Company Information
CIN
Status
Date of Incorporation
21 April 1992
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,200,000
Authorised Capital
12,500,000
Directors
Shashi Kankaria
Director
over 17 years ago
over 17 years ago
Surendra Kankaria
Managing Director
over 33 years ago
over 33 years ago
Past Directors
Vishal Kankaria
Additional Director
over 9 years ago
over 9 years ago
Ratan Chand Daga
Director
over 33 years ago
over 33 years ago
Charges
29 August 1994
The Tamilnadu Industrial Investment Cor. Ltd.
14 Lak
29 January 1993
The Tamilnadu Industrial Investment Cor. Ltd.
33 Lak
29 December 1993
Dena Bank
2 Lak
28 March 1994
Dena Bank
4 Lak
20 January 1996
Dena Bank
95 Lak
23 December 1994
Dena Bank
2 Lak
29 December 1993
Dena Bank
0
20 January 1996
Dena Bank
0
23 December 1994
Dena Bank
0
29 January 1993
The Tamilnadu Industrial Investment Cor. Ltd.
0
29 August 1994
The Tamilnadu Industrial Investment Cor. Ltd.
0
28 March 1994
Dena Bank
0
29 December 1993
Dena Bank
0
20 January 1996
Dena Bank
0
23 December 1994
Dena Bank
0
29 January 1993
The Tamilnadu Industrial Investment Cor. Ltd.
0
29 August 1994
The Tamilnadu Industrial Investment Cor. Ltd.
0
28 March 1994
Dena Bank
0
Documents
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form CHG-4-06092019_signed
Letter of the charge holder stating that the amount has been satisfied-06092019
CERTIFICATE OF SATISFACTION OF CHARGE-20190906
Form CHG-4-17052019_signed
Letter of the charge holder stating that the amount has been satisfied-17052019
CERTIFICATE OF SATISFACTION OF CHARGE-20190517
Form PAS-3-27032019_signed
Copy of Board or Shareholders? resolution-27032019
Copy of the special resolution authorizing the issue of bonus shares;-27032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27032019
Form SH-7-12032019-signed
Form MGT-14-05032019-signed
Altered memorandum of association-02032019
Altered articles of association-02032019
Altered articles of association;-02032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032019
Copy of the resolution for alteration of capital;-02032019
Altered memorandum of assciation;-02032019
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
