Company Information
CIN
Status
Date of Incorporation
09 October 2000
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
2,000,000
Directors
Krishnan Ramesh
Director
over 19 years ago
over 19 years ago
Past Directors
Ayyemperumal Rathinam Sridharan Harikrishnan
Additional Director
over 4 years ago
over 4 years ago
Kannan Sridharan
Director
almost 17 years ago
almost 17 years ago
Varasidhi Jagadeesan
Director
over 19 years ago
over 19 years ago
. Sridharan
Director
about 23 years ago
about 23 years ago
Jagadeesan .
Managing Director
about 25 years ago
about 25 years ago
Charges
03 March 2016
Tamilnad Mercantile Bank Limited
1 Crore
13 May 2004
State Bank Of India
1 Crore
14 July 2009
State Bank Of India
45 Lak
03 March 2016
Tamilnad Mercantile Bank Limited
0
13 May 2004
State Bank Of India
0
14 July 2009
State Bank Of India
0
03 March 2016
Tamilnad Mercantile Bank Limited
0
13 May 2004
State Bank Of India
0
14 July 2009
State Bank Of India
0
03 March 2016
Tamilnad Mercantile Bank Limited
0
13 May 2004
State Bank Of India
0
14 July 2009
State Bank Of India
0
Documents
Form MGT-7-20122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Declaration by first director-08042019
Form DIR-12-08042019_signed
Evidence of cessation;-08042019
Notice of resignation;-08042019
Form DIR-11-06042019_signed
Form DIR-12-06042019_signed
Notice of resignation;-04042019
Declaration by first director-04042019
Evidence of cessation;-04042019
Proof of dispatch-02042019
Notice of resignation filed with the company-02042019
Acknowledgement received from company-02042019
Notice of resignation filed with the company-01042019
Proof of dispatch-01042019
Acknowledgement received from company-01042019
Form MGT-14-22032019_signed
Form INC-22-22032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22032019
Optional Attachment-(1)-22032019
Copies of the utility bills as mentioned above (not older than two months)-22032019
Copy of board resolution authorizing giving of notice-22032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032019
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
