Company Information
CIN
Status
Date of Incorporation
15 September 1993
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Elizabeth Jacob
Director
about 2 years ago
about 2 years ago
Jacob George
Managing Director
about 2 years ago
about 2 years ago
Charges
26 July 2007
Tamilnad Mercantile Bank Ltd
40 Lak
07 July 2005
Tamilnadu Mercantile Bank Ltd
25 Lak
28 July 2000
Tamilnad Mercantile Bank Ltd
2 Crore
16 February 2000
Tamilnad Mercantile Bank Ltd.
25 Lak
22 July 1999
Tamilnad Mercantile Bank Ltd.
40 Lak
26 July 2007
Tamilnad Mercantile Bank Ltd
0
22 July 1999
Tamilnad Mercantile Bank Ltd.
0
28 July 2000
Tamilnad Mercantile Bank Ltd
0
16 February 2000
Tamilnad Mercantile Bank Ltd.
0
07 July 2005
Tamilnadu Mercantile Bank Ltd
0
26 July 2007
Tamilnad Mercantile Bank Ltd
0
22 July 1999
Tamilnad Mercantile Bank Ltd.
0
28 July 2000
Tamilnad Mercantile Bank Ltd
0
16 February 2000
Tamilnad Mercantile Bank Ltd.
0
07 July 2005
Tamilnadu Mercantile Bank Ltd
0
26 July 2007
Tamilnad Mercantile Bank Ltd
0
22 July 1999
Tamilnad Mercantile Bank Ltd.
0
28 July 2000
Tamilnad Mercantile Bank Ltd
0
16 February 2000
Tamilnad Mercantile Bank Ltd.
0
07 July 2005
Tamilnadu Mercantile Bank Ltd
0
26 July 2007
Tamilnad Mercantile Bank Ltd
0
22 July 1999
Tamilnad Mercantile Bank Ltd.
0
28 July 2000
Tamilnad Mercantile Bank Ltd
0
16 February 2000
Tamilnad Mercantile Bank Ltd.
0
07 July 2005
Tamilnadu Mercantile Bank Ltd
0
26 July 2007
Tamilnad Mercantile Bank Ltd
0
22 July 1999
Tamilnad Mercantile Bank Ltd.
0
28 July 2000
Tamilnad Mercantile Bank Ltd
0
16 February 2000
Tamilnad Mercantile Bank Ltd.
0
07 July 2005
Tamilnadu Mercantile Bank Ltd
0
Documents
Form AOC-4-13022021_signed
Form DPT-3-28112020_signed
Form MGT-7-06112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
List of share holders, debenture holders;-05112020
Directors report as per section 134(3)-05112020
Form DPT-3-17122019-signed
Form DPT-3-13122019-signed
Form ADT-1-20112019_signed
Form MGT-14-20112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16112019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Directors report as per section 134(3)-14102019
List of share holders, debenture holders;-14102019
Optional Attachment-(1)-20092018
Directors report as per section 134(3)-20092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092018
List of share holders, debenture holders;-20092018
Form AOC-4-20092018_signed
Form MGT-7-20092018_signed
Form MGT-7-17102017_signed
Form AOC-4-17102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
List of share holders, debenture holders;-14102017
Optional Attachment-(1)-14102017
Directors report as per section 134(3)-14102017
