Company Information
CIN
Status
Date of Incorporation
31 January 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
6,600,000
Authorised Capital
7,000,000
Directors
Radhakrishnan Venu Murali
Director
about 2 years ago
about 2 years ago
Raman Venkat Chakrapani
Director
over 2 years ago
over 2 years ago
Niranjana Venumurali
Director
over 10 years ago
over 10 years ago
Uma Pattabhiraman
Director
almost 13 years ago
almost 13 years ago
Vasanthi Venkatraman
Director
over 13 years ago
over 13 years ago
Annamalai Pandian
Director
about 20 years ago
about 20 years ago
Past Directors
Mohamed Rafi
Director
over 13 years ago
over 13 years ago
Ramasamy Saravanan
Director
over 19 years ago
over 19 years ago
Pranatharthiharan Ramanathan
Director
about 20 years ago
about 20 years ago
Trichi Nagarajan Ravisankar
Director
about 20 years ago
about 20 years ago
Subrahmanian Murthy
Director
almost 21 years ago
almost 21 years ago
Namasivayam Viswanathan
Director
almost 21 years ago
almost 21 years ago
Charges
28 July 2006
Lakshmi Vilas Bank Limited
55 Lak
26 July 2010
Tamilnadu Mercantile Bank Limited
3 Crore
08 October 2010
Tamilnadu Mercantile Bank Limited
78 Lak
05 October 2010
Tamilnadu Mercantile Bank Limited
1 Crore
05 October 2010
Tamilnadu Mercantile Bank Limited
0
08 October 2010
Tamilnadu Mercantile Bank Limited
0
28 July 2006
Lakshmi Vilas Bank Limited
0
26 July 2010
Tamilnadu Mercantile Bank Limited
0
05 October 2010
Tamilnadu Mercantile Bank Limited
0
08 October 2010
Tamilnadu Mercantile Bank Limited
0
28 July 2006
Lakshmi Vilas Bank Limited
0
26 July 2010
Tamilnadu Mercantile Bank Limited
0
05 October 2010
Tamilnadu Mercantile Bank Limited
0
08 October 2010
Tamilnadu Mercantile Bank Limited
0
28 July 2006
Lakshmi Vilas Bank Limited
0
26 July 2010
Tamilnadu Mercantile Bank Limited
0
Documents
Form DPT-3-17112020-signed
Form ADT-1-16102020_signed
Copy of resolution passed by the company-15102020
Copy of written consent given by auditor-15102020
Form DPT-3-12122019-signed
Form DPT-3-11122019-signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Notice of resignation;-25042019
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-20112018_signed
Directors report as per section 134(3)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Optional Attachment-(1)-15112017
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Directors report as per section 134(3)-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Form AOC-4-11112017_signed
Directors report as per section 134(3)-21112016
List of share holders, debenture holders;-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Form AOC-4-21112016_signed
Form MGT-7-21112016_signed
