Company Information
CIN
Status
Date of Incorporation
26 November 1992
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
497,000
Authorised Capital
500,000
Directors
Rekha Chordia
Director/Designated Partner
over 2 years ago
over 2 years ago
Chordia Dilip .
Managing Director
about 33 years ago
about 33 years ago
Past Directors
Dinesh Chordia .
Director
about 33 years ago
about 33 years ago
Sarbath Chand Pradeep Chordia
Director
about 33 years ago
about 33 years ago
Nirmal Chordia
Director
about 33 years ago
about 33 years ago
Charges
10 January 2015
City Union Bank Limited
3 Crore
22 September 2005
City Union Bank Limited
3 Crore
06 July 2020
City Union Bank Limited
42 Lak
20 May 2020
City Union Bank Limited
30 Lak
06 July 2020
City Union Bank Limited
0
10 January 2015
City Union Bank Limited
0
20 May 2020
City Union Bank Limited
0
22 September 2005
City Union Bank Limited
0
06 July 2020
City Union Bank Limited
0
10 January 2015
City Union Bank Limited
0
20 May 2020
City Union Bank Limited
0
22 September 2005
City Union Bank Limited
0
Documents
Instrument(s) of creation or modification of charge;-01092020
Form CHG-1-01092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200901
Instrument(s) of creation or modification of charge;-22052020
Form CHG-1-22052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200522
Instrument(s) of creation or modification of charge;-20032020
Form CHG-1-20032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200320
Form CHG-1-28122019_signed
Instrument(s) of creation or modification of charge;-28122019
Optional Attachment-(1)-28122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191228
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Form ADT-1-05042019_signed
Copy of written consent given by auditor-05042019
Copy of the intimation sent by company-05042019
Copy of resolution passed by the company-05042019
Notice of resignation;-11012019
Optional Attachment-(1)-11012019
Form DIR-12-11012019_signed
Evidence of cessation;-11012019
