Company Information

CIN
Status
Date of Incorporation
11 July 1994
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,306,000
Authorised Capital
30,000,000

Directors

Ratnavel Natarajan
Ratnavel Natarajan
Director/Designated Partner
about 2 years ago
Ganapathy Natarajasubramanian
Ganapathy Natarajasubramanian
Director/Designated Partner
over 2 years ago
Russell Motha
Russell Motha
Director/Designated Partner
over 2 years ago
Mariappan Vairavel .
Mariappan Vairavel .
Director/Designated Partner
over 2 years ago
. Michael Motha
. Michael Motha
Director/Designated Partner
over 2 years ago
Rohini Anna Motha
Rohini Anna Motha
Director/Designated Partner
almost 27 years ago

Charges

18 Crore
30 October 2018
Tamilnad Mercantile Bank Limited
58 Lak
10 October 2013
Tamilnad Mercantile Bank Limited
16 Crore
28 September 2012
Tamilnad Mercantile Bank Limited
55 Lak
27 August 1996
Tamilnad Mercantile Bank Limited
78 Lak
03 October 2000
Tamilnad Mercantile Bank Limted
42 Lak
02 July 1999
Tamilnad Mercantile Bank Limted
30 Lak
28 March 2003
Tamilnad Mercantile Bank Limted
53 Lak
30 October 2018
Others
0
27 August 1996
Tamilnad Mercantile Bank Limited
0
28 March 2003
Tamilnad Mercantile Bank Limted
0
03 October 2000
Tamilnad Mercantile Bank Limted
0
02 July 1999
Tamilnad Mercantile Bank Limted
0
10 October 2013
Tamilnad Mercantile Bank Limited
0
28 September 2012
Tamilnad Mercantile Bank Limited
0
30 October 2018
Others
0
27 August 1996
Tamilnad Mercantile Bank Limited
0
28 March 2003
Tamilnad Mercantile Bank Limted
0
03 October 2000
Tamilnad Mercantile Bank Limted
0
02 July 1999
Tamilnad Mercantile Bank Limted
0
10 October 2013
Tamilnad Mercantile Bank Limited
0
28 September 2012
Tamilnad Mercantile Bank Limited
0
30 October 2018
Others
0
27 August 1996
Tamilnad Mercantile Bank Limited
0
28 March 2003
Tamilnad Mercantile Bank Limted
0
03 October 2000
Tamilnad Mercantile Bank Limted
0
02 July 1999
Tamilnad Mercantile Bank Limted
0
10 October 2013
Tamilnad Mercantile Bank Limited
0
28 September 2012
Tamilnad Mercantile Bank Limited
0
30 October 2018
Others
0
27 August 1996
Tamilnad Mercantile Bank Limited
0
28 March 2003
Tamilnad Mercantile Bank Limted
0
03 October 2000
Tamilnad Mercantile Bank Limted
0
02 July 1999
Tamilnad Mercantile Bank Limted
0
10 October 2013
Tamilnad Mercantile Bank Limited
0
28 September 2012
Tamilnad Mercantile Bank Limited
0
30 October 2018
Others
0
27 August 1996
Tamilnad Mercantile Bank Limited
0
28 March 2003
Tamilnad Mercantile Bank Limted
0
03 October 2000
Tamilnad Mercantile Bank Limted
0
02 July 1999
Tamilnad Mercantile Bank Limted
0
10 October 2013
Tamilnad Mercantile Bank Limited
0
28 September 2012
Tamilnad Mercantile Bank Limited
0

Documents

Form MGT-7-09122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019_signed
Form DPT-3-31102019-signed
Auditor?s certificate-27062019
Form MSME FORM I-09062019_signed
Form ADT-1-17042019_signed
Copy of resolution passed by the company-17042019
Copy of written consent given by auditor-17042019
Directors report as per section 134(3)-23032019
List of share holders, debenture holders;-23032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032019
Form AOC-4-23032019_signed
Form MGT-7-23032019_signed
Instrument(s) of creation or modification of charge;-18032019
Form CHG-1-18032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190318
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042018
List of share holders, debenture holders;-23042018
Directors report as per section 134(3)-23042018
Form AOC-4-23042018_signed
Form MGT-7-23042018_signed
List of share holders, debenture holders;-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Form AOC-4-300116.OCT