Company Information
CIN
Status
Date of Incorporation
31 August 2005
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
10,000,000
Directors
Sandeep Sureshkumar Khandelwal
Director/Designated Partner
about 15 years ago
about 15 years ago
Past Directors
Dharma Ramji Ambaji
Additional Director
almost 7 years ago
almost 7 years ago
Dinesh Kumar Vithalbhai Patel
Director
about 16 years ago
about 16 years ago
Naveen Dixit
Director
about 18 years ago
about 18 years ago
Vikram Sharad Khandelwal
Additional Director
over 18 years ago
over 18 years ago
Soundararajan Balaji Prasad
Managing Director
over 20 years ago
over 20 years ago
Charges
18 October 2007
Oriental Bank Of Commerce
9 Crore
18 October 2007
Oriental Bank Of Commerce
0
18 October 2007
Oriental Bank Of Commerce
0
18 October 2007
Oriental Bank Of Commerce
0
Documents
Form MGT-7-21122020_signed
Form AOC-4-17122020_signed
Optional Attachment-(2)-16122020
Optional Attachment-(1)-16122020
List of share holders, debenture holders;-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Directors report as per section 134(3)-11122020
Form DIR-12-13102020_signed
Form MGT-7-01112019_signed
Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
List of share holders, debenture holders;-30102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form ADT-1-17052019_signed
Optional Attachment-(1)-17052019
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Form DIR-12-04042019_signed
Optional Attachment-(3)-04042019
Notice of resignation;-04042019
Optional Attachment-(2)-04042019
Evidence of cessation;-04042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042019
Optional Attachment-(1)-04042019
Evidence of cessation;-26032019
Notice of resignation;-26032019
