Company Information
CIN
Status
Date of Incorporation
14 July 1980
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,300
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Vijayvenkatraman Janarthanan
Director
over 1 year ago
over 1 year ago
Venkataramareddy Loganathan .
Director
over 1 year ago
over 1 year ago
Venkataramareddy Janardhnan
Managing Director
over 44 years ago
over 44 years ago
Charges
02 January 2012
Tamilnadu Mercantile Bank Ltd
40 Lak
20 January 2011
Tamilnad Mecantile Bank Limited
50 Lak
03 December 1993
Tamilnad Mercantile Bank Ltd
1 Crore
20 November 2000
Tamilnad Mercantile Bank Ltd.
18 Lak
20 March 2000
Tamilnad Mercantile Bank Ltd.
1 Lak
27 November 1986
State Bank Of India
20 Lak
17 June 1998
State Bank Of Travancore
7 Lak
23 September 2005
State Bank Of India
7 Lak
20 January 2011
Tamilnad Mecantile Bank Limited
0
03 December 1993
Tamilnad Mercantile Bank Ltd
0
17 June 1998
State Bank Of Travancore
0
23 September 2005
State Bank Of India
0
20 November 2000
Tamilnad Mercantile Bank Ltd.
0
20 March 2000
Tamilnad Mercantile Bank Ltd.
0
27 November 1986
State Bank Of India
0
02 January 2012
Tamilnadu Mercantile Bank Ltd
0
20 January 2011
Tamilnad Mecantile Bank Limited
0
03 December 1993
Tamilnad Mercantile Bank Ltd
0
17 June 1998
State Bank Of Travancore
0
23 September 2005
State Bank Of India
0
20 November 2000
Tamilnad Mercantile Bank Ltd.
0
20 March 2000
Tamilnad Mercantile Bank Ltd.
0
27 November 1986
State Bank Of India
0
02 January 2012
Tamilnadu Mercantile Bank Ltd
0
20 January 2011
Tamilnad Mecantile Bank Limited
0
03 December 1993
Tamilnad Mercantile Bank Ltd
0
17 June 1998
State Bank Of Travancore
0
23 September 2005
State Bank Of India
0
20 November 2000
Tamilnad Mercantile Bank Ltd.
0
20 March 2000
Tamilnad Mercantile Bank Ltd.
0
27 November 1986
State Bank Of India
0
02 January 2012
Tamilnadu Mercantile Bank Ltd
0
Documents
Form DPT-3-15022021-signed
Form DPT-3-28122020_signed
Form MGT-7-08122019_signed
Form AOC-4-08122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
List of share holders, debenture holders;-25032019
Directors report as per section 134(3)-25032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032019
Form AOC-4-25032019_signed
Form MGT-7-25032019_signed
Directors report as per section 134(3)-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
List of share holders, debenture holders;-25012018
Form MGT-7-25012018_signed
Form AOC-4-25012018_signed
Form CHG-4-22082017_signed
Letter of the charge holder stating that the amount has been satisfied-22082017
CERTIFICATE OF SATISFACTION OF CHARGE-20170822
Form MGT-14-27032017_signed
Form INC-22-27032017_signed
Copies of the utility bills as mentioned above (not older than two months)-27032017
Optional Attachment-(2)-27032017
Optional Attachment-(1)-27032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032017
Form MGT-7-03032017_signed
Form AOC-4-03032017_signed