Company Information
CIN
Status
Date of Incorporation
31 January 2007
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2011
Last Annual Meeting
30 September 2011
Paid Up Capital
857,600,000
Authorised Capital
900,000,000
Directors
Habeeb Mohamed Kabeer
Director/Designated Partner
over 2 years ago
over 2 years ago
Habeeb Razick Seyed Mohamed Caasim
Additional Director
almost 10 years ago
almost 10 years ago
Vasudevan .
Additional Director
almost 10 years ago
almost 10 years ago
Ashraf Abdul Rahman Buhari
Director
almost 19 years ago
almost 19 years ago
Past Directors
Sathak Ansari
Managing Director
almost 16 years ago
almost 16 years ago
Abid Ali Junaid
Director
almost 19 years ago
almost 19 years ago
Syed Ismail .
Director
almost 19 years ago
almost 19 years ago
Charges
12 August 2014
Idbi Trusteeship Services Limited
2,017 Crore
12 August 2014
Idbi Trusteeship Services Limited
0
12 August 2014
Idbi Trusteeship Services Limited
0
Documents
Form CHG-1-14102016-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20161014
Instrument(s) of creation or modification of charge;-29092016
Form DIR-11-130216.OCT
Form DIR-12-120216.OCT
Optional Attachment 1-120216.PDF
Evidence of cessation-120216.PDF
Form DIR-12-030216.OCT
Declaration of the appointee Director- in Form DIR-2-030216.PDF
Form AOC-5-080915.PDF
Copy of Board Resolution-080915.PDF
Certificate of Registration for Modification of Mortgage-110315.PDF
Certificate of Registration for Modification of Mortgage-110315.PDF
Instrument of creation or modification of charge-110315.PDF
Optional Attachment 1-110315.PDF
Form CHG-1-110315.OCT
Certificate of Registration for Modification of Mortgage-110315.PDF
Form CHG-1-061014.OCT
Certificate of Registration of Mortgage-230914.PDF
Certificate of Registration of Mortgage-230914.PDF
Instrument of creation or modification of charge-230914.PDF
Optional Attachment 1-230914.PDF
Certificate of Registration of Mortgage-230914.PDF
Form 32-030214.OCT
Optional Attachment 1-030214.PDF
Evidence of cessation-030214.PDF
Form 21-221212.PDF
Copy of the Court-Company Law Board Order-221212.PDF
Optional Attachment 2-141112.PDF
Optional Attachment 1-141112.PDF
