Company Information
CIN
Status
Date of Incorporation
10 May 1922
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
14,899,940
Authorised Capital
15,000,000
Directors
. Ramamurthy Janakiramanan
Additional Director
about 2 years ago
about 2 years ago
Vairaprakasam Kodiswaran
Director/Designated Partner
over 2 years ago
over 2 years ago
Grahadurai Athipathy
Director
over 2 years ago
over 2 years ago
Grahadurai Abiruben
Director
over 2 years ago
over 2 years ago
Ayyan Kodiswaran Iyan Adhedheeren
Director/Designated Partner
over 3 years ago
over 3 years ago
Ayyan Kodiswaran Iyan Adeendren
Director/Designated Partner
over 14 years ago
over 14 years ago
Dc Baskaran Asokkumar
Director
almost 19 years ago
almost 19 years ago
Murukesh Ponnambalam
Director
almost 41 years ago
almost 41 years ago
Past Directors
. Ayyanadar Ramamurthy
Additional Director
about 16 years ago
about 16 years ago
Registered Trademarks
[Class : 16] Note Books, Diaries, Register, Educational Books, Stationery, Office Requisites (Except Furniture), Publications Paper Bags, Catalogues, Paper And Paper Articles, Writing Material Pamphlet Computer Stationary And Vouchers, Printed Matter, Printed Forms, Stickers, News Letters And News Bulletins, Letter Heads, Handbills, Advertisment And Advertisment Materials, P...
Charges
29 September 2010
Tamilnad Mercantile Bank Limited
1 Crore
29 October 2010
Tamilnad Mercantile Bank Limited
58 Lak
20 January 2010
Tamilnad Mercantile Bank Limited
5 Lak
18 August 2010
Tamilnad Mercantile Bank Limited
1 Crore
01 October 2010
Tamilnad Mercantile Bank Limited
16 Lak
28 October 1999
Tamilnad Mercantile Bank Limited
20 Lak
10 February 1994
Tnmb
10 Lak
10 July 2002
Tamilnad Mercantile Bank Limited
11 Lak
26 October 2002
Tnmb
6 Lak
26 October 2002
Tnmb
24 Lak
29 September 2010
Tamilnad Mercantile Bank Limited
0
26 October 2002
Tnmb
0
26 October 2002
Tnmb
0
01 October 2010
Tamilnad Mercantile Bank Limited
0
10 July 2002
Tamilnad Mercantile Bank Limited
0
10 February 1994
Tnmb
0
28 October 1999
Tamilnad Mercantile Bank Limited
0
18 August 2010
Tamilnad Mercantile Bank Limited
0
20 January 2010
Tamilnad Mercantile Bank Limited
0
29 October 2010
Tamilnad Mercantile Bank Limited
0
29 September 2010
Tamilnad Mercantile Bank Limited
0
26 October 2002
Tnmb
0
26 October 2002
Tnmb
0
01 October 2010
Tamilnad Mercantile Bank Limited
0
10 July 2002
Tamilnad Mercantile Bank Limited
0
10 February 1994
Tnmb
0
28 October 1999
Tamilnad Mercantile Bank Limited
0
18 August 2010
Tamilnad Mercantile Bank Limited
0
20 January 2010
Tamilnad Mercantile Bank Limited
0
29 October 2010
Tamilnad Mercantile Bank Limited
0
Documents
Form PAS-6-08022024_signed
Optional Attachment-(1)-11102023
List of share holders, debenture holders;-11102023
Form MGT-7-11102023_signed
Form ADT-1-29092023_signed
Copy of resolution passed by the company-29092023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092023
Copy of written consent given by auditor-29092023
Copy of the intimation sent by company-29092023
Form AOC-4-29092023_signed
Form ADT-1-31082023_signed
Form ADT-1-18032023_signed
Copy of written consent given by auditor-18032023
Copy of resolution passed by the company-18032023
Form PAS-6-31102022
Optional Attachment-(2)-19092022
Optional Attachment-(3)-19092022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092022
List of share holders, debenture holders;-19092022
Form AOC-4-19092022_signed
Form MGT-7-19092022_signed
Form ADT-1-29082022_signed
Copy of the intimation sent by company-29082022
Copy of written consent given by auditor-29082022
Copy of resolution passed by the company-29082022
Optional Attachment-(1)-25072022
Form CHG-1-25072022_signed
Instrument(s) of creation or modification of charge;-25072022
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220725
Form PAS-6-18052022_signed
