Company Information
CIN
Status
Date of Incorporation
18 March 1994
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
16,800,000
Authorised Capital
17,500,000
Directors
Madhumitha Balakumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
T Balakumar
Managing Director
over 16 years ago
over 16 years ago
Sudha Alagarsamy
Additional Director
over 16 years ago
over 16 years ago
Gopalsamy Dhanapal
Director
over 31 years ago
over 31 years ago
Adishankar Somasundaram
Director
over 31 years ago
over 31 years ago
Charges
26 April 2010
Tamilnad Mercantile Bank Limited
1 Crore
31 March 2010
Tamilnad Mercantile Bank Ltd
5 Crore
23 January 2013
Tamilnad Mercantile Bank Limited
40 Lak
16 April 2010
Tamilnad Mercantile Bank Limited
42 Lak
25 January 2012
Tamilnad Mercantile Bank Limited
8 Lak
20 January 2012
Tamilnad Mercantile Bank Limited
10 Lak
16 April 2010
Tamilnad Mercantile Bank Limited
1 Crore
31 March 2010
Tamilnad Mercantile Bank Limited
19 Lak
31 March 2010
Tamilnad Mercantile Bank Limited
97 Lak
03 September 2004
City Union Bank Ltd
75 Lak
07 November 2008
City Union Bank Limited
25 Lak
11 May 2005
City Union Bank Ltd
2 Crore
10 September 2004
City Union Bank Ltd
50 Lak
31 March 2010
Others
0
07 November 2008
City Union Bank Limited
0
11 May 2005
City Union Bank Ltd
0
31 March 2010
Tamilnad Mercantile Bank Limited
0
31 March 2010
Tamilnad Mercantile Bank Limited
0
16 April 2010
Tamilnad Mercantile Bank Limited
0
10 September 2004
City Union Bank Ltd
0
03 September 2004
City Union Bank Ltd
0
23 January 2013
Tamilnad Mercantile Bank Limited
0
25 January 2012
Tamilnad Mercantile Bank Limited
0
20 January 2012
Tamilnad Mercantile Bank Limited
0
16 April 2010
Tamilnad Mercantile Bank Limited
0
26 April 2010
Tamilnad Mercantile Bank Limited
0
31 March 2010
Others
0
07 November 2008
City Union Bank Limited
0
11 May 2005
City Union Bank Ltd
0
31 March 2010
Tamilnad Mercantile Bank Limited
0
31 March 2010
Tamilnad Mercantile Bank Limited
0
16 April 2010
Tamilnad Mercantile Bank Limited
0
10 September 2004
City Union Bank Ltd
0
03 September 2004
City Union Bank Ltd
0
23 January 2013
Tamilnad Mercantile Bank Limited
0
25 January 2012
Tamilnad Mercantile Bank Limited
0
20 January 2012
Tamilnad Mercantile Bank Limited
0
16 April 2010
Tamilnad Mercantile Bank Limited
0
26 April 2010
Tamilnad Mercantile Bank Limited
0
31 March 2010
Others
0
07 November 2008
City Union Bank Limited
0
11 May 2005
City Union Bank Ltd
0
31 March 2010
Tamilnad Mercantile Bank Limited
0
31 March 2010
Tamilnad Mercantile Bank Limited
0
16 April 2010
Tamilnad Mercantile Bank Limited
0
10 September 2004
City Union Bank Ltd
0
03 September 2004
City Union Bank Ltd
0
23 January 2013
Tamilnad Mercantile Bank Limited
0
25 January 2012
Tamilnad Mercantile Bank Limited
0
20 January 2012
Tamilnad Mercantile Bank Limited
0
16 April 2010
Tamilnad Mercantile Bank Limited
0
26 April 2010
Tamilnad Mercantile Bank Limited
0
31 March 2010
Others
0
07 November 2008
City Union Bank Limited
0
11 May 2005
City Union Bank Ltd
0
31 March 2010
Tamilnad Mercantile Bank Limited
0
31 March 2010
Tamilnad Mercantile Bank Limited
0
16 April 2010
Tamilnad Mercantile Bank Limited
0
10 September 2004
City Union Bank Ltd
0
03 September 2004
City Union Bank Ltd
0
23 January 2013
Tamilnad Mercantile Bank Limited
0
25 January 2012
Tamilnad Mercantile Bank Limited
0
20 January 2012
Tamilnad Mercantile Bank Limited
0
16 April 2010
Tamilnad Mercantile Bank Limited
0
26 April 2010
Tamilnad Mercantile Bank Limited
0
Documents
Form DPT-3-12042020-signed
Form MGT-7-20122019_signed
Optional Attachment-(1)-19122019
List of share holders, debenture holders;-19122019
Form DIR-12-19122019_signed
Optional Attachment-(1)-17122019
Optional Attachment-(2)-17122019
Form AOC-4-30112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DIR-12-01072019_signed
Interest in other entities;-01072019
Optional Attachment-(1)-01072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072019
Form DPT-3-28062019
Form DIR-11-25062019_signed
Acknowledgement received from company-25062019
Notice of resignation filed with the company-25062019
Proof of dispatch-25062019
Optional Attachment-(1)-24062019
Notice of resignation;-24062019
Form DIR-12-24062019_signed
Evidence of cessation;-24062019
Form DIR-12-15022019_signed
Optional Attachment-(2)-15022019
Optional Attachment-(1)-15022019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form DIR-12-23122018_signed
