Company Information
CIN
Status
Date of Incorporation
31 January 1985
State / ROC
Chennai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
25 September 2020
Paid Up Capital
21,402,050
Authorised Capital
30,000,000
Directors
Dhayanantham Senthil Kannan
Director
over 6 years ago
over 6 years ago
Ponsubbiah Premvetty
Director
about 17 years ago
about 17 years ago
Mahmood Ahmed Ashraf
Managing Director
about 17 years ago
about 17 years ago
Bremanandam .
Director
about 24 years ago
about 24 years ago
Charges
17 May 2018
Tamilnad Mercantile Bank Limited
10 Lak
06 July 2015
Tamilnadu Mercantile Bank Limited
9 Lak
25 May 2013
Tamilnad Mercantile Bank Limited
8 Lak
04 May 2012
Tamilnad Mercantile Bank Limited
49 Lak
09 August 2010
Tamilnad Mercantile Bank Ltd
20 Lak
23 July 2008
Tamilnad Mercantile Bank Ltd
20 Lak
09 August 2007
Tamilnad Mercantile Bank Ltd
17 Lak
30 July 2007
Tamilnad Mercantile Bank Ltd
12 Lak
30 July 2007
Tamilnad Mercantile Bank Ltd
12 Lak
06 December 2005
Tamilnad Mercantile Bank Ltd
6 Lak
24 June 2005
Sundram Finance Limited
11 Lak
28 February 2005
Sundram Finance Limited
14 Lak
22 September 1999
Tamilnad Mercantile Bank Ltd.
6 Lak
14 October 1996
Tamilnad Mercantile Bank Ltd
40 Lak
Documents
Form AOC-4-04012021_signed
Directors report as per section 134(3)-28122020
Optional Attachment-(1)-28122020
List of share holders, debenture holders;-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form MGT-7-28122020
Form ADT-1-23102020_signed
Copy of the intimation sent by company-20102020
Copy of resolution passed by the company-20102020
Copy of written consent given by auditor-20102020
Form DPT-3-12102020-signed
Optional Attachment-(1)-11092020
Form DIR-12-11092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-27122019
Form ADT-1-11122019_signed
Form DPT-3-27112019-signed
Copy of the intimation sent by company-14112019
Copy of resolution passed by the company-14112019
Copy of written consent given by auditor-14112019
Form AOC-4-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form DIR-12-12072019_signed
Optional Attachment-(2)-09072019
Optional Attachment-(1)-09072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072019
Auditor?s certificate-26062019
Form DIR-12-29032019_signed
