Company Information
CIN
Status
Date of Incorporation
15 October 1981
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Photochemical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
511,070
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Muthukumar Andiappan
Director
about 18 years ago
about 18 years ago
Rathinasabapathi Muthu Manoharan
Director
over 21 years ago
over 21 years ago
Past Directors
Rajeeva Prakash Narayanan
Director
over 13 years ago
over 13 years ago
Naicker House Ramakrishnan
Director
about 21 years ago
about 21 years ago
Charges
14 March 2001
M/s. Tamilnad Mercantile Bank Ltd.
15 Lak
19 February 1999
M/s. Tamilnad Mercantile Bank Ltd.
4 Lak
29 September 2005
Tamilnad Mercantile Bank Ltd.
3 Lak
15 October 1990
M/s. Tamilnad Mercantile Bank Ltd.
15 Lak
11 March 1983
M/s. Tamilnad Mercantile Bank Ltd.
14 Lak
20 June 2006
Tnmb
7 Lak
14 March 2001
Tamilnad Mercantile Bank Limited
17 Lak
20 June 2006
Tnmb
0
11 March 1983
M/s. Tamilnad Mercantile Bank Ltd.
0
15 October 1990
M/s. Tamilnad Mercantile Bank Ltd.
0
14 March 2001
Tamilnad Mercantile Bank Limited
0
14 March 2001
M/s. Tamilnad Mercantile Bank Ltd.
0
19 February 1999
M/s. Tamilnad Mercantile Bank Ltd.
0
29 September 2005
Tamilnad Mercantile Bank Ltd.
0
20 June 2006
Tnmb
0
11 March 1983
M/s. Tamilnad Mercantile Bank Ltd.
0
15 October 1990
M/s. Tamilnad Mercantile Bank Ltd.
0
14 March 2001
Tamilnad Mercantile Bank Limited
0
14 March 2001
M/s. Tamilnad Mercantile Bank Ltd.
0
19 February 1999
M/s. Tamilnad Mercantile Bank Ltd.
0
29 September 2005
Tamilnad Mercantile Bank Ltd.
0
Documents
Form GNL-2-27052020-signed
Form MGT-14-27052020-signed
Optional Attachment-(1)-26052020
Optional Attachment-(2)-26052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052020
Altered memorandum of association-22052020
Form GNL-2-04042020-signed
Optional Attachment-(2)-20032020
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-20032020
Optional Attachment-(1)-20032020
Form MGT-7-24112019_signed
Form AOC-4-23102019_signed
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
Directors report as per section 134(3)-14102019
Form DPT-3-13062019-signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Letter of the charge holder stating that the amount has been satisfied-18052018
Form CHG-4-18052018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180518
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Directors report as per section 134(3)-14112017
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Form AOC-4-14112017_signed
Evidence of cessation;-28122016