Company Information
CIN
Status
Date of Incorporation
03 July 1996
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,544,500
Authorised Capital
100,000,000
Directors
Abdul Qadir
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ashraf Abdul Rahman Buhari
Director/Designated Partner
over 4 years ago
over 4 years ago
Khalid Buhari
Director
about 12 years ago
about 12 years ago
Noohu Mohamed Ammeer Fizel
Director/Designated Partner
over 26 years ago
over 26 years ago
Past Directors
Shajahan Aliyul Murthaja
Director
about 8 years ago
about 8 years ago
Junaid Yaseen Mohamed Abdul Cader
Additional Director
almost 10 years ago
almost 10 years ago
Mohamed Hassan
Director
about 16 years ago
about 16 years ago
Mohammed Azhar
Director
almost 19 years ago
almost 19 years ago
Rajamani Srinivasan
Director
over 23 years ago
over 23 years ago
Charges
07 January 2013
Indian Overseas Bank
21 Crore
24 November 2005
Natexis Banques Populaires (france)
2 Crore
24 November 2005
Natexis Banques Populaires (france)
0
07 January 2013
Indian Overseas Bank
0
24 November 2005
Natexis Banques Populaires (france)
0
07 January 2013
Indian Overseas Bank
0
Documents
Form MGT-14-27072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072020
Form MGT-14-10072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072020
Form DPT-3-30012020-signed
Form CHG-4-07122019_signed
Letter of the charge holder stating that the amount has been satisfied-07122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191207
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
List of share holders, debenture holders;-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-01082019
Form MGT-14-13062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
List of share holders, debenture holders;-03122018
Directors report as per section 134(3)-03122018
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032018
Directors report as per section 134(3)-14032018
List of share holders, debenture holders;-14032018
Form DIR-12-14032018_signed
Optional Attachment-(2)-14032018
Form MGT-7-14032018_signed
Form AOC-4-14032018_signed
