Company Information
CIN
Status
Date of Incorporation
16 August 2012
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mervin Stephen Sheejoe
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Past Directors
Jaslin Sheeba Stephen
Director
over 5 years ago
over 5 years ago
Jharson Ruben Nadar .
Director
over 9 years ago
over 9 years ago
Stephen Muthiah Nadar
Director
over 9 years ago
over 9 years ago
Alaudin Syed Gani
Director
over 12 years ago
over 12 years ago
Raju Petha Perumal
Director
over 12 years ago
over 12 years ago
Mythili Santhanakrishnan
Director
over 12 years ago
over 12 years ago
Charges
07 April 2017
Tamilnad Mercantile Bank Limited
2 Crore
28 February 2020
Idbi Bank Limited
6 Lak
07 April 2017
Tamilnad Mercantile Bank Limited
0
28 February 2020
Idbi Bank Limited
0
07 April 2017
Tamilnad Mercantile Bank Limited
0
28 February 2020
Idbi Bank Limited
0
07 April 2017
Tamilnad Mercantile Bank Limited
0
28 February 2020
Idbi Bank Limited
0
Documents
Instrument(s) of creation or modification of charge;-05122020
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-05122020
Form CHG-1-05122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201205
Form CHG-1-23102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201023
Instrument(s) of creation or modification of charge;-22102020
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-22102020
Evidence of cessation;-22022020
Notice of resignation;-22022020
Form DIR-12-22022020_signed
Declaration by first director-22022020
Form MGT-7-03012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form DIR-12-12122019_signed
Evidence of cessation;-10122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122019
Declaration by first director-10122019
Notice of resignation;-10122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Directors report as per section 134(3)-05122019
Form DIR-12-24112019_signed
Declaration by first director-14112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112019
Evidence of cessation;-14112019
Optional Attachment-(1)-14112019
Notice of resignation;-14112019
Declaration by first director-18052019