Company Information
CIN
Status
Date of Incorporation
01 May 1985
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Shabandri Mohamed Irshad
Director/Designated Partner
over 2 years ago
over 2 years ago
Anees Ahsan Mohsin
Whole Time Director
over 2 years ago
over 2 years ago
Shabendri Mohamed Badsha
Director/Designated Partner
about 40 years ago
about 40 years ago
Fahim Shabandri
Director/Designated Partner
over 40 years ago
over 40 years ago
Past Directors
Mohsin Shabendri
Director
about 40 years ago
about 40 years ago
Charges
24 December 2001
Vijaya Bank
5 Lak
26 June 1986
Vijaya Bank
1 Lak
24 December 2001
Vijaya Bank
0
26 June 1986
Vijaya Bank
0
24 December 2001
Vijaya Bank
0
26 June 1986
Vijaya Bank
0
24 December 2001
Vijaya Bank
0
26 June 1986
Vijaya Bank
0
24 December 2001
Vijaya Bank
0
26 June 1986
Vijaya Bank
0
Documents
Form MGT-7-29122020_signed
Form AOC-4-29122020_signed
Form DPT-3-28122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Directors report as per section 134(3)-25122020
List of share holders, debenture holders;-25122020
Form DPT-3-07112019-signed
Form AOC-4-13102019_signed
Form MGT-7-12102019_signed
List of share holders, debenture holders;-11102019
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-06102016
Directors report as per section 134(3)-06102016
Form MGT-7-06102016_signed
Form AOC-4-06102016
