Company Information
CIN
Status
Date of Incorporation
06 July 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 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Shanmugam Srinivasan
Director
almost 2 years ago
almost 2 years ago
Kulavilakku .
Additional Director
almost 4 years ago
almost 4 years ago
Rameshkumar Madanlal
Additional Director
over 6 years ago
over 6 years ago
Past Directors
Mangilal Choudhary
Additional Director
over 6 years ago
over 6 years ago
Surya Srinivasan
Director
over 12 years ago
over 12 years ago
Charges
15 February 2019
Tamilnad Mercantile Bank Limited
20 Lak
15 February 2019
Tamilnad Mercantile Bank Limited
0
15 February 2019
Tamilnad Mercantile Bank Limited
0
15 February 2019
Tamilnad Mercantile Bank Limited
0
Documents
Optional Attachment-(1)-25122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Optional Attachment-(2)-27112019
Optional Attachment-(3)-27112019
Form AOC-4-27112019_signed
Form DPT-3-07112019-signed
Form CHG-1-13032019_signed
Instrument(s) of creation or modification of charge;-13032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190313
Form DIR-12-27122018_signed
Evidence of cessation;-27122018
Notice of resignation;-27122018
Optional Attachment-(1)-27102018
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082018
Form DIR-12-13082018_signed
Notice of resignation;-13082018
Optional Attachment-(1)-13082018
Optional Attachment-(2)-13082018
Optional Attachment-(3)-13082018
Evidence of cessation;-13082018
Optional Attachment-(2)-23072018