Company Information
CIN
Status
Date of Incorporation
10 January 2006
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,885,000
Authorised Capital
55,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Karan Ramsisaria
Director/Designated Partner
over 1 year ago
over 1 year ago
Suresh Kumar Ramsisaria
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajendra Bothra
Additional Director
over 17 years ago
over 17 years ago
Charges
11 December 2009
Tamilnad Mercantile Bank Limited
70 Crore
13 September 2021
Tamilnad Mercantile Bank Limited
10 Crore
23 March 2023
Tamilnad Mercantile Bank Limited
0
11 December 2009
Tamilnad Mercantile Bank Limited
0
11 March 2022
Tamilnad Mercantile Bank Limited
0
13 September 2021
Tamilnad Mercantile Bank Limited
0
09 November 2021
Tamilnad Mercantile Bank Limited
0
23 March 2023
Tamilnad Mercantile Bank Limited
0
11 December 2009
Tamilnad Mercantile Bank Limited
0
11 March 2022
Tamilnad Mercantile Bank Limited
0
13 September 2021
Tamilnad Mercantile Bank Limited
0
09 November 2021
Tamilnad Mercantile Bank Limited
0
23 March 2023
Tamilnad Mercantile Bank Limited
0
11 December 2009
Tamilnad Mercantile Bank Limited
0
11 March 2022
Tamilnad Mercantile Bank Limited
0
13 September 2021
Tamilnad Mercantile Bank Limited
0
09 November 2021
Tamilnad Mercantile Bank Limited
0
Documents
Form DPT-3-14102020-signed
Form DIR-12-21052020_signed
Notice of resignation;-21052020
Evidence of cessation;-21052020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form DPT-3-18072019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018
Form CHG-1-16052018_signed
Instrument(s) of creation or modification of charge;-16052018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180516
List of share holders, debenture holders;-16122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Optional Attachment-(1)-16122017
Directors report as per section 134(3)-16122017
Form MGT-7-16122017_signed
Form AOC-4-16122017_signed
Form MGT-14-15092017_signed
Optional Attachment-(1)-15092017
Altered memorandum of association-15092017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092017
Copies of the utility bills as mentioned above (not older than two months)-04082017
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-04082017