Company Information
CIN
Status
Date of Incorporation
04 October 1994
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,887,780
Authorised Capital
15,000,000
Directors
Sameer Dilip Mehta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Dilipkumar Anantarai Mehta
Managing Director
almost 3 years ago
almost 3 years ago
Pranav Dilip Mehta
Director
over 14 years ago
over 14 years ago
Past Directors
Savitha Anantrai Mehta
Director
over 31 years ago
over 31 years ago
Usha Anil Shukla
Director
over 31 years ago
over 31 years ago
Charges
17 August 2019
Bank Of Ceylon
8 Crore
31 January 2019
Bank Of Ceylon
5 Crore
31 January 2019
Bank Of Ceylon
5 Crore
09 August 2018
Bank Of Ceylon
7 Crore
13 September 2017
Bank Of Ceylon
6 Crore
26 May 2017
Bank Of Ceylon
77 Lak
11 May 2017
Bank Of Ceylon
1 Crore
30 August 2013
Bank Of Ceylon
43 Crore
04 August 2012
Bank Of Ceylon
60 Lak
20 February 2010
Hdfc Bank Limited
97 Lak
07 October 2009
State Bank Of India
9 Crore
20 July 2009
Hdfc Bank Limited
5 Crore
03 November 2000
Bank Of Madura Ltd.
30 Lak
03 November 2000
Bank Of Madurai Ltd.
30 Lak
28 March 2000
Bank Of Madura Ltd.
10 Lak
26 February 1998
Bank Of Madurai Ltd.
10 Lak
10 February 1998
Bank Of Madura Ltd.
15 Lak
29 September 1995
Bank Of Madura Ltd.
1 Crore
24 October 2002
State Bank Of India
2 Crore
31 January 2019
Others
0
31 January 2019
Others
0
09 August 2018
Others
0
13 September 2017
Others
0
11 May 2017
Others
0
30 August 2013
Others
0
17 August 2019
Others
0
26 May 2017
Others
0
20 February 2010
Hdfc Bank Limited
0
24 October 2002
State Bank Of India
0
04 August 2012
Bank Of Ceylon
0
20 July 2009
Hdfc Bank Limited
0
03 November 2000
Bank Of Madura Ltd.
0
26 February 1998
Bank Of Madurai Ltd.
0
10 February 1998
Bank Of Madura Ltd.
0
29 September 1995
Bank Of Madura Ltd.
0
03 November 2000
Bank Of Madurai Ltd.
0
28 March 2000
Bank Of Madura Ltd.
0
07 October 2009
State Bank Of India
0
31 January 2019
Others
0
31 January 2019
Others
0
09 August 2018
Others
0
13 September 2017
Others
0
11 May 2017
Others
0
30 August 2013
Others
0
17 August 2019
Others
0
26 May 2017
Others
0
20 February 2010
Hdfc Bank Limited
0
24 October 2002
State Bank Of India
0
04 August 2012
Bank Of Ceylon
0
20 July 2009
Hdfc Bank Limited
0
03 November 2000
Bank Of Madura Ltd.
0
26 February 1998
Bank Of Madurai Ltd.
0
10 February 1998
Bank Of Madura Ltd.
0
29 September 1995
Bank Of Madura Ltd.
0
03 November 2000
Bank Of Madurai Ltd.
0
28 March 2000
Bank Of Madura Ltd.
0
07 October 2009
State Bank Of India
0
Documents
Form DPT-3-29122020_signed
Form MGT-14-12112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112019
Form MGT-14-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019
Directors report as per section 134(3)-11112019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Optional Attachment-(1)-08112019
Optional Attachment-(2)-08112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08112019
Form CHG-1-17092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190917
Optional Attachment-(1)-16092019
Instrument(s) of creation or modification of charge;-16092019
Form DPT-3-02082019-signed
Form MGT-14-24072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072019
Form DIR-12-26042019_signed
Evidence of cessation;-24042019
Notice of resignation;-24042019
Optional Attachment-(1)-24042019
Form CHG-1-01042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190401
Instrument(s) of creation or modification of charge;-26032019
Optional Attachment-(1)-26032019
Form MGT-7-16112018_signed
Form AOC-4-16112018_signed
