Company Information
CIN
Status
Date of Incorporation
23 March 1999
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
134,000
Authorised Capital
2,000,000
Directors
Shenbagalinga Nadar Rajendran
Director
over 2 years ago
over 2 years ago
Surendran Rohini
Director
over 26 years ago
over 26 years ago
Muthiaayyakutychidambaram Shenbagalingam Rajendran Surendran
Managing Director
over 26 years ago
over 26 years ago
Past Directors
. Gopi
Director
over 26 years ago
over 26 years ago
Ravindran Sathish
Director
over 26 years ago
over 26 years ago
Charges
29 April 2016
Tamilnad Mercantile Bank Limited
2 Crore
02 February 2016
Tamilnad Mercantile Bank Limited
10 Lak
29 January 2013
Tamilnad Mercantile Bank Limited
18 Lak
15 June 2012
Tamilnad Mercantile Bank Limited
11 Lak
21 February 2011
Tamilnad Mercantile Bank Limited
25 Lak
07 January 2011
Tamilnad Mercantile Bank Limited
3 Lak
06 April 2010
Tamilnad Mercantile Bank Limited
4 Lak
08 February 2010
Tamilnad Mercantile Bank Limited
4 Lak
27 May 2009
Tamilnad Mercantile Bank Limited
5 Lak
27 May 2009
Tamilnad Mercantile Bank Limited
1 Lak
27 May 2009
Tamilnad Mercantile Bank Limited
2 Lak
11 January 2008
Ge Capital Services India
3 Lak
11 July 2007
Ge Capital Services India
15 Lak
25 April 2007
Ge Capital Services India
2 Lak
09 November 2004
Tamilnad Mercantile Bank Ltd
91 Lak
20 October 2004
Tamilnad Mercantile Bank Limited
19 Lak
27 September 2004
Tamilnad Mercantile Bank Ltd.
5 Lak
28 February 2004
Icici Bank Limited
3 Lak
18 February 2004
Icici Bank Limited
11 Lak
18 October 2000
Tamilnad Mercantile Bank Ltd
23 Lak
18 October 2000
Tamilnad Mercantile Bank Ltd
96 Lak
14 September 2000
Tamilnad Mercantile Bank Limited
1 Crore
22 September 2020
Tamilnad Mercantile Bank Limited
5 Crore
30 November 2021
Tamilnad Mercantile Bank Limited
0
17 August 2021
Tamilnad Mercantile Bank Limited
0
02 February 2016
Tamilnad Mercantile Bank Limited
0
20 October 2004
Tamilnad Mercantile Bank Limited
0
15 June 2012
Tamilnad Mercantile Bank Limited
0
29 April 2016
Tamilnad Mercantile Bank Limited
0
22 September 2020
Tamilnad Mercantile Bank Limited
0
11 July 2007
Ge Capital Services India
0
29 January 2013
Tamilnad Mercantile Bank Limited
0
07 January 2011
Tamilnad Mercantile Bank Limited
0
11 January 2008
Ge Capital Services India
0
28 February 2004
Icici Bank Limited
0
27 September 2004
Tamilnad Mercantile Bank Ltd.
0
14 September 2000
Tamilnad Mercantile Bank Limited
0
18 October 2000
Tamilnad Mercantile Bank Ltd
0
09 November 2004
Tamilnad Mercantile Bank Ltd
0
18 February 2004
Icici Bank Limited
0
21 February 2011
Tamilnad Mercantile Bank Limited
0
18 October 2000
Tamilnad Mercantile Bank Ltd
0
08 February 2010
Tamilnad Mercantile Bank Limited
0
27 May 2009
Tamilnad Mercantile Bank Limited
0
27 May 2009
Tamilnad Mercantile Bank Limited
0
27 May 2009
Tamilnad Mercantile Bank Limited
0
25 April 2007
Ge Capital Services India
0
06 April 2010
Tamilnad Mercantile Bank Limited
0
30 November 2021
Tamilnad Mercantile Bank Limited
0
17 August 2021
Tamilnad Mercantile Bank Limited
0
02 February 2016
Tamilnad Mercantile Bank Limited
0
20 October 2004
Tamilnad Mercantile Bank Limited
0
15 June 2012
Tamilnad Mercantile Bank Limited
0
29 April 2016
Tamilnad Mercantile Bank Limited
0
22 September 2020
Tamilnad Mercantile Bank Limited
0
11 July 2007
Ge Capital Services India
0
29 January 2013
Tamilnad Mercantile Bank Limited
0
07 January 2011
Tamilnad Mercantile Bank Limited
0
11 January 2008
Ge Capital Services India
0
28 February 2004
Icici Bank Limited
0
27 September 2004
Tamilnad Mercantile Bank Ltd.
0
14 September 2000
Tamilnad Mercantile Bank Limited
0
18 October 2000
Tamilnad Mercantile Bank Ltd
0
09 November 2004
Tamilnad Mercantile Bank Ltd
0
18 February 2004
Icici Bank Limited
0
21 February 2011
Tamilnad Mercantile Bank Limited
0
18 October 2000
Tamilnad Mercantile Bank Ltd
0
08 February 2010
Tamilnad Mercantile Bank Limited
0
27 May 2009
Tamilnad Mercantile Bank Limited
0
27 May 2009
Tamilnad Mercantile Bank Limited
0
27 May 2009
Tamilnad Mercantile Bank Limited
0
25 April 2007
Ge Capital Services India
0
06 April 2010
Tamilnad Mercantile Bank Limited
0
30 November 2021
Tamilnad Mercantile Bank Limited
0
17 August 2021
Tamilnad Mercantile Bank Limited
0
02 February 2016
Tamilnad Mercantile Bank Limited
0
20 October 2004
Tamilnad Mercantile Bank Limited
0
15 June 2012
Tamilnad Mercantile Bank Limited
0
29 April 2016
Tamilnad Mercantile Bank Limited
0
22 September 2020
Tamilnad Mercantile Bank Limited
0
11 July 2007
Ge Capital Services India
0
29 January 2013
Tamilnad Mercantile Bank Limited
0
07 January 2011
Tamilnad Mercantile Bank Limited
0
11 January 2008
Ge Capital Services India
0
28 February 2004
Icici Bank Limited
0
27 September 2004
Tamilnad Mercantile Bank Ltd.
0
14 September 2000
Tamilnad Mercantile Bank Limited
0
18 October 2000
Tamilnad Mercantile Bank Ltd
0
09 November 2004
Tamilnad Mercantile Bank Ltd
0
18 February 2004
Icici Bank Limited
0
21 February 2011
Tamilnad Mercantile Bank Limited
0
18 October 2000
Tamilnad Mercantile Bank Ltd
0
08 February 2010
Tamilnad Mercantile Bank Limited
0
27 May 2009
Tamilnad Mercantile Bank Limited
0
27 May 2009
Tamilnad Mercantile Bank Limited
0
27 May 2009
Tamilnad Mercantile Bank Limited
0
25 April 2007
Ge Capital Services India
0
06 April 2010
Tamilnad Mercantile Bank Limited
0
Documents
Form CHG-1-20102020_signed
Optional Attachment-(1)-20102020
Instrument(s) of creation or modification of charge;-20102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201020
Instrument(s) of creation or modification of charge;-20012020
Form CHG-1-20012020_signed
Optional Attachment-(1)-20012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200120
Form DPT-3-02122019-signed
Form AOC-4-28112019_signed
Form MGT-7-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-22112019
Optional Attachment-(1)-29062019
Form AOC-4-06012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Form MGT-7-30122018_signed
List of share holders, debenture holders;-28122018
Form MGT-7-05022018_signed
List of share holders, debenture holders;-03022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122017
Directors report as per section 134(3)-21122017
Form AOC-4-21122017_signed
Form MGT-7-05122016_signed
Form AOC-4-30112016_signed
Directors report as per section 134(3)-29112016
