Company Information
CIN
Status
Date of Incorporation
01 November 1985
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
3,250,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Radhika Krishna Sundaram
Director
over 1 year ago
over 1 year ago
Sundaram Chelakara Krishna
Managing Director
about 29 years ago
about 29 years ago
Charges
18 January 2018
Gp Parsik Sahakari Bank Ltd.
4 Crore
01 November 2017
Gopinath Patil Parsik Janata Sahakari Bank Limited
3 Crore
26 September 2007
Hdfc Bank Limited
1 Crore
27 December 2006
Bank Of Maharashtra
9 Lak
21 December 2006
Bank Of Maharashtra
9 Lak
11 March 2010
Tamilnad Mercantile Bank Limited
5 Lak
11 March 2010
Tamilnad Mercantile Bank Limited
2 Crore
03 September 2010
Tamilnad Mercantile Bank Limited
10 Lak
10 August 2011
Tamilnad Mercantile Bank Limited
14 Lak
16 May 2012
Tamilnad Mercanatile Bank Limited
10 Lak
03 September 2010
Tamilnad Mercantile Bank Limited
30 Lak
16 July 2016
Tamilnad Mercantile Bank Limited
12 Lak
15 April 2010
Tamilnad Mercantile Bank Limited
1 Crore
11 March 2010
Tamilnad Mercantile Bank Limited
20 Lak
22 October 2011
Tamilnad Mercantile Bank Limited
10 Lak
12 February 2015
Tamilnad Mercantile Bank Limited
43 Lak
09 August 2010
Tamilnad Mercanile Bank Limited
5 Lak
22 October 2011
Tamilnad Mercantile Bank Limited
10 Lak
28 January 2014
Tamilnad Mercantile Bank Limited
10 Lak
10 August 2011
Tamilnad Mercantile Bank Limited
14 Lak
16 May 2012
Tamilnad Mercantile Bank Limited
10 Lak
04 January 2017
Tamilnad Mercantile Bank Limited
32 Lak
31 January 2004
Bank Of Maharashtra
1 Crore
30 September 2020
Gp Parsik Sahakari Bank Ltd.
8 Lak
07 September 2020
Gp Parsik Sahakari Bank Ltd.
20 Lak
27 June 2022
Others
0
16 May 2012
Tamilnad Mercantile Bank Limited
0
04 January 2017
Others
0
18 January 2018
Others
0
01 November 2017
Others
0
07 September 2020
Others
0
30 September 2020
Others
0
11 March 2010
Others
0
09 August 2010
Tamilnad Mercanile Bank Limited
0
12 February 2015
Tamilnad Mercantile Bank Limited
0
28 January 2014
Tamilnad Mercantile Bank Limited
0
22 October 2011
Tamilnad Mercantile Bank Limited
0
22 October 2011
Tamilnad Mercantile Bank Limited
0
10 August 2011
Tamilnad Mercantile Bank Limited
0
11 March 2010
Tamilnad Mercantile Bank Limited
0
21 December 2006
Bank Of Maharashtra
0
16 May 2012
Tamilnad Mercanatile Bank Limited
0
10 August 2011
Tamilnad Mercantile Bank Limited
0
27 December 2006
Bank Of Maharashtra
0
03 September 2010
Tamilnad Mercantile Bank Limited
0
15 April 2010
Tamilnad Mercantile Bank Limited
0
31 January 2004
Bank Of Maharashtra
0
16 July 2016
Others
0
26 September 2007
Hdfc Bank Limited
0
11 March 2010
Tamilnad Mercantile Bank Limited
0
03 September 2010
Tamilnad Mercantile Bank Limited
0
27 June 2022
Others
0
16 May 2012
Tamilnad Mercantile Bank Limited
0
04 January 2017
Others
0
18 January 2018
Others
0
01 November 2017
Others
0
07 September 2020
Others
0
30 September 2020
Others
0
11 March 2010
Others
0
09 August 2010
Tamilnad Mercanile Bank Limited
0
12 February 2015
Tamilnad Mercantile Bank Limited
0
28 January 2014
Tamilnad Mercantile Bank Limited
0
22 October 2011
Tamilnad Mercantile Bank Limited
0
22 October 2011
Tamilnad Mercantile Bank Limited
0
10 August 2011
Tamilnad Mercantile Bank Limited
0
11 March 2010
Tamilnad Mercantile Bank Limited
0
21 December 2006
Bank Of Maharashtra
0
16 May 2012
Tamilnad Mercanatile Bank Limited
0
10 August 2011
Tamilnad Mercantile Bank Limited
0
27 December 2006
Bank Of Maharashtra
0
03 September 2010
Tamilnad Mercantile Bank Limited
0
15 April 2010
Tamilnad Mercantile Bank Limited
0
31 January 2004
Bank Of Maharashtra
0
16 July 2016
Others
0
26 September 2007
Hdfc Bank Limited
0
11 March 2010
Tamilnad Mercantile Bank Limited
0
03 September 2010
Tamilnad Mercantile Bank Limited
0
Documents
Optional Attachment-(1)-30102020
Optional Attachment-(2)-30102020
Instrument(s) of creation or modification of charge;-30102020
Form CHG-1-30102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201030
Form CHG-1-16102020_signed
Optional Attachment-(1)-16102020
Instrument(s) of creation or modification of charge;-16102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201016
Directors report as per section 134(3)-25052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052020
Form AOC-4-25052020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form CHG-4-21042018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180421
Form CHG-4-20042018_signed
Letter of the charge holder stating that the amount has been satisfied-20042018
CERTIFICATE OF SATISFACTION OF CHARGE-20180420
Form CHG-4-19042018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180419
Form CHG-4-18042018_signed
Letter of the charge holder stating that the amount has been satisfied-18042018
CERTIFICATE OF SATISFACTION OF CHARGE-20180418
CERTIFICATE OF SATISFACTION OF CHARGE-20180417