Company Information
CIN
Status
Date of Incorporation
09 September 2014
State / ROC
Chennai / ROC Andaman
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
800,000
Authorised Capital
2,000,000
Directors
Sanjeev Lall
Director
over 2 years ago
over 2 years ago
Past Directors
Shyam Lal
Additional Director
over 7 years ago
over 7 years ago
Sushila Kumari
Director
over 11 years ago
over 11 years ago
Charges
26 April 2016
Andaman & Nicobar State Cooperative Bank Ltd
8 Crore
24 February 2016
Tamilnad Mercantile Bank Limited
8 Lak
12 August 2015
Tamilnad Mercantile Bank Limited
91 Lak
26 April 2016
Others
0
24 February 2016
Tamilnad Mercantile Bank Limited
0
12 August 2015
Tamilnad Mercantile Bank Limited
0
26 April 2016
Others
0
24 February 2016
Tamilnad Mercantile Bank Limited
0
12 August 2015
Tamilnad Mercantile Bank Limited
0
26 April 2016
Others
0
24 February 2016
Tamilnad Mercantile Bank Limited
0
12 August 2015
Tamilnad Mercantile Bank Limited
0
Documents
Form DPT-3-30012020-signed
Form MGT-7-04012020_signed
Form AOC-4-04012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Directors report as per section 134(3)-28122019
List of share holders, debenture holders;-28122019
Form DPT-3-08082019
Form DIR-12-25052019_signed
Form MGT-7-11032019_signed
Form AOC-4-08032019_signed
Directors report as per section 134(3)-06032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032019
List of share holders, debenture holders;-01032019
Evidence of cessation;-21062018
Form DIR-12-21062018_signed
Notice of resignation;-21062018
Optional Attachment-(3)-19062018
Optional Attachment-(4)-19062018
Form DIR-12-19062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062018
Optional Attachment-(2)-19062018
Optional Attachment-(1)-19062018
Form AOC-4-07062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062018
Directors report as per section 134(3)-06062018
Form MGT-7-14052018_signed
Form ADT-1-08052018_signed
Form MGT-7-08052018_signed
List of share holders, debenture holders;-07052018
List of share holders, debenture holders;-03052018
