Company Information
CIN
Status
Date of Incorporation
14 March 1986
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,550,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nupur Ramsisaria
Director/Designated Partner
over 1 year ago
over 1 year ago
Chandra Prakash Ramsisaria
Director/Designated Partner
over 1 year ago
over 1 year ago
Suresh Kumar Ramsisaria
Director/Designated Partner
over 1 year ago
over 1 year ago
Yelachenahalli Nanjundappa Srinivasa Reddy
Director
about 12 years ago
about 12 years ago
Rajendra Bothra
Additional Director
about 17 years ago
about 17 years ago
Manoj Kumar Dugar
Director
over 17 years ago
over 17 years ago
Past Directors
Inder Chand Bagri
Additional Director
over 4 years ago
over 4 years ago
Charges
05 January 2013
Tamilnad Mercantile Bank Limited
5 Crore
18 March 2023
Tamilnad Mercantile Bank Limited
0
05 January 2013
Tamilnad Mercantile Bank Limited
0
18 March 2023
Tamilnad Mercantile Bank Limited
0
05 January 2013
Tamilnad Mercantile Bank Limited
0
Documents
Form DPT-3-02122020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102020
Form DIR-12-19102020_signed
Declaration by first director-19102020
Optional Attachment-(1)-19102020
Form DIR-12-14102020_signed
Optional Attachment-(2)-13102020
Optional Attachment-(1)-13102020
Notice of resignation;-13102020
Evidence of cessation;-13102020
Form DIR-12-13102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102020
Form DPT-3-25042020-signed
List of share holders, debenture holders;-22012020
Directors report as per section 134(3)-22012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012020
Form AOC-4-22012020_signed
Form MGT-7-22012020_signed
Acknowledgement received from company-18122019
Notice of resignation filed with the company-18122019
Form DIR-11-18122019_signed
Proof of dispatch-18122019
Notice of resignation;-17122019
Form DIR-12-17122019_signed
Evidence of cessation;-17122019
Form ADT-1-16122019_signed
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Form DPT-3-28062019