Company Information
CIN
Status
Date of Incorporation
15 March 2004
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2015
Last Annual Meeting
01 September 2015
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Directors
Raman Rajeswari
Additional Director
over 10 years ago
over 10 years ago
Geethanjali Dharmarajan
Director
about 17 years ago
about 17 years ago
Rajendran Shanmuga Sundaram
Director/Designated Partner
about 17 years ago
about 17 years ago
Naresh Modi
Director
over 21 years ago
over 21 years ago
Past Directors
Bansaal Dheeraj Babli
Director
over 21 years ago
over 21 years ago
Charges
26 July 2012
Bank Of Baroda
5 Crore
01 August 2009
Tamilnad Mercantile Bank Limited
15 Lak
14 July 2011
Tamilnad Mercantile Bank Limited
7 Lak
27 December 2006
Abn Amro Bank Nv
2 Crore
24 August 2007
Canara Bank
12 Lak
27 December 2006
Abn Amro Bank Nv
0
01 August 2009
Tamilnad Mercantile Bank Limited
0
14 July 2011
Tamilnad Mercantile Bank Limited
0
26 July 2012
Bank Of Baroda
0
24 August 2007
Canara Bank
0
27 December 2006
Abn Amro Bank Nv
0
01 August 2009
Tamilnad Mercantile Bank Limited
0
14 July 2011
Tamilnad Mercantile Bank Limited
0
26 July 2012
Bank Of Baroda
0
24 August 2007
Canara Bank
0
27 December 2006
Abn Amro Bank Nv
0
01 August 2009
Tamilnad Mercantile Bank Limited
0
14 July 2011
Tamilnad Mercantile Bank Limited
0
26 July 2012
Bank Of Baroda
0
24 August 2007
Canara Bank
0
27 December 2006
Abn Amro Bank Nv
0
01 August 2009
Tamilnad Mercantile Bank Limited
0
14 July 2011
Tamilnad Mercantile Bank Limited
0
26 July 2012
Bank Of Baroda
0
24 August 2007
Canara Bank
0
27 December 2006
Abn Amro Bank Nv
0
01 August 2009
Tamilnad Mercantile Bank Limited
0
14 July 2011
Tamilnad Mercantile Bank Limited
0
26 July 2012
Bank Of Baroda
0
24 August 2007
Canara Bank
0
Documents
Form MGT-7-240316.OCT
Form AOC-4-220316.OCT
Form MGT-14-280315.OCT
Form ADT-1-290315.OCT
Form23AC-270315 for the FY ending on-310314.OCT
Form66-270315 for the FY ending on-310314.OCT
FormSchV-270315 for the FY ending on-310314.OCT
Copy of resolution-270315.PDF
Form DIR-12-190315.OCT
Form MGT-14-190315.OCT
Copy of resolution-190315.PDF
Optional Attachment 1-190315.PDF
Declaration of the appointee Director- in Form DIR-2-190315.PDF
Form23AC-230714 for the FY ending on-310312.OCT
Form23AC-230714 for the FY ending on-310313.OCT
FormSchV-230714 for the FY ending on-310313.OCT
Form66-230714 for the FY ending on-310313.OCT
FormSchV-220714 for the FY ending on-310312.OCT
Optional Attachment 1-260313.PDF
Others-260313.PDF
Copy of the resolution envisaged by section 292-1- -b- or -c- and section 293-1- -d-- as may be applicable-260313.PDF
Copy of petition-260313.PDF
Memorandum of appearance with copy of the Board Resolution or the executed vakalatnama- as the case may be-260313.PDF
Copy of Board Resolution-260313.PDF
Affidavit verifying the petition-260313.PDF
Form 17-040912.OCT
Letter of the charge holder-030912.PDF
Form 8-040912.OCT
Memorandum of satisfaction of Charge-030912.PDF
Certificate of Registration of Mortgage-310812.PDF
