Company Information
CIN
Status
Date of Incorporation
25 February 1991
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
874,320
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Narayan Varadarajan Mandyam
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Srinivasan Krishnamurthy Iyer
Director
almost 34 years ago
almost 34 years ago
Vaidyanathan Balakrishnan
Director
almost 34 years ago
almost 34 years ago
Charges
31 August 2016
State Bank Of India
2 Crore
12 November 2013
Tamilnad Mercantile Bank Limited
66 Lak
28 January 1999
Tamilnad Mercantile Bank Ltd
35 Lak
16 July 2015
Tamilnad Mercantile Bank Limited
18 Lak
24 July 1995
Tamilnad Mercantile Bank Ltd.
2 Lak
17 June 2020
State Bank Of India
3 Crore
17 June 2020
State Bank Of India
0
31 August 2016
State Bank Of India
0
24 July 1995
Tamilnad Mercantile Bank Ltd.
0
16 July 2015
Tamilnad Mercantile Bank Limited
0
28 January 1999
Tamilnad Mercantile Bank Ltd
0
12 November 2013
Tamilnad Mercantile Bank Limited
0
17 June 2020
State Bank Of India
0
31 August 2016
State Bank Of India
0
24 July 1995
Tamilnad Mercantile Bank Ltd.
0
16 July 2015
Tamilnad Mercantile Bank Limited
0
28 January 1999
Tamilnad Mercantile Bank Ltd
0
12 November 2013
Tamilnad Mercantile Bank Limited
0
Documents
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;-16122020
Instrument(s) of creation or modification of charge;-16122020
Form CHG-1-16122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201216
Form DPT-3-02092020-signed
Form AOC-4-27012020_signed
Form MGT-7-27012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012020
List of share holders, debenture holders;-25012020
Directors report as per section 134(3)-25012020
Form DPT-3-28062019
Form PAS-3-10042019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10042019
Complete record of private placement offers and acceptances in Form PAS-5.-10042019
Copy of Board or Shareholders? resolution-10042019
Form MGT-14-28032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Directors report as per section 134(3)-23102018
Details of other Entity(s)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form ADT-1-02072018_signed
Copy of written consent given by auditor-02072018
List of share holders, debenture holders;-02072018
Copy of resolution passed by the company-02072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
Form AOC-4-02072018_signed
Form MGT-7-02072018_signed