Company Information
CIN
Status
Date of Incorporation
25 September 1991
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Banumurthy Karthikeyan
Director/Designated Partner
over 9 years ago
over 9 years ago
Kakkumperumal Ramasubramanian
Director
almost 19 years ago
almost 19 years ago
Past Directors
Ramasami Selvakumar
Additional Director
over 9 years ago
over 9 years ago
Sadasivam Sankar
Director
almost 19 years ago
almost 19 years ago
Sridharan Sivan
Director
over 33 years ago
over 33 years ago
Charges
05 August 1992
Tamilnad Mercantile Bank Ltd.
21 Lak
05 August 1992
Tamilnad Mercantile Bank Ltd.
21 Lak
11 November 1991
Tamilnad Mercantile Bank Ltd.
7 Lak
18 July 2001
Tamilnad Mercantile Bank Ltd.
10 Lak
22 June 2001
M/s.sundaram Finance Ltd.
4 Lak
23 February 2001
Tamilnad Mercantile Bank Ltd.
77 Lak
08 August 2000
Tamilnad Mercantile Bank Ltd.
15 Lak
19 May 2000
Tamilnad Mercantile Bank Ltd.
10 Lak
13 September 1996
Tamilnad Mercantile Bank Ltd.
50 Lak
08 August 2000
Tamilnad Mercantile Bank Ltd.
0
05 August 1992
Tamilnad Mercantile Bank Ltd.
0
11 November 1991
Tamilnad Mercantile Bank Ltd.
0
18 July 2001
Tamilnad Mercantile Bank Ltd.
0
05 August 1992
Tamilnad Mercantile Bank Ltd.
0
13 September 1996
Tamilnad Mercantile Bank Ltd.
0
22 June 2001
M/s.sundaram Finance Ltd.
0
19 May 2000
Tamilnad Mercantile Bank Ltd.
0
23 February 2001
Tamilnad Mercantile Bank Ltd.
0
08 August 2000
Tamilnad Mercantile Bank Ltd.
0
05 August 1992
Tamilnad Mercantile Bank Ltd.
0
11 November 1991
Tamilnad Mercantile Bank Ltd.
0
18 July 2001
Tamilnad Mercantile Bank Ltd.
0
05 August 1992
Tamilnad Mercantile Bank Ltd.
0
13 September 1996
Tamilnad Mercantile Bank Ltd.
0
22 June 2001
M/s.sundaram Finance Ltd.
0
19 May 2000
Tamilnad Mercantile Bank Ltd.
0
23 February 2001
Tamilnad Mercantile Bank Ltd.
0
08 August 2000
Tamilnad Mercantile Bank Ltd.
0
05 August 1992
Tamilnad Mercantile Bank Ltd.
0
11 November 1991
Tamilnad Mercantile Bank Ltd.
0
18 July 2001
Tamilnad Mercantile Bank Ltd.
0
05 August 1992
Tamilnad Mercantile Bank Ltd.
0
13 September 1996
Tamilnad Mercantile Bank Ltd.
0
22 June 2001
M/s.sundaram Finance Ltd.
0
19 May 2000
Tamilnad Mercantile Bank Ltd.
0
23 February 2001
Tamilnad Mercantile Bank Ltd.
0
08 August 2000
Tamilnad Mercantile Bank Ltd.
0
05 August 1992
Tamilnad Mercantile Bank Ltd.
0
11 November 1991
Tamilnad Mercantile Bank Ltd.
0
18 July 2001
Tamilnad Mercantile Bank Ltd.
0
05 August 1992
Tamilnad Mercantile Bank Ltd.
0
13 September 1996
Tamilnad Mercantile Bank Ltd.
0
22 June 2001
M/s.sundaram Finance Ltd.
0
19 May 2000
Tamilnad Mercantile Bank Ltd.
0
23 February 2001
Tamilnad Mercantile Bank Ltd.
0
Documents
Form AOC-4-25122020_signed
Form MGT-7-24122020_signed
Form CHG-4-23122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201223
Form DPT-3-22122020_signed
List of share holders, debenture holders;-22122020
Directors report as per section 134(3)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Optional Attachment-(1)-22122020
Letter of the charge holder stating that the amount has been satisfied-22122020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-05112019_signed
Form ADT-1-29102019_signed
Copy of the intimation sent by company-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Copy of written consent given by auditor-29102019
Directors report as per section 134(3)-29102019
Copy of resolution passed by the company-29102019
Form DPT-3-02082019
Form MGT-7-28112018_signed
List of share holders, debenture holders;-27112018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-24042018
List of share holders, debenture holders;-24042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
Form AOC-4-24042018_signed
Form MGT-7-24042018_signed