Company Information
CIN
Status
Date of Incorporation
28 July 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Anantharaj Abisha Christy
Director
over 2 years ago
over 2 years ago
Nagamony Surendraraja .
Managing Director
about 11 years ago
about 11 years ago
Past Directors
Subash Kannan Nagamani
Director
over 14 years ago
over 14 years ago
Charges
19 January 2018
Tamilnad Mercantile Bank Limited
2 Crore
10 June 2020
Tamilnad Mercantile Bank Limited
12 Lak
21 April 2023
Tamilnad Mercantile Bank Limited
27 Lak
26 April 2022
Tamilnad Mercantile Bank Limited
15 Lak
21 April 2023
Tamilnad Mercantile Bank Limited
0
26 April 2022
Tamilnad Mercantile Bank Limited
0
19 January 2018
Tamilnad Mercantile Bank Limited
0
10 June 2020
Tamilnad Mercantile Bank Limited
0
21 April 2023
Tamilnad Mercantile Bank Limited
0
26 April 2022
Tamilnad Mercantile Bank Limited
0
19 January 2018
Tamilnad Mercantile Bank Limited
0
10 June 2020
Tamilnad Mercantile Bank Limited
0
21 April 2023
Tamilnad Mercantile Bank Limited
0
26 April 2022
Tamilnad Mercantile Bank Limited
0
19 January 2018
Tamilnad Mercantile Bank Limited
0
10 June 2020
Tamilnad Mercantile Bank Limited
0
Documents
Form CHG-1-04092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200904
Optional Attachment-(1)-03092020
Instrument(s) of creation or modification of charge;-03092020
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Optional Attachment-(1)-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Optional Attachment-(2)-29102019
Form AOC-4-29102019_signed
Form CHG-1-02052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190502
Optional Attachment-(1)-30042019
Optional Attachment-(2)-30042019
Instrument(s) of creation or modification of charge;-30042019
Form ADT-1-31012019_signed
Copy of written consent given by auditor-30012019
Copy of resolution passed by the company-30012019
Copy of the intimation sent by company-30012019
Optional Attachment-(1)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
List of share holders, debenture holders;-02112018
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
Optional Attachment-(5)-30012018
Optional Attachment-(4)-30012018
Optional Attachment-(3)-30012018
Instrument(s) of creation or modification of charge;-30012018
Optional Attachment-(2)-30012018
