Company Information
CIN
Status
Date of Incorporation
27 November 1987
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,176,600
Authorised Capital
1,200,000
Directors
Ranjit Kumar Chhalani .
Director
over 2 years ago
over 2 years ago
Chhalani Sushma .
Director
over 15 years ago
over 15 years ago
Past Directors
Deepak Chhalani
Director
almost 16 years ago
almost 16 years ago
Dilip Kumar Chhalani
Director
about 38 years ago
about 38 years ago
Binith Kumar Chhalani
Director
about 38 years ago
about 38 years ago
Mukesh Kumar Chhalani .
Director
about 38 years ago
about 38 years ago
Charges
09 July 2007
Oriental Bank Of Commerce
4 Crore
15 September 2003
Union Bank Of India
55 Lak
15 September 2003
Union Bank Of India
0
09 July 2007
Oriental Bank Of Commerce
0
15 September 2003
Union Bank Of India
0
09 July 2007
Oriental Bank Of Commerce
0
Documents
Form ADT-1-21122019_signed
Form AOC-4-21122019_signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Copy of the intimation sent by company-20122019
Copy of resolution passed by the company-20122019
Directors report as per section 134(3)-20122019
Copy of written consent given by auditor-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Form DPT-3-16122019-signed
Form DPT-3-06122019-signed
Auditor?s certificate-28062019
Form MGT-7-22062019_signed
Form AOC-4-22062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
List of share holders, debenture holders;-15062019
Directors report as per section 134(3)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042018
List of share holders, debenture holders;-07042018
Directors report as per section 134(3)-07042018
Form MGT-7-07042018_signed
Form AOC-4-07042018_signed
Form MGT-7-03022017_signed
Form AOC-4-02022017_signed
Directors report as per section 134(3)-27012017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012017
List of share holders, debenture holders;-27012017
Form AOC-4-22122016_signed
Form MGT-7-22122016_signed
