Company Information

CIN
Status
Date of Incorporation
04 June 1997
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
20,000,000

Directors

Sini Sageer
Sini Sageer
Director
over 2 years ago

Past Directors

Adakkaparambil Iqbal Sageer
Adakkaparambil Iqbal Sageer
Director
about 16 years ago
Lebbainaina Maricar Baduru Zaman
Lebbainaina Maricar Baduru Zaman
Director
over 28 years ago

Charges

7 Crore
14 May 2019
The South Indian Bank Limited
60 Lak
04 April 2018
The South Indian Bank Limited
25 Lak
19 July 2016
The South Indian Bank Limited
1 Crore
27 July 2015
The South Indian Bank Limited
33 Lak
22 May 2010
The South Indian Bank Limited
5 Crore
25 January 2005
State Bank Of India
27 Lak
22 September 2003
Citicorp Finance (india) Ltd.
4 Lak
22 May 2010
Others
0
14 May 2019
Others
0
04 April 2018
Others
0
25 January 2005
State Bank Of India
0
22 September 2003
Citicorp Finance (india) Ltd.
0
27 July 2015
The South Indian Bank Limited
0
19 July 2016
Others
0
22 May 2010
Others
0
14 May 2019
Others
0
04 April 2018
Others
0
25 January 2005
State Bank Of India
0
22 September 2003
Citicorp Finance (india) Ltd.
0
27 July 2015
The South Indian Bank Limited
0
19 July 2016
Others
0
22 May 2010
Others
0
14 May 2019
Others
0
04 April 2018
Others
0
25 January 2005
State Bank Of India
0
22 September 2003
Citicorp Finance (india) Ltd.
0
27 July 2015
The South Indian Bank Limited
0
19 July 2016
Others
0

Documents

Form DPT-3-27012020-signed
Form MGT-7-30122019_signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form ADT-1-17122019_signed
Copy of resolution passed by the company-13122019
Copy of written consent given by auditor-13122019
Form AOC-4(XBRL)-27112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form DPT-3-29072019
Form CHG-1-11072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190711
Instrument(s) of creation or modification of charge;-08072019
Form MGT-7-23112018_signed
Copy of MGT-8-21112018
List of share holders, debenture holders;-21112018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form CHG-1-07062018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180607
Instrument(s) of creation or modification of charge;-05062018
Optional Attachment-(1)-05062018
Form CHG-1-23032018_signed
Instrument(s) of creation or modification of charge;-23032018
Optional Attachment-(1)-23032018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180323
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
List of share holders, debenture holders;-23112017