Company Information
CIN
Status
Date of Incorporation
15 April 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,900,000
Authorised Capital
10,000,000
Directors
Balaji Inimai
Director/Designated Partner
almost 3 years ago
almost 3 years ago
. Balaji
Managing Director
over 20 years ago
over 20 years ago
Past Directors
Lenin Rathinasamy
Director
over 20 years ago
over 20 years ago
Lenin Saravanan
Director
over 20 years ago
over 20 years ago
Charges
17 November 2012
Tamilnad Mercantile Bank Limited
3 Crore
18 February 2012
State Bank Of India
1 Crore
03 January 2008
Citibank N.a
8 Lak
02 June 2010
Citibank N.a
1 Crore
03 January 2008
Citibank N.a
2 Crore
09 April 2008
Citibank N.a
1 Crore
22 March 2006
Canara Bank
90 Lak
30 June 2020
Tamilnad Mercantile Bank Limited
29 Lak
20 May 2020
Tamilnad Mercantile Bank Limited
4 Crore
19 April 2023
Hdfc Bank Limited
0
21 February 2023
Tamilnad Mercantile Bank Limited
0
30 March 2022
Tamilnad Mercantile Bank Limited
0
21 September 2021
Tamilnad Mercantile Bank Limited
0
20 May 2020
Tamilnad Mercantile Bank Limited
0
30 June 2020
Tamilnad Mercantile Bank Limited
0
09 April 2008
Citibank N.a
0
22 March 2006
Canara Bank
0
03 January 2008
Citibank N.a
0
17 November 2012
Tamilnad Mercantile Bank Limited
0
18 February 2012
State Bank Of India
0
02 June 2010
Citibank N.a
0
03 January 2008
Citibank N.a
0
19 April 2023
Hdfc Bank Limited
0
21 February 2023
Tamilnad Mercantile Bank Limited
0
30 March 2022
Tamilnad Mercantile Bank Limited
0
21 September 2021
Tamilnad Mercantile Bank Limited
0
20 May 2020
Tamilnad Mercantile Bank Limited
0
30 June 2020
Tamilnad Mercantile Bank Limited
0
09 April 2008
Citibank N.a
0
22 March 2006
Canara Bank
0
03 January 2008
Citibank N.a
0
17 November 2012
Tamilnad Mercantile Bank Limited
0
18 February 2012
State Bank Of India
0
02 June 2010
Citibank N.a
0
03 January 2008
Citibank N.a
0
19 April 2023
Hdfc Bank Limited
0
21 February 2023
Tamilnad Mercantile Bank Limited
0
30 March 2022
Tamilnad Mercantile Bank Limited
0
21 September 2021
Tamilnad Mercantile Bank Limited
0
20 May 2020
Tamilnad Mercantile Bank Limited
0
30 June 2020
Tamilnad Mercantile Bank Limited
0
09 April 2008
Citibank N.a
0
22 March 2006
Canara Bank
0
03 January 2008
Citibank N.a
0
17 November 2012
Tamilnad Mercantile Bank Limited
0
18 February 2012
State Bank Of India
0
02 June 2010
Citibank N.a
0
03 January 2008
Citibank N.a
0
Documents
Form MGT-7-01112020_signed
List of share holders, debenture holders;-30102020
Statement of Subsidiaries as per section 129 - Form AOC-1-28102020
Optional Attachment-(1)-28102020
Directors report as per section 134(3)-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Form AOC-4-28102020_signed
Form CHG-1-29082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200829
Instrument(s) of creation or modification of charge;-28082020
Letter of the charge holder stating that the amount has been satisfied-27082020
Form CHG-4-27082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200827
Letter of the charge holder stating that the amount has been satisfied-25082020
Instrument(s) of creation or modification of charge;-18062020
Form CHG-1-18062020_signed
Optional Attachment-(1)-18062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200618
Form DPT-3-17122019-signed
Directors report as per section 134(3)-17102019
Statement of Subsidiaries as per section 129 - Form AOC-1-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Optional Attachment-(1)-17102019
Form AOC-4-17102019_signed
Optional Attachment-(1)-12102019
List of share holders, debenture holders;-12102019
Optional Attachment-(2)-12102019
Form MGT-7-12102019_signed
List of share holders, debenture holders;-26112018
Optional Attachment-(1)-26112018
