Company Information
CIN
Status
Date of Incorporation
07 April 1992
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
55,360,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Veluswamy Sridhar
Director
over 1 year ago
over 1 year ago
Vallasubramaniyam Pandian Kandasamy Bhaskar
Director
over 1 year ago
over 1 year ago
Kodagai Nallathambi Subashachandrabose Ganesh
Director
over 32 years ago
over 32 years ago
Dayanithi Gnanasekaran
Director
over 32 years ago
over 32 years ago
Thirumaran Sankarlingam
Director
over 32 years ago
over 32 years ago
Lakshminarayanan Senthivel .
Director
over 32 years ago
over 32 years ago
Rajamanickam Venkatesan
Director
over 32 years ago
over 32 years ago
Rajah Premkumaran .
Director
almost 33 years ago
almost 33 years ago
Charges
12 November 2013
Tamilnad Mercantile Bank Limited
25 Lak
11 July 2013
R.v.mithoon And B.arjun Vengateshan
3 Crore
17 December 2012
K.rajamanickam
3 Crore
14 July 2009
Tamilnad Mercantile Bank Limited
15 Lak
17 December 2012
K.rajamanickam
0
12 November 2013
Tamilnad Mercantile Bank Limited
0
11 July 2013
R.v.mithoon And B.arjun Vengateshan
0
14 July 2009
Tamilnad Mercantile Bank Limited
0
17 December 2012
K.rajamanickam
0
12 November 2013
Tamilnad Mercantile Bank Limited
0
11 July 2013
R.v.mithoon And B.arjun Vengateshan
0
14 July 2009
Tamilnad Mercantile Bank Limited
0
17 December 2012
K.rajamanickam
0
12 November 2013
Tamilnad Mercantile Bank Limited
0
11 July 2013
R.v.mithoon And B.arjun Vengateshan
0
14 July 2009
Tamilnad Mercantile Bank Limited
0
Documents
Form AOC-4(XBRL)-20112020_signed
Form MGT-7-20112020_signed
List of share holders, debenture holders;-19112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17112020
Optional Attachment-(1)-17112020
Form AOC-4-12122019_signed
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Optional Attachment-(1)-11122019
Directors report as per section 134(3)-11122019
List of share holders, debenture holders;-10122019
Form ADT-1-28112018_signed
Copy of the intimation sent by company-28112018
Optional Attachment-(1)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Copy of written consent given by auditor-28112018
List of share holders, debenture holders;-28112018
Copy of resolution passed by the company-28112018
Directors report as per section 134(3)-28112018
Form MGT-7-28112018_signed
Form AOC-4-28112018_signed
Form MGT-14-27042018-signed
Form PAS-3-23042018_signed
Copy of Board or Shareholders? resolution-23042018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23042018
Form SH-7-20042018-signed
Altered memorandum of assciation;-20042018
Altered articles of association;-20042018
Copy of the resolution for alteration of capital;-20042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042018