Company Information
CIN
Status
Date of Incorporation
17 June 1986
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
975,000
Authorised Capital
2,000,000
Directors
Meena Sundararaj
Additional Director
about 15 years ago
about 15 years ago
Past Directors
Singaravel Ranjan
Director
over 27 years ago
over 27 years ago
Sundararaj .
Director
over 31 years ago
over 31 years ago
Nadarajan Rajagopalan
Director
over 39 years ago
over 39 years ago
Charges
17 April 1998
Tamilnad Mercantile Bank Limited
57 Lak
25 April 1996
Tamilnadu Mercantile Bank Ltd.
20 Lak
25 April 1996
Tamilnadu Mercantile Bank Ltd.
0
17 April 1998
Tamilnad Mercantile Bank Limited
0
25 April 1996
Tamilnadu Mercantile Bank Ltd.
0
17 April 1998
Tamilnad Mercantile Bank Limited
0
Documents
Form STK-2-16102020-signed
Optional Attachment-(1)-24042019
-24042019
Form e-CODS-01052018_signed
Form MGT-7-01052018_signed
Form AOC-4-01052018_signed
Optional Attachment-(1)-30042018
List of share holders, debenture holders;-30042018
Directors report as per section 134(3)-30042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30042018
Annual return as per schedule V of the Companies Act,1956-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Form 20B-30042018_signed
Form 23AC-30042018_signed
Form AOC-4-30042018_signed
Form MGT-7-30042018_signed
Form23AC-241214 for the FY ending on-310313.OCT
FormSchV-241214 for the FY ending on-310313.OCT
FormSchV-181114 for the FY ending on-310311.OCT
Form23AC-141114 for the FY ending on-310311.OCT
Form 23B for period 010412 to 310313-290912.OCT
Form 23B for period 010411 to 310312-300911.OCT
Letter of the charge holder-300911.PDF
Form 17-300911.OCT
Form 17-011011-ChargeId-90307609.OCT
Memorandum of satisfaction of Charge-300911.PDF
Letter of the charge holder-290911.PDF
Memorandum of satisfaction of Charge-290911.PDF
Instrument of creation or modification of charge-030811.PDF
Certificate of Registration for Modification of Mortgage-030811.PDF
