Company Information

CIN
U21011TN1998PTC041050
Status
Date of Incorporation
28 August 1998
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Pulp
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,100,000
Authorised Capital
2,500,000

Directors

Madhumitha Balakumar
Madhumitha Balakumar
Director/Designated Partner
for over 1 year

Past Directors

T Balakumar
T Balakumar
Managing Director
over 6 years ago
Sudha Alagarsamy
Sudha Alagarsamy
Whole Time Director
over 6 years ago
Kallamannaickanpatti Venkatasamy Tirupathi
Kallamannaickanpatti Venkatasamy Tirupathi
Whole Time Director
over 26 years ago
Solaisamy Solaisamy Alagarsamy
Solaisamy Solaisamy Alagarsamy
Director
over 26 years ago

Charges

15 Crore
16 August 2018
Tamilnad Mercantile Bank Limited
15 Crore
12 January 2000
Tamilnad Mercantile Bank Limited
2 Crore
02 December 2009
Tamilnadu Mercantile Bank Limited
1 Crore
06 January 2016
Tamilnad Mercantile Bank Limited
3 Crore
01 February 2011
Tamilnad Mercantile Bank Limited
6 Lak
10 April 2010
Tamilnad Mercantile Bank Limited
3 Crore
20 February 2004
The Tamilnadu Mercantile Bank Ltd.
2 Crore
12 January 2000
Tamilnad Mercantile Bank Ltd
8 Lak
02 March 2005
Tamilnadu Mercantile Bank Ltd
39 Lak
22 March 2010
Tamilnad Mercantile Bank Limited
7 Crore
23 November 2011
Tamilnad Mercantile Bank Ltd.
4 Lak
29 May 2009
Tamilnad Mercantile Bank Ltd
5 Crore
29 March 2007
Tamilnad Mercantile Bank Ltd
40 Lak
29 May 2009
Tamilnad Mercantile Bank Ltd.
4 Crore
05 December 2009
Tamilnadu Mercantile Bank Limited
6 Lak
07 May 2009
Tamilnad Mercantile Bank Ltd
45 Lak
29 December 2003
Tamilnadu Mercantile Bank Limited
8 Crore
29 December 2003
Tamilnadu Mercantile Bank Limited
0
16 August 2018
Others
0
29 March 2007
Tamilnad Mercantile Bank Ltd
0
05 December 2009
Tamilnadu Mercantile Bank Limited
0
29 May 2009
Tamilnad Mercantile Bank Ltd
0
23 November 2011
Tamilnad Mercantile Bank Ltd.
0
07 May 2009
Tamilnad Mercantile Bank Ltd
0
29 May 2009
Tamilnad Mercantile Bank Ltd.
0
20 February 2004
The Tamilnadu Mercantile Bank Ltd.
0
12 January 2000
Tamilnad Mercantile Bank Limited
0
12 January 2000
Tamilnad Mercantile Bank Ltd
0
06 January 2016
Tamilnad Mercantile Bank Limited
0
01 February 2011
Tamilnad Mercantile Bank Limited
0
02 March 2005
Tamilnadu Mercantile Bank Ltd
0
10 April 2010
Tamilnad Mercantile Bank Limited
0
02 December 2009
Tamilnadu Mercantile Bank Limited
0
22 March 2010
Tamilnad Mercantile Bank Limited
0
29 December 2003
Tamilnadu Mercantile Bank Limited
0
16 August 2018
Others
0
29 March 2007
Tamilnad Mercantile Bank Ltd
0
05 December 2009
Tamilnadu Mercantile Bank Limited
0
29 May 2009
Tamilnad Mercantile Bank Ltd
0
23 November 2011
Tamilnad Mercantile Bank Ltd.
0
07 May 2009
Tamilnad Mercantile Bank Ltd
0
29 May 2009
Tamilnad Mercantile Bank Ltd.
0
20 February 2004
The Tamilnadu Mercantile Bank Ltd.
0
12 January 2000
Tamilnad Mercantile Bank Limited
0
12 January 2000
Tamilnad Mercantile Bank Ltd
0
06 January 2016
Tamilnad Mercantile Bank Limited
0
01 February 2011
Tamilnad Mercantile Bank Limited
0
02 March 2005
Tamilnadu Mercantile Bank Ltd
0
10 April 2010
Tamilnad Mercantile Bank Limited
0
02 December 2009
Tamilnadu Mercantile Bank Limited
0
22 March 2010
Tamilnad Mercantile Bank Limited
0

Documents

Form MGT-7-17122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-11122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form DIR-12-08112019_signed
Form DIR-11-07112019_signed
Notice of resignation filed with the company-06112019
Evidence of cessation;-06112019
Optional Attachment-(1)-06112019
Form DIR-11-06112019_signed
Proof of dispatch-06112019
Acknowledgement received from company-06112019
Notice of resignation;-06112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-19042019_signed

Frequently Asked Questions

What is the date on which the B.m.m.paper board private limited incorporated?

B.m.m.paper board private limited was incorporated on 28 August 1998 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the B.m.m.paper board private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with B.m.m.paper board private limited?

5 of directors are associated with the company.

What is the number of directors associated with B.m.m.paper board private limited?

5 of directors are associated with the company.