Company Information
CIN
Status
Date of Incorporation
08 December 2014
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
6,274,330
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Joseph Antony Jessie Virgin Navis
Director
over 1 year ago
over 1 year ago
Maira Michael Ligori Vanchi Arasu
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Ligori Vanchi Arasu Joe Ezhil Arasu
Director
about 5 years ago
about 5 years ago
Ligori Vanchi Arasu Adrin Issai Arasu
Director
about 10 years ago
about 10 years ago
Pannear Selvam Ganeshan
Director
about 10 years ago
about 10 years ago
Balaram Shekar
Director
about 10 years ago
about 10 years ago
Charges
27 November 2020
Tamilnad Mercantile Bank Limited
3 Lak
21 August 2020
Tamilnad Mercantile Bank Limited
60 Lak
23 March 2023
Tamilnad Mercantile Bank Limited
0
27 November 2020
Tamilnad Mercantile Bank Limited
0
21 August 2020
Tamilnad Mercantile Bank Limited
0
23 March 2023
Tamilnad Mercantile Bank Limited
0
27 November 2020
Tamilnad Mercantile Bank Limited
0
21 August 2020
Tamilnad Mercantile Bank Limited
0
23 March 2023
Tamilnad Mercantile Bank Limited
0
27 November 2020
Tamilnad Mercantile Bank Limited
0
21 August 2020
Tamilnad Mercantile Bank Limited
0
Documents
Form MGT-7-03042021_signed
Form AOC-4-17022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
List of share holders, debenture holders;-29122020
Form MGT-7-02102020_signed
Form AOC-4-01102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
List of share holders, debenture holders;-28092020
Form CHG-1-31082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200831
Instrument(s) of creation or modification of charge;-29082020
Evidence of cessation;-07082020
Form DIR-12-07082020_signed
Notice of resignation;-07082020
Optional Attachment-(1)-07082020
Notice of resignation;-03062020
Form DIR-12-03062020_signed
Evidence of cessation;-03062020
Optional Attachment-(1)-07032020
Form DIR-12-07032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032020
Form ADT-1-05032020_signed
Copy of the intimation sent by company-05032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032020
Copy of written consent given by auditor-05032020
List of share holders, debenture holders;-05032020
Copy of resolution passed by the company-05032020
Form MGT-7-05032020_signed
Form AOC-4-05032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022020