Company Information
CIN
Status
Date of Incorporation
20 September 1978
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
24 September 2022
Paid Up Capital
10,085,200
Authorised Capital
21,000,000
Directors
Sushil Gopichand Duseja
Director
almost 2 years ago
almost 2 years ago
Gopichand Idandas
Managing Director
almost 2 years ago
almost 2 years ago
Shyam Gordhandas Duseja
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sunil Gopichand Duseja
Director
over 19 years ago
over 19 years ago
Idandas Gordhandas
Managing Director
about 47 years ago
about 47 years ago
Past Directors
Jaya S Duseja
Additional Director
over 10 years ago
over 10 years ago
Aanchal Sunil Duseja
Additional Director
over 10 years ago
over 10 years ago
Haresh Chand Gordhandas
Director
about 42 years ago
about 42 years ago
Charges
27 August 1999
Bharat Overseas Bank Ltd.
2 Crore
15 April 1996
Karnataka Bank Ltd.
2 Crore
12 December 1995
The Karnataka Bank Ltd.
40 Lak
18 July 1994
Bharat Overseas Bank Ltd.
50 Lak
18 July 1994
Bharat Overseas Bank Ltd.
0
27 August 1999
Bharat Overseas Bank Ltd.
0
12 December 1995
The Karnataka Bank Ltd.
0
15 April 1996
Karnataka Bank Ltd.
0
18 July 1994
Bharat Overseas Bank Ltd.
0
27 August 1999
Bharat Overseas Bank Ltd.
0
12 December 1995
The Karnataka Bank Ltd.
0
15 April 1996
Karnataka Bank Ltd.
0
18 July 1994
Bharat Overseas Bank Ltd.
0
27 August 1999
Bharat Overseas Bank Ltd.
0
12 December 1995
The Karnataka Bank Ltd.
0
15 April 1996
Karnataka Bank Ltd.
0
Documents
Form MGT-14-16102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102020
Form ADT-1-06102020_signed
Directors report as per section 134(3)-06102020
Copy of written consent given by auditor-06102020
Copy of the intimation sent by company-06102020
List of share holders, debenture holders;-06102020
Copy of resolution passed by the company-06102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Form MGT-7-06102020_signed
Form AOC-4-06102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-20122018
Optional Attachment-(1)-20122018
Directors report as per section 134(3)-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Directors report as per section 134(3)-08032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032018
Optional Attachment-(1)-08032018
List of share holders, debenture holders;-08032018
Form DIR-12-08032018_signed
Declaration by first director-08032018
Form AOC-4-08032018_signed
Form MGT-7-08032018_signed
Directors report as per section 134(3)-07032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032018
Optional Attachment-(1)-07032018
Form AOC-4-07032018_signed
Evidence of cessation;-02122017
