Company Information

CIN
Status
Date of Incorporation
16 April 1999
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Priyanka Jain
Priyanka Jain
Director/Designated Partner
over 2 years ago
Ravi Jain
Ravi Jain
Director/Designated Partner
over 2 years ago
Sudarshan Kumar Jain
Sudarshan Kumar Jain
Director/Designated Partner
over 2 years ago
Anju Jain
Anju Jain
Director
over 26 years ago

Past Directors

Lakshmi Jain
Lakshmi Jain
Director
about 11 years ago
Santosh Jain
Santosh Jain
Director
about 11 years ago
Kajal Jain
Kajal Jain
Additional Director
about 19 years ago
Ankit Jain
Ankit Jain
Director
over 26 years ago

Registered Trademarks

Hitz Calex Rubbers

[Class : 28] Balls For Games; Rubber Balls; Cricket Ball; Games And Playthings, Gymnastic And Sporting Articles Not Included In Other Classe.

Charges

35 Lak
08 July 2010
Indian Overseas Bank
35 Lak
23 October 2000
Bharat Overseas Bank Limited
7 Lak
23 October 2000
Bharat Overseas Bank Limited
0
08 July 2010
Indian Overseas Bank
0
23 October 2000
Bharat Overseas Bank Limited
0
08 July 2010
Indian Overseas Bank
0
23 October 2000
Bharat Overseas Bank Limited
0
08 July 2010
Indian Overseas Bank
0
23 October 2000
Bharat Overseas Bank Limited
0
08 July 2010
Indian Overseas Bank
0
23 October 2000
Bharat Overseas Bank Limited
0
08 July 2010
Indian Overseas Bank
0

Documents

Form ADT-1-13112020_signed
Copy of resolution passed by the company-12112020
Copy of the intimation sent by company-12112020
Copy of written consent given by auditor-12112020
Form DPT-3-10112020_signed
Form AOC-4-10112020_signed
Form MGT-7-10112020_signed
List of share holders, debenture holders;-05112020
Approval letter for extension of AGM;-05112020
Directors report as per section 134(3)-05112020
Approval letter of extension of financial year or AGM-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
List of share holders, debenture holders;-09102019
Directors report as per section 134(3)-09102019
Form DPT-3-02082019-signed
Form BEN - 2-25072019_signed
Declaration under section 90-24072019
List of share holders, debenture holders;-17112018
Directors report as per section 134(3)-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Form MGT-7-17112018_signed
Form AOC-4-17112018_signed
Form AOC-4-09102017_signed
Form MGT-7-09102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Directors report as per section 134(3)-07102017
List of share holders, debenture holders;-07102017