Company Information

CIN
Status
Date of Incorporation
22 October 1992
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2011
Last Annual Meeting
24 September 2011
Paid Up Capital
19,536,000
Authorised Capital
20,000,000

Directors

Jitendra Vallabhdas Gandhi
Jitendra Vallabhdas Gandhi
Director
about 33 years ago
Manish Govindji Gandhi
Manish Govindji Gandhi
Managing Director
about 33 years ago

Charges

15 Crore
17 November 2008
Edelweiss Asset Reconstruction Company Limited
2 Crore
07 November 2007
India Sme Asset Reconstruction Company Limited
2 Crore
22 August 2005
The Karur Vysya Bank Ltd
5 Crore
30 January 2004
Ing Vysya Bank Ltd.
2 Crore
30 January 2004
Ing Vysya Bank Ltd.
2 Crore
16 September 1994
The South Indian Bank Ltd.
60 Lak
22 August 2005
The Karur Vysya Bank Ltd
6 Crore
07 November 2007
Others
0
17 November 2008
Edelweiss Asset Reconstruction Company Limited
0
22 August 2005
The Karur Vysya Bank Ltd
0
30 January 2004
Ing Vysya Bank Ltd.
0
30 January 2004
Ing Vysya Bank Ltd.
0
16 September 1994
The South Indian Bank Ltd.
0
22 August 2005
The Karur Vysya Bank Ltd
0
07 November 2007
Others
0
17 November 2008
Edelweiss Asset Reconstruction Company Limited
0
22 August 2005
The Karur Vysya Bank Ltd
0
30 January 2004
Ing Vysya Bank Ltd.
0
30 January 2004
Ing Vysya Bank Ltd.
0
16 September 1994
The South Indian Bank Ltd.
0
22 August 2005
The Karur Vysya Bank Ltd
0
07 November 2007
Others
0
17 November 2008
Edelweiss Asset Reconstruction Company Limited
0
22 August 2005
The Karur Vysya Bank Ltd
0
30 January 2004
Ing Vysya Bank Ltd.
0
30 January 2004
Ing Vysya Bank Ltd.
0
16 September 1994
The South Indian Bank Ltd.
0
22 August 2005
The Karur Vysya Bank Ltd
0

Documents

CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180618
Form CHG-1-27032018-signed
Instrument(s) of creation or modification of charge;-19032018
Certificate of Registration for Modification of Mortgage-120115.PDF
Certificate of Registration for Modification of Mortgage-120115.PDF
Certificate of Registration for Modification of Mortgage-120115.PDF
Instrument of creation or modification of charge-120115.PDF
Form CHG-1-120115-110414-ChargeId-10132107.PDF
Form23AC-310314 for the FY ending on-310311.OCT
Form66-310314 for the FY ending on-310311.OCT
FormSchV-310314 for the FY ending on-310311.OCT
FormSchV-100713 for the FY ending on-310310.OCT
Form66-100713 for the FY ending on-310310.OCT
Form23AC-100713 for the FY ending on-310310.OCT
Optional Attachment 1-100212.PDF
Letter of the charge holder-100212.PDF
Form23AC-151211 for the FY ending on-310309.OCT
Form66-151211 for the FY ending on-310309.OCT
FormSchV-151211 for the FY ending on-310309.OCT
Form23AC-131211 for the FY ending on-310308.OCT
FormSchV-131211 for the FY ending on-310308.OCT
Form23AC-121211 for the FY ending on-310307.OCT
Form66-121211 for the FY ending on-310307.OCT
Form66-121211 for the FY ending on-310308.OCT
FormSchV-121211 for the FY ending on-310307.OCT
Form 2-150911.OCT
List of allottees-140911.PDF
Resltn passed by the BOD-140911.PDF
Certificate of Registration for Modification of Mortgage-260209.PDF
Certificate of Registration for Modification of Mortgage-260209.PDF