Company Information

CIN
Status
Date of Incorporation
02 March 1983
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
13,453,790
Authorised Capital
50,000,000

Directors

Jethanand Thakur Bakshani
Jethanand Thakur Bakshani
Director/Designated Partner
over 10 years ago

Past Directors

Jethanand Haresh Bakshani
Jethanand Haresh Bakshani
Managing Director
over 14 years ago
Nisha Pamela Bakshani
Nisha Pamela Bakshani
Director
about 33 years ago

Charges

15 Crore
27 April 2017
The Federal Bank Ltd
10 Crore
30 July 2016
The Federal Bank Ltd
5 Crore
19 February 2014
The Federal Bank Ltd
22 Crore
29 April 2013
Kotak Mahindra Bank Limited
3 Crore
13 May 1998
State Bank Of India
20 Crore
07 March 1994
State Bank Of India
21 Crore
07 March 1994
State Bank Of India
5 Lak
06 June 2003
Idbi Bank Ltd
3 Crore
09 November 2023
Others
0
27 April 2017
Others
0
30 July 2016
Others
0
19 February 2014
Others
0
06 June 2003
Idbi Bank Ltd
0
07 March 1994
State Bank Of India
0
07 March 1994
State Bank Of India
0
13 May 1998
State Bank Of India
0
29 April 2013
Kotak Mahindra Bank Limited
0
19 December 2023
Others
0
09 November 2023
Others
0
27 April 2017
Others
0
30 July 2016
Others
0
19 February 2014
Others
0
13 May 1998
State Bank Of India
0
07 March 1994
State Bank Of India
0
07 March 1994
State Bank Of India
0
06 June 2003
Idbi Bank Ltd
0
29 April 2013
Kotak Mahindra Bank Limited
0

Documents

Form MGT-7-31032021_signed
Form AOC-4-05012021_signed
Optional Attachment-(1)-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form PAS-6-29122020_signed
Form DPT-3-28122020_signed
Form DPT-3-25122020
Optional Attachment-(1)-25122020
Form PAS-6-03082020_signed
Form DPT-3-06012020-signed
Form MGT-7-03102019_signed
List of share holders, debenture holders;-01102019
Optional Attachment-(1)-01102019
Form AOC-4 additional attachment-25092019_signed
Form AOC-4-25092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24092019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-24092019
Directors report as per section 134(3)-24092019
Form ADT-1-09092019_signed
Copy of resolution passed by the company-06092019
Copy of the intimation sent by company-06092019
Copy of written consent given by auditor-06092019
Optional Attachment-(1)-06092019
Form DPT-3-30062019
Form MSME FORM I-30052019_signed
Form MGT-14-26122018_signed