Company Information
CIN
Status
Date of Incorporation
26 July 1989
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
5,400,000
Authorised Capital
5,500,000
Directors
Mohamed Ebthihar Hussain .
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Kose Mohideen Ameer Hamza
Director
over 14 years ago
over 14 years ago
Ameer Hamza Thahirabi
Director
over 15 years ago
over 15 years ago
Ebthihar Afsar Riyaz
Director
almost 16 years ago
almost 16 years ago
Ebthihar Azeem Hafiz
Director
almost 16 years ago
almost 16 years ago
Ameerhamza Sheebahussain
Director
over 36 years ago
over 36 years ago
Charges
08 March 2019
City Union Bank Limited
30 Lak
04 April 2008
City Union Bank Limited
36 Lak
08 March 2019
City Union Bank Limited
0
04 April 2008
City Union Bank Limited
0
08 March 2019
City Union Bank Limited
0
04 April 2008
City Union Bank Limited
0
08 March 2019
City Union Bank Limited
0
04 April 2008
City Union Bank Limited
0
Documents
Form DIR-12-11092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092020
Optional Attachment-(2)-11092020
Optional Attachment-(1)-11092020
Optional Attachment-(3)-11092020
Form DPT-3-11022020-signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Optional Attachment-(2)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form ADT-1-19112019_signed
Copy of the intimation sent by company-19112019
Optional Attachment-(1)-19112019
Copy of written consent given by auditor-19112019
Copy of resolution passed by the company-19112019
Form CHG-1-05062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190605
Instrument(s) of creation or modification of charge;-03062019
Optional Attachment-(1)-03062019
Form CHG-1-03062019
Form AOC-4-19052019_signed
Form MGT-7-18052019_signed
Optional Attachment-(2)-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042019
Optional Attachment-(3)-23042019
Optional Attachment-(1)-23042019
List of share holders, debenture holders;-23042019
