Company Information
CIN
Status
Date of Incorporation
22 October 2002
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Lalit Beriwala
Director
over 2 years ago
over 2 years ago
Past Directors
Roshni Beriwala
Additional Director
over 10 years ago
over 10 years ago
Ashok Ratansi Thakkar
Director
about 23 years ago
about 23 years ago
Charges
28 June 2017
Hdfc Bank Limited
4 Crore
12 July 2012
Hdfc Bank Limited
1 Crore
29 December 2008
Punjab National Bank
1 Crore
03 August 2012
Hdfc Bank Limited
1 Crore
16 August 2012
Hdfc Bank Limited
18 Lak
03 August 2012
Hdfc Bank Limited
1 Crore
15 February 2005
Icici Bank Ltd.
1 Crore
29 September 2020
Icici Bank Limited
2 Crore
18 September 2023
Hdfc Bank Limited
0
08 September 2023
Others
0
10 June 2022
Hdfc Bank Limited
0
28 March 2023
Hdfc Bank Limited
0
28 June 2017
Hdfc Bank Limited
0
27 September 2021
The South Indian Bank Limited
0
29 September 2020
Others
0
03 August 2012
Hdfc Bank Limited
0
16 August 2012
Hdfc Bank Limited
0
15 February 2005
Icici Bank Ltd.
0
29 December 2008
Punjab National Bank
0
12 July 2012
Hdfc Bank Limited
0
03 August 2012
Hdfc Bank Limited
0
18 September 2023
Hdfc Bank Limited
0
08 September 2023
Others
0
10 June 2022
Hdfc Bank Limited
0
28 March 2023
Hdfc Bank Limited
0
28 June 2017
Hdfc Bank Limited
0
27 September 2021
The South Indian Bank Limited
0
29 September 2020
Others
0
03 August 2012
Hdfc Bank Limited
0
16 August 2012
Hdfc Bank Limited
0
15 February 2005
Icici Bank Ltd.
0
29 December 2008
Punjab National Bank
0
12 July 2012
Hdfc Bank Limited
0
03 August 2012
Hdfc Bank Limited
0
18 September 2023
Hdfc Bank Limited
0
08 September 2023
Others
0
10 June 2022
Hdfc Bank Limited
0
28 March 2023
Hdfc Bank Limited
0
28 June 2017
Hdfc Bank Limited
0
27 September 2021
The South Indian Bank Limited
0
29 September 2020
Others
0
03 August 2012
Hdfc Bank Limited
0
16 August 2012
Hdfc Bank Limited
0
15 February 2005
Icici Bank Ltd.
0
29 December 2008
Punjab National Bank
0
12 July 2012
Hdfc Bank Limited
0
03 August 2012
Hdfc Bank Limited
0
Documents
Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200930
Optional Attachment-(1)-30092020
Instrument(s) of creation or modification of charge;-30092020
Form ADT-1-15122019_signed
Form AOC-4-14122019_signed
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Copy of resolution passed by the company-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of the intimation sent by company-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of written consent given by auditor-28112019
Form DPT-3-31102019-signed
Form ADT-1-12122018_signed
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Copy of resolution passed by the company-10122018
Copy of written consent given by auditor-10122018
Copy of the intimation sent by company-10122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122018
List of share holders, debenture holders;-10122018
Form CHG-4-06072018-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180706
Form CHG-4-25062018-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180625
Form INC-28-22062018-signed
