Company Information
CIN
Status
Date of Incorporation
01 March 1994
State / ROC
Chennai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
4,500,000
Authorised Capital
5,000,000
Directors
Rajprabu Damayanthi Priya
Director
about 17 years ago
about 17 years ago
Jayaraj Rajamohan Raj Prabu
Director
almost 32 years ago
almost 32 years ago
Charges
29 February 2012
Axis Bank Limited
2 Crore
12 November 2010
Tamilnad Mercantile Bank Limited
1 Crore
03 February 2010
Tamilnad Mercantile Bank Limited
60 Lak
21 April 1997
Tamilnad Mercantile Bank Limited
7 Lak
29 December 1997
Tamilnad Mercantile Bank Limited
18 Lak
15 December 1999
Tamilnad Mercantile Bank Limited
58 Lak
14 August 2000
Tamilnad Mercantile Bank Limited
15 Lak
15 April 1996
Tamilnad Mercantile Bank Limited
10 Lak
05 May 1998
Tamilnad Mercantile Bank Limited
5 Lak
07 February 1996
Tamilnad Mercantile Bank Limited
6 Lak
15 March 1996
Tamilnad Mercantile Bank Limited
15 Lak
11 August 2000
Tamilnad Mercantile Bank Limited
15 Lak
09 January 1998
Tamilnad Mercantile Bank Limited
9 Lak
13 March 1998
Tamilnad Mercantile Bank Limited
10 Lak
12 February 2000
Tamilnad Mercantile Bank Limited
11 Lak
04 December 1998
Tamilnad Mercantile Bank Limited
15 Lak
23 January 1998
Tamilnad Mercantile Bank Limited
13 Lak
15 December 1999
Tamil Mercantile Bank Ltd
58 Lak
18 March 1996
Tamilnad Mercantile Bank Limited
11 Lak
Documents
Form CHG-1-23122020_signed
Instrument(s) of creation or modification of charge;-23122020
Optional Attachment-(1)-23122020
Optional Attachment-(2)-23122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201223
Optional Attachment-(2)-08102020
Optional Attachment-(1)-08102020
Form CHG-1-08102020_signed
Instrument(s) of creation or modification of charge;-08102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201008
Form MGT-7-05122019_signed
Form AOC-4-05122019_signed
Form DPT-3-02122019-signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-29112019-signed
Optional Attachment-(1)-25062019
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Form MGT-7-05022018_signed
List of share holders, debenture holders;-03022018
Form AOC-4-27012018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23012018
Directors report as per section 134(3)-23012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
