Company Information
CIN
Status
Date of Incorporation
13 August 2003
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,500,000
Authorised Capital
30,000,000
Directors
Krishan Kumar Tibrewala
Director
over 2 years ago
over 2 years ago
Narendra Kumar Khandelwal
Director
over 10 years ago
over 10 years ago
Past Directors
Ravindra Kumar Khandelwal
Director
over 14 years ago
over 14 years ago
Rajendra Kumar Khandelwal
Director
over 20 years ago
over 20 years ago
Charges
21 April 2016
Punjab National Bank
9 Lak
30 December 2013
Kotak Mahindra Bank Limited
14 Crore
19 August 2013
Punjab National Bank
42 Crore
30 October 2013
Tamilnad Mercantile Bank Limited
10 Crore
03 March 2009
Tamilnad Mercantile Bank Limited
3 Crore
05 April 2010
Tamilnad Mercantile Bank Limited
14 Crore
30 October 2013
Tamilnad Mercantile Bank Limited
10 Crore
12 November 2020
Kotak Mahindra Bank Limited
2 Crore
12 March 2021
Icici Bank Limited
16 Crore
12 March 2021
Others
0
12 November 2020
Others
0
30 December 2013
Others
0
19 August 2013
Others
0
30 October 2013
Tamilnad Mercantile Bank Limited
0
21 April 2016
Others
0
30 October 2013
Tamilnad Mercantile Bank Limited
0
03 March 2009
Tamilnad Mercantile Bank Limited
0
05 April 2010
Tamilnad Mercantile Bank Limited
0
12 March 2021
Others
0
12 November 2020
Others
0
30 December 2013
Others
0
19 August 2013
Others
0
30 October 2013
Tamilnad Mercantile Bank Limited
0
21 April 2016
Others
0
30 October 2013
Tamilnad Mercantile Bank Limited
0
03 March 2009
Tamilnad Mercantile Bank Limited
0
05 April 2010
Tamilnad Mercantile Bank Limited
0
12 March 2021
Others
0
12 November 2020
Others
0
30 December 2013
Others
0
19 August 2013
Others
0
30 October 2013
Tamilnad Mercantile Bank Limited
0
21 April 2016
Others
0
30 October 2013
Tamilnad Mercantile Bank Limited
0
03 March 2009
Tamilnad Mercantile Bank Limited
0
05 April 2010
Tamilnad Mercantile Bank Limited
0
Documents
Form CHG-1-22112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201120
Instrument(s) of creation or modification of charge;-20112020
Form DPT-3-30012020-signed
Form MGT-7-16122019_signed
Form AOC-4(XBRL)-15122019_signed
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-30112019
Copy of MGT-8-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form ADT-1-18102019_signed
Copy of resolution passed by the company-18102019
Copy of the intimation sent by company-18102019
Optional Attachment-(1)-18102019
Copy of written consent given by auditor-18102019
Form DPT-3-28072019
Form AOC-4(XBRL)-17012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
List of share holders, debenture holders;-30122018
Copy of MGT-8-30122018
Form MGT-7-30122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16042018
Form AOC-4(XBRL)-16042018_signed
Copy of MGT-8-23012018
List of share holders, debenture holders;-23012018
Form MGT-7-23012018_signed
Optional Attachment-(1)-23082017
Instrument(s) of creation or modification of charge;-23082017
Form CHG-1-23082017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170823
