Company Information

CIN
Status
Date of Incorporation
22 October 1986
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Commercial Banks, Saving Banks And Discount Houses
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
75,000,000
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Srinivasan Ramanathan
Srinivasan Ramanathan
Director/Designated Partner
over 1 year ago

Past Directors

Varda Sudhir Pandya
Varda Sudhir Pandya
Additional Director
over 5 years ago
Ricky Durgesh Khatwani
Ricky Durgesh Khatwani
Director
over 6 years ago
Sudhir Balmukund Pandya
Sudhir Balmukund Pandya
Additional Director
over 8 years ago
Sandhya Pradeep Kothari
Sandhya Pradeep Kothari
Additional Director
over 8 years ago
Jagatheesan Dhanabalan
Jagatheesan Dhanabalan
Director
about 14 years ago
Duraiswami Jayaraman
Duraiswami Jayaraman
Manager
about 14 years ago
Rajat Satish Gupta
Rajat Satish Gupta
Whole Time Director
almost 15 years ago
Gopal Krishan Rathi
Gopal Krishan Rathi
Managing Director
about 16 years ago
Nagappan Murugappan
Nagappan Murugappan
Director
over 18 years ago

Charges

13 Crore
30 March 1996
Global Trust Bank Ltd.
4 Crore
22 December 1994
Tamilnad Mercantile Bank Ltd.
4 Crore
14 December 1994
Tamilnad Mercantile Bank Ltd.
5 Crore
16 August 1988
Central Bank Of India
1 Lak
07 August 1987
Central Bank Of India
78 Thousand
16 August 1988
Central Bank Of India
0
07 August 1987
Central Bank Of India
0
30 March 1996
Global Trust Bank Ltd.
0
22 December 1994
Tamilnad Mercantile Bank Ltd.
0
14 December 1994
Tamilnad Mercantile Bank Ltd.
0
16 August 1988
Central Bank Of India
0
07 August 1987
Central Bank Of India
0
30 March 1996
Global Trust Bank Ltd.
0
22 December 1994
Tamilnad Mercantile Bank Ltd.
0
14 December 1994
Tamilnad Mercantile Bank Ltd.
0
16 August 1988
Central Bank Of India
0
07 August 1987
Central Bank Of India
0
30 March 1996
Global Trust Bank Ltd.
0
22 December 1994
Tamilnad Mercantile Bank Ltd.
0
14 December 1994
Tamilnad Mercantile Bank Ltd.
0

Documents

Form DIR-12-22012020-signed
Notice of resignation;-13012020
Optional Attachment-(1)-13012020
Evidence of cessation;-13012020
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form DIR-12-20082019-signed
Evidence of cessation;-24072019
Notice of resignation;-03072019
Evidence of cessation;-03072019
Form DIR-12-03072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052019
Form DIR-12-01062019_signed
Optional Attachment-(2)-31052019
Optional Attachment-(1)-31052019
Form DIR-12-18032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032019
Declaration by first director-13032019
Form MGT-7-14022019_signed
Form AOC-4(XBRL)-14022019_signed
Optional Attachment-(2)-09022019
Optional Attachment-(1)-09022019
List of share holders, debenture holders;-09022019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09022019
Form 23ACA-XBRL-23102018_signed
Form 23AC-XBRL-23102018_signed
Form AOC-4(XBRL)-23102018_signed
Form 23AC-XBRL-22102018_signed
Form 23ACA-XBRL-22102018_signed
Approval letter for extension of financial year or AGM-16102018