Company Information
CIN
Status
Date of Incorporation
06 June 1997
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
800,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Prasad Mamidanna
Director
over 22 years ago
over 22 years ago
Latha Periasamy
Director/Designated Partner
over 27 years ago
over 27 years ago
Muthiah Periasamy
Director/Designated Partner
over 27 years ago
over 27 years ago
Charges
21 August 2002
Tamilnadu Mercantile Bank Limityed
20 Lak
08 August 2002
Tamilnadu Mercantile Bank Limityed
20 Lak
08 August 2002
Tamiland Mercantile Bank Ltd.
20 Lak
08 August 2002
Tamilnad Mercantile Bank Ltd.
20 Lak
08 August 2002
Tamiland Mercantile Bank Ltd.
0
21 August 2002
Tamilnadu Mercantile Bank Limityed
0
08 August 2002
Tamilnad Mercantile Bank Ltd.
0
08 August 2002
Tamilnadu Mercantile Bank Limityed
0
08 August 2002
Tamiland Mercantile Bank Ltd.
0
21 August 2002
Tamilnadu Mercantile Bank Limityed
0
08 August 2002
Tamilnad Mercantile Bank Ltd.
0
08 August 2002
Tamilnadu Mercantile Bank Limityed
0
Documents
List of share holders, debenture holders;-13092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092019
Directors report as per section 134(3)-13092019
Form MGT-7-13092019_signed
Form AOC-4-13092019_signed
Form DPT-3-01072019-signed
Auditor?s certificate-20062019
Form MGT-7-12112018_signed
Form AOC-4-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
List of share holders, debenture holders;-05112018
Directors report as per section 134(3)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042018
Directors report as per section 134(3)-13042018
Form AOC-4-13042018_signed
List of share holders, debenture holders;-11042018
Form MGT-7-11042018_signed
Form ADT-1-28042017_signed
Copy of the intimation sent by company-28042017
Copy of resolution passed by the company-28042017
Copy of written consent given by auditor-28042017
List of share holders, debenture holders;-28042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042017
Directors report as per section 134(3)-28042017
Form MGT-7-28042017_signed
Form AOC-4-28042017_signed
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--150216.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--150216.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--150216.PDF
Copy of resolution-150216.PDF