Company Information

CIN
Status
Date of Incorporation
27 April 2012
Listing Status
Unlisted
State
ROC
ROC Chennai
Industry
Other Business Activities NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
307,378,660
Authorised Capital
330,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ravi Kumar
Ravi Kumar
Director/Designated Partner
over 1 year ago
Mark Stephen Thomas
Mark Stephen Thomas
Director/Designated Partner
over 8 years ago
Kevin Brian O'keeffe
Kevin Brian O'keeffe
Director/Designated Partner
over 8 years ago
Arun Kumaar Balasubramanian
Arun Kumaar Balasubramanian
Managing Director
about 12 years ago

Past Directors

Gopalakrishnan Durai Swamy Anand
Gopalakrishnan Durai Swamy Anand
Director
over 6 years ago
Venkatesh Neelagantan
Venkatesh Neelagantan
Company Secretary
over 8 years ago
Balaji .
Balaji .
Additional Director
over 9 years ago
John Scott Davy
John Scott Davy
Director
about 11 years ago
Ian Davidson
Ian Davidson
Director
over 12 years ago

Charges

15 July 2015
Tamilnad Mercantile Bank Limited
0
10 July 2015
Tamilnad Mercantile Bank Limited
0
29 September 2015
Tamilnad Mercantile Bank Limited
0
07 September 2015
Tamilnad Mercantile Bank Limited
0
15 March 2019
The Hongkong And Shanghai Banking Corporation Limited
0
15 July 2015
Tamilnad Mercantile Bank Limited
0
10 July 2015
Tamilnad Mercantile Bank Limited
0
29 September 2015
Tamilnad Mercantile Bank Limited
0
07 September 2015
Tamilnad Mercantile Bank Limited
0
15 March 2019
The Hongkong And Shanghai Banking Corporation Limited
0
15 July 2015
Tamilnad Mercantile Bank Limited
0
10 July 2015
Tamilnad Mercantile Bank Limited
0
29 September 2015
Tamilnad Mercantile Bank Limited
0
07 September 2015
Tamilnad Mercantile Bank Limited
0
15 March 2019
The Hongkong And Shanghai Banking Corporation Limited
0
15 July 2015
Tamilnad Mercantile Bank Limited
0
10 July 2015
Tamilnad Mercantile Bank Limited
0
29 September 2015
Tamilnad Mercantile Bank Limited
0
07 September 2015
Tamilnad Mercantile Bank Limited
0
15 March 2019
The Hongkong And Shanghai Banking Corporation Limited
0