Company Information
CIN
Status
Date of Incorporation
22 July 1991
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
200,000
Authorised Capital
250,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jegadeesan Shanthi
Director
over 33 years ago
over 33 years ago
Subbiah Nadar Rethinavelu
Managing Director
over 33 years ago
over 33 years ago
Past Directors
Jegathesan Sabariprabu
Additional Director
almost 7 years ago
almost 7 years ago
Ramesh Babu Anitha
Director
almost 22 years ago
almost 22 years ago
Vignesh Subha
Director
almost 22 years ago
almost 22 years ago
Rethinavelu Padmini
Director
over 33 years ago
over 33 years ago
Subbiah Nadar Rajeswari
Director
over 33 years ago
over 33 years ago
Subbiah Jegadeesan
Director
over 33 years ago
over 33 years ago
Charges
02 April 1996
Tamilnad Mercantile Bank Ltd.
1 Lak
09 November 2004
Tamilnad Mercantile Bank Ltd
2 Lak
02 August 2000
Tamilnad Mercantile Bank Ltd.
18 Lak
02 August 2000
Tamilnad Mercantile Bank Ltd.
0
09 November 2004
Tamilnad Mercantile Bank Ltd
0
02 April 1996
Tamilnad Mercantile Bank Ltd.
0
02 August 2000
Tamilnad Mercantile Bank Ltd.
0
09 November 2004
Tamilnad Mercantile Bank Ltd
0
02 April 1996
Tamilnad Mercantile Bank Ltd.
0
Documents
Form MGT-7-02122019_signed
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
Form DPT-3-07062019-signed
Auditor?s certificate-25052019
Form INC-22-14052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14052019
Copy of board resolution authorizing giving of notice-14052019
Copies of the utility bills as mentioned above (not older than two months)-14052019
Form ADT-1-25042019_signed
Optional Attachment-(1)-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form DIR-12-23052018_signed
Notice of resignation;-22052018
Evidence of cessation;-22052018
Form DIR-12-20042018_signed
Optional Attachment-(1)-18042018
Notice of resignation;-18042018
Evidence of cessation;-18042018
Form DIR-12-12022018_signed