Company Information
CIN
Status
Date of Incorporation
19 March 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Directors
Shanmukaiah Kohila
Director
over 12 years ago
over 12 years ago
Jerome Josephalphonsepredith
Director
over 15 years ago
over 15 years ago
Biksheswaran Shivakumar
Managing Director
over 15 years ago
over 15 years ago
Past Directors
Shanmugavel Premsiva
Director
over 11 years ago
over 11 years ago
Vanchinathan Murugan
Additional Director
over 15 years ago
over 15 years ago
Charges
25 August 2014
Tamilnad Mercantile Bank Limited
3 Crore
21 December 2011
Central Bank Of India
10 Lak
19 August 2011
Central Bank Of India
1 Crore
05 May 2011
Central Bank Of India
30 Lak
19 August 2011
Central Bank Of India
0
21 December 2011
Central Bank Of India
0
25 August 2014
Tamilnad Mercantile Bank Limited
0
05 May 2011
Central Bank Of India
0
19 August 2011
Central Bank Of India
0
21 December 2011
Central Bank Of India
0
25 August 2014
Tamilnad Mercantile Bank Limited
0
05 May 2011
Central Bank Of India
0
19 August 2011
Central Bank Of India
0
21 December 2011
Central Bank Of India
0
25 August 2014
Tamilnad Mercantile Bank Limited
0
05 May 2011
Central Bank Of India
0
19 August 2011
Central Bank Of India
0
21 December 2011
Central Bank Of India
0
25 August 2014
Tamilnad Mercantile Bank Limited
0
05 May 2011
Central Bank Of India
0
19 August 2011
Central Bank Of India
0
21 December 2011
Central Bank Of India
0
25 August 2014
Tamilnad Mercantile Bank Limited
0
05 May 2011
Central Bank Of India
0
Documents
Form INC-28-26032019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-05032019
List of share holders, debenture holders;-26092017
Form MGT-7-26092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092017
Directors report as per section 134(3)-23092017
Form AOC-4-23092017_signed
Directors report as per section 134(3)-09092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092017
Form AOC-4-09092017_signed
Form PAS-3-280815.OCT
List of allottees-280815.PDF
Resltn passed by the BOD-280815.PDF
Form DIR-12-240815.OCT
Evidence of cessation-240815.PDF
Form DIR-11-220815.OCT
Form PAS-3-250215.OCT
List of allottees-250215.PDF
Resltn passed by the BOD-250215.PDF
Form INC-22-240215.OCT
Form SH-7-240215.PDF
Form MGT-14-240215.OCT
AoA - Articles of Association-240215.PDF
Copy of resolution-240215.PDF
MoA - Memorandum of Association-240215.PDF
Copy of the resolution for alteration of capital-240215.PDF
Optional Attachment 1-240215.PDF
FormSchV-230215 for the FY ending on-310314.OCT
Form66-230215 for the FY ending on-310314.OCT
Form23AC-240215 for the FY ending on-310314.OCT
