Company Information
CIN
Status
Date of Incorporation
22 August 2000
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 October 2023
Paid Up Capital
54,262,290
Authorised Capital
100,000,000
Directors
Narasimha Nayak Kumbla
Director/Designated Partner
over 3 years ago
over 3 years ago
Shadan Mirafzali
Director/Designated Partner
over 20 years ago
over 20 years ago
Hamid Mirafzali
Beneficial Owner
over 20 years ago
over 20 years ago
Past Directors
Prasad Kothandaraman
Company Secretary
almost 22 years ago
almost 22 years ago
Shanmugam Thandapani
Director
almost 23 years ago
almost 23 years ago
Devendra Kumar Saharia
Managing Director
over 25 years ago
over 25 years ago
Charges
24 June 2005
Hdfc Bank Limited
60 Lak
24 June 2005
Hdfc Bank Limited
0
24 June 2005
Hdfc Bank Limited
0
Documents
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Copy of MGT-8-19112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102019
Form AOC-4(XBRL)-21102019_signed
Form BEN - 2-20092019_signed
Declaration under section 90-19092019
Form DPT-3-07062019-signed
Form AOC-4(XBRL)-14042019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13042019
Form MGT-7-17012019_signed
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018
List of share holders, debenture holders;-06112017
Copy of MGT-8-06112017
Form MGT-7-06112017_signed
Form AOC-4(XBRL)-30102017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102017
Form ADT-1-04102017_signed
Copy of written consent given by auditor-04102017
Copy of resolution passed by the company-04102017
Copy of the intimation sent by company-04102017
Form MGT-14-01122016-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20161201
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112016
Optional Attachment-(1)-28112016
Altered articles of association-28112016
Altered memorandum of association-28112016
Form MGT-7-26112016_signed
Form_AOC4-XBRL_Ajuba_SHANKARPRO6_20161125151018.pdf-25112016
