 1995
Tamilnad Mercantile Bank Ltd.
0
28 June 1996
Tamilnad Mercantile Bank Ltd.
0
17 August 2011
Tamilnad Mercantile Bank Limited
0
20 January 2011
Tamilnad Mercantile Bank Limited
0
28 January 2006
Tamilnad Mercantile Bank Limited
0
07 September 2009
Tamilnad Mercantile Bank Limited
0
22 March 2013
Tamilnad Mercantile Bank Limited
0
07 June 2013
Tamilnadu Mercantile Bank Limited
0
25 May 2011
Tamilnad Mercantile Bank Limited
0
13 August 2010
Tamilnad Mercantile Bank Limited
0
28 June 1996
Tamilnad Mercantile Bank Ltd.
0
20 April 2007
Tamilnad Mercantile Bank Ltd
0
26 December 2008
Tamilnad Mercantile Bank Limited
0
29 September 2008
Tamilnad Mercantile Bank Ltd
0
25 June 2008
Tamilnad Mercantile Bank Ltd
0
25 May 2007
Tamilnad Mercantile Bank Ltd
0
08 January 2008
Tamilnad Mercantile Bank Ltd
0
Documents
Form DPT-3-09012020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form DPT-3-18112019-signed
Form MSME FORM I-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Optional Attachment-(1)-04072019
Optional Attachment-(1)-30062019
Form MSME FORM I-30052019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_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 CHG-1-21092018_signed
Instrument(s) of creation or modification of charge;-29082018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180829
Optional Attachment-(2)-16052018
Form DIR-12-16052018_signed
Notice of resignation;-16052018
Optional Attachment-(1)-16052018
Evidence of cessation;-16052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052018
Instrument(s) of creation or modification of charge;-02022018
Optional Attachment-(1)-02022018
Form CHG-1-02022018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180202
Letter of the charge holder stating that the amount has been satisfied-20122017
