Company Information
CIN
Status
Date of Incorporation
13 September 2011
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 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Santoshnadar Soundararajan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Soundarajan Santhosh Prabu
Director
over 13 years ago
over 13 years ago
Past Directors
Stalin Nova
Director
over 13 years ago
over 13 years ago
Charges
31 July 2012
Tamilnad Mercantile Bank Ltd
1 Crore
30 March 2012
Tamilnad Mercantile Bank Ltd
1 Crore
30 March 2012
Tamilnad Mercantile Bank Ltd
30 Lak
30 March 2012
Tamilnad Mercantile Bank Ltd
40 Lak
30 March 2012
Tamilnad Mercantile Bank Ltd
0
31 July 2012
Tamilnad Mercantile Bank Ltd
0
30 March 2012
Tamilnad Mercantile Bank Ltd
0
30 March 2012
Tamilnad Mercantile Bank Ltd
0
30 March 2012
Tamilnad Mercantile Bank Ltd
0
31 July 2012
Tamilnad Mercantile Bank Ltd
0
30 March 2012
Tamilnad Mercantile Bank Ltd
0
30 March 2012
Tamilnad Mercantile Bank Ltd
0
30 March 2012
Tamilnad Mercantile Bank Ltd
0
31 July 2012
Tamilnad Mercantile Bank Ltd
0
30 March 2012
Tamilnad Mercantile Bank Ltd
0
30 March 2012
Tamilnad Mercantile Bank Ltd
0
Documents
Form ADT-1-24112019_signed
Form MGT-7-23102019_signed
Form AOC-4-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
List of share holders, debenture holders;-14102019
Optional Attachment-(1)-14102019
Form ADT-1-26022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022019
Optional Attachment-(1)-26022019
Directors report as per section 134(3)-26022019
Form AOC-4-26022019_signed
Form MGT-7-26022019_signed
Copy of resolution passed by the company-25022019
Copy of written consent given by auditor-25022019
List of share holders, debenture holders;-25022019
Copy of the intimation sent by company-25022019
Shareholders-MGT_7_G56721970_THILAKASSO_20190124105216.xlsm
Form ADT-1-16102017_signed
Directors report as per section 134(3)-16102017
Optional Attachment-(3)-16102017
List of share holders, debenture holders;-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Optional Attachment-(1)-16102017
Optional Attachment-(2)-16102017
Form AOC-4-16102017_signed
Form MGT-7-16102017_signed