Company Information

CIN
Status
Date of Incorporation
15 May 1992
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 October 2023
Paid Up Capital
4,100,000
Authorised Capital
5,000,000

Directors

Pradip Manilal Shah
Pradip Manilal Shah
Director
over 2 years ago
Ansul Pradip Shah
Ansul Pradip Shah
Director
over 20 years ago
Sona Shah
Sona Shah
Director
over 33 years ago

Past Directors

Nandip Shah
Nandip Shah
Director
over 20 years ago

Charges

29 Crore
25 March 2013
Hdfc Bank Limited
4 Crore
10 January 2002
Bank Of Ceylon
25 Crore
07 June 2022
Hdfc Bank Limited
0
10 January 2002
Others
0
25 March 2013
Hdfc Bank Limited
0
07 June 2022
Hdfc Bank Limited
0
10 January 2002
Others
0
25 March 2013
Hdfc Bank Limited
0

Documents

Optional Attachment-(1)-02012020
Optional Attachment-(2)-02012020
List of share holders, debenture holders;-02012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020
Directors report as per section 134(3)-02012020
Form MGT-7-02012020_signed
Form AOC-4-02012020_signed
Form ADT-1-12042019_signed
Copy of written consent given by auditor-12042019
Copy of resolution passed by the company-12042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
List of share holders, debenture holders;-10112018
Optional Attachment-(1)-10112018
Directors report as per section 134(3)-10112018
Form MGT-7-10112018_signed
Form AOC-4-10112018_signed
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Form AOC-4-14102017_signed
Optional Attachment-(1)-18042017
Form CHG-1-18042017_signed
Instrument(s) of creation or modification of charge;-18042017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170418
Form AOC-4-11112016
List of share holders, debenture holders;-12112016
Directors report as per section 134(3)-11112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Form MGT-7-12112016_signed
No_P26871715_MOHNOT33_20161025164232.xlsx