Company Information
CIN
Status
Date of Incorporation
18 September 1986
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,079,000
Authorised Capital
20,000,000
Directors
Sanjeev Sanwarmal Changoiwala
Director/Designated Partner
over 2 years ago
over 2 years ago
Anju Mohankumar Agarwal
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Mohan Kumar Agarwal
Director
over 24 years ago
over 24 years ago
Charges
15 October 2018
Tamilnad Mercantile Bank Ltd
1 Crore
22 October 2014
Tamilnad Mercantile Bank Ltd
75 Lak
10 October 2014
Tamilnad Mercantile Bank Ltd
1 Crore
21 February 2013
Tamilnad Mercantile Bank Ltd
40 Lak
17 August 2009
Tamilnad Mercantile Bank Ltd
8 Crore
27 June 1998
Tamilnad Mercantile Bank Ltd
8 Crore
06 August 2013
Tamilnad Mercantile Bank Ltd
1 Crore
17 August 2009
Tamilnad Mercantile Bank Ltd.
2 Crore
03 November 2012
Tamilnad Mercantile Bank Ltd
40 Lak
25 January 2012
Tamilnad Mercantile Bank Ltd
25 Lak
13 March 2009
Tamilnad Mercantile Bank Ltd.
7 Lak
21 October 2011
Tamilnad Mercantile Bank Ltd
25 Lak
16 June 2011
Tamilnad Mercantile Bank
22 Lak
01 March 2011
Tamilnad Mercantile Bank
22 Lak
14 September 2006
Tamilnad Mercantile Bank Limited
79 Lak
16 November 2010
Tamilnad Mercantile Bank Ltd.
25 Lak
12 June 2020
Tamilnad Mercantile Bank Ltd
1 Crore
27 July 2023
Tamilnad Mercantile Bank Limited
0
27 June 1998
Others
0
17 August 2009
Others
0
12 June 2020
Others
0
17 August 2009
Tamilnad Mercantile Bank Ltd.
0
13 March 2009
Tamilnad Mercantile Bank Ltd.
0
14 September 2006
Tamilnad Mercantile Bank Limited
0
22 October 2014
Tamilnad Mercantile Bank Ltd
0
10 October 2014
Tamilnad Mercantile Bank Ltd
0
21 October 2011
Tamilnad Mercantile Bank Ltd
0
06 August 2013
Tamilnad Mercantile Bank Ltd
0
25 January 2012
Tamilnad Mercantile Bank Ltd
0
03 November 2012
Tamilnad Mercantile Bank Ltd
0
21 February 2013
Tamilnad Mercantile Bank Ltd
0
16 June 2011
Tamilnad Mercantile Bank
0
01 March 2011
Tamilnad Mercantile Bank
0
16 November 2010
Tamilnad Mercantile Bank Ltd.
0
15 October 2018
Others
0
27 July 2023
Tamilnad Mercantile Bank Limited
0
27 June 1998
Others
0
17 August 2009
Others
0
12 June 2020
Others
0
17 August 2009
Tamilnad Mercantile Bank Ltd.
0
13 March 2009
Tamilnad Mercantile Bank Ltd.
0
14 September 2006
Tamilnad Mercantile Bank Limited
0
22 October 2014
Tamilnad Mercantile Bank Ltd
0
10 October 2014
Tamilnad Mercantile Bank Ltd
0
21 October 2011
Tamilnad Mercantile Bank Ltd
0
06 August 2013
Tamilnad Mercantile Bank Ltd
0
25 January 2012
Tamilnad Mercantile Bank Ltd
0
03 November 2012
Tamilnad Mercantile Bank Ltd
0
21 February 2013
Tamilnad Mercantile Bank Ltd
0
16 June 2011
Tamilnad Mercantile Bank
0
01 March 2011
Tamilnad Mercantile Bank
0
16 November 2010
Tamilnad Mercantile Bank Ltd.
0
15 October 2018
Others
0
Documents
Form MGT-14-17082020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200817
Optional Attachment-(1)-08082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082020
Altered memorandum of association-08082020
Form CHG-1-17072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200717
Instrument(s) of creation or modification of charge;-16072020
Form CHG-1-16072020_signed
Optional Attachment-(1)-16072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200716
Form DPT-3-27042020-signed
Optional Attachment-(1)-17122019
List of share holders, debenture holders;-17122019
Optional Attachment-(2)-17122019
Form MGT-7-17122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Optional Attachment-(1)-27112019
Form AOC-4-27112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-28062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Form DIR-12-14062019_signed
Optional Attachment-(1)-14062019
Evidence of cessation;-14062019
