Company Information

CIN
Status
Date of Incorporation
12 October 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,000,058,800
Authorised Capital
2,505,000,000

Directors

Habeeb Mohamed Kabeer
Habeeb Mohamed Kabeer
Director/Designated Partner
over 2 years ago
Ahamed Shakir
Ahamed Shakir
Director/Designated Partner
almost 3 years ago
Nooriya Thahseen Anwar Husain
Nooriya Thahseen Anwar Husain
Director/Designated Partner
about 9 years ago
Sivasubramanian Venkatraman
Sivasubramanian Venkatraman
Company Secretary
over 10 years ago
Khalid Buhari
Khalid Buhari
Director
over 13 years ago
Abdul Qadir
Abdul Qadir
Director
about 18 years ago

Past Directors

Ameer Arif Mohamed Sadakathullah
Ameer Arif Mohamed Sadakathullah
Additional Director
almost 13 years ago
Mohamed Hassan
Mohamed Hassan
Director
about 15 years ago
Syed Mohamed Salahuddin
Syed Mohamed Salahuddin
Director
about 18 years ago
Akamadhu Mohideen Abdullah
Akamadhu Mohideen Abdullah
Additional Director
over 18 years ago
Syed Ismail .
Syed Ismail .
Additional Director
over 18 years ago
Sathak Ansari
Sathak Ansari
Director
about 19 years ago

Charges

0
21 October 2014
State Bank Of Travancore
20 Crore
21 October 2014
State Bank Of Hyderabad
14 Crore
08 September 2010
State Bank Of India
70 Crore
21 October 2014
State Bank Of Hyderabad
0
21 October 2014
State Bank Of Travancore
0
08 September 2010
State Bank Of India
0
21 October 2014
State Bank Of Hyderabad
0
21 October 2014
State Bank Of Travancore
0
08 September 2010
State Bank Of India
0
21 October 2014
State Bank Of Hyderabad
0
21 October 2014
State Bank Of Travancore
0
08 September 2010
State Bank Of India
0

Documents

Form DPT-3-30122020-signed
Form DPT-3-15122020_signed
Optional Attachment-(1)-16032020
Form AOC-4(XBRL)-16032020_signed
Form MGT-7-03032020_signed
Copy of MGT-8-02032020
List of share holders, debenture holders;-02032020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27082019
Optional Attachment-(1)-27082019
Form AOC-4(XBRL)-27082019_signed
List of share holders, debenture holders;-20082019
Copy of MGT-8-20082019
Form MGT-7-20082019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19082019
Optional Attachment-(1)-19082019
Form AOC-4(XBRL)-19082019_signed
Copy of MGT-8-08082019
List of share holders, debenture holders;-08082019
Form MGT-7-08082019_signed
Form ADT-1-29032019_signed
Copy of written consent given by auditor-29032019
Copy of resolution passed by the company-29032019
Form MR-1-18032019_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -18032019
Copy of shareholders resolution-18032019
Optional Attachment-(2)-03052018
Optional Attachment-(1)-03052018
Form DIR-12-03052018_signed
Evidence of cessation;-08012018
Form DIR-12-08012018_signed