Company Information

CIN
Status
Date of Incorporation
03 November 2004
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
40,000,000
Authorised Capital
75,000,000

Directors

Puthireddy Srinivasan
Puthireddy Srinivasan
Director/Designated Partner
about 2 years ago
Jeeva Vedhavalli
Jeeva Vedhavalli
Director
over 2 years ago
Nandhini Jeeva
Nandhini Jeeva
Director
over 6 years ago

Past Directors

Pattu Jeeva
Pattu Jeeva
Managing Director
about 21 years ago

Charges

5 Crore
31 March 2011
Tamilnad Mercantile Bank Limited
3 Crore
02 February 2011
Tamilnad Mercantile Bank Limited
1 Crore
02 February 2011
Tamilnad Mercantile Bank Limited
0
31 March 2011
Tamilnad Mercantile Bank Limited
0
02 February 2011
Tamilnad Mercantile Bank Limited
0
31 March 2011
Tamilnad Mercantile Bank Limited
0

Documents

Form DPT-3-03012021_signed
Form DPT-3-30122019-signed
Form ADT-1-02122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Form AOC-4-02122019_signed
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
Optional Attachment-(3)-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Optional Attachment-(1)-15062019
Optional Attachment-(2)-15062019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-08012019
Form AOC-4-07012019_signed
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form ADT-1-13112018_signed
Copy of resolution passed by the company-12112018
Copy of written consent given by auditor-12112018
Copy of the intimation sent by company-12112018
Form MGT-7-30062018_signed
Form MGT-7-03072018_signed