Company Information
CIN
Status
Date of Incorporation
27 December 1962
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,300,000
Authorised Capital
2,500,000
Directors
Tatia Jain Pannalal Sampathlal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sangita Tatia
Beneficial Owner
over 2 years ago
over 2 years ago
Henna Jain .
Beneficial Owner
almost 6 years ago
almost 6 years ago
Jaijash Tatia
Beneficial Owner
almost 6 years ago
almost 6 years ago
Chandrakantha Tatia
Director
over 21 years ago
over 21 years ago
Past Directors
Vandana Jain
Director
almost 19 years ago
almost 19 years ago
Shoba Nahar .
Director
about 20 years ago
about 20 years ago
Charges
17 May 2006
Indian Oveseas Bank
19 Crore
28 October 2019
Hdfc Bank Limited
2 Crore
28 October 2019
Hdfc Bank Limited
0
17 May 2006
Indian Oveseas Bank
0
28 October 2019
Hdfc Bank Limited
0
17 May 2006
Indian Oveseas Bank
0
28 October 2019
Hdfc Bank Limited
0
17 May 2006
Indian Oveseas Bank
0
Documents
Supplementary or Test audit report under section 143-06012024
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06012024
Form AOC - 4 CFS-06012024_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-12122023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122023
Directors report as per section 134(3)-12122023
Form AOC-4-12122023_signed
Optional Attachment-(1)-25112023
List of share holders, debenture holders;-25112023
Form MGT-7-25112023_signed
Form AOC-4-07102023_signed
Form MGT-7-06102023_signed
Supplementary or Test audit report under section 143-16122022
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16122022
Form AOC - 4 CFS-16122022
Form MGT-7-28112022
List of share holders, debenture holders;-28112022
Form AOC-4-26112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112022
Directors report as per section 134(3)-26112022
Statement of Subsidiaries as per section 129 - Form AOC-1-26112022
Form DPT-3-25062022_signed
Form DPT-3-11062022_signed
Form AOC-4-08122021_signed
Form MGT-7A-08122021_signed
List of Directors;-06122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122021
Directors report as per section 134(3)-06122021
