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
16,750,900
Authorised Capital
17,500,000
Directors
Russell Motha
Director/Designated Partner
over 2 years ago
over 2 years ago
Mariappan Vairavel .
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
28 December 2017
Tamilnad Mercantile Bank Limited
44 Lak
02 March 2017
Tamilnad Mercantile Bank Limited
8 Lak
21 February 2017
Tamilnad Mercantile Bank Limited
5 Crore
28 May 2014
Tamilnad Mercantile Bank Limited
14 Crore
22 March 2013
Tamilnad Mercantile Bank Limited
75 Lak
21 March 2003
Tamilnad Mercantile Bank Ltd
9 Crore
04 February 1998
Tamilnad Mercantile Bank Ltd.
1 Crore
07 June 2001
State Bank Of India
10 Crore
31 March 2021
Tamilnadu Mercantile Bank Limited
60 Lak
02 March 2017
Others
0
21 February 2017
Others
0
28 December 2017
Others
0
31 March 2021
Others
0
21 March 2003
Tamilnad Mercantile Bank Ltd
0
28 May 2014
Tamilnad Mercantile Bank Limited
0
04 February 1998
Tamilnad Mercantile Bank Ltd.
0
07 June 2001
State Bank Of India
0
22 March 2013
Tamilnad Mercantile Bank Limited
0
02 March 2017
Others
0
21 February 2017
Others
0
28 December 2017
Others
0
31 March 2021
Others
0
21 March 2003
Tamilnad Mercantile Bank Ltd
0
28 May 2014
Tamilnad Mercantile Bank Limited
0
04 February 1998
Tamilnad Mercantile Bank Ltd.
0
07 June 2001
State Bank Of India
0
22 March 2013
Tamilnad Mercantile Bank Limited
0
02 March 2017
Others
0
21 February 2017
Others
0
28 December 2017
Others
0
31 March 2021
Others
0
21 March 2003
Tamilnad Mercantile Bank Ltd
0
28 May 2014
Tamilnad Mercantile Bank Limited
0
04 February 1998
Tamilnad Mercantile Bank Ltd.
0
07 June 2001
State Bank Of India
0
22 March 2013
Tamilnad Mercantile Bank Limited
0
02 March 2017
Others
0
21 February 2017
Others
0
28 December 2017
Others
0
31 March 2021
Others
0
21 March 2003
Tamilnad Mercantile Bank Ltd
0
28 May 2014
Tamilnad Mercantile Bank Limited
0
04 February 1998
Tamilnad Mercantile Bank Ltd.
0
07 June 2001
State Bank Of India
0
22 March 2013
Tamilnad Mercantile Bank Limited
0
Documents
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form DPT-3-18102019-signed
Auditor?s certificate-27062019
Form MSME FORM I-30052019_signed
Form ADT-1-18042019_signed
Copy of resolution passed by the company-18042019
Copy of written consent given by auditor-18042019
Directors report as per section 134(3)-04012019
List of share holders, debenture holders;-04012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Instrument(s) of creation or modification of charge;-28022018
Form CHG-1-28022018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180228
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Directors report as per section 134(3)-08122017
Form AOC-4-08122017_signed
List of share holders, debenture holders;-07122017
Form MGT-7-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052017
Directors report as per section 134(3)-23052017
List of share holders, debenture holders;-23052017
Form MGT-7-23052017_signed
Form AOC-4-23052017_signed
Instrument(s) of creation or modification of charge;-03052017
