Company Information
CIN
Status
Date of Incorporation
16 January 2004
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,000,000
Authorised Capital
50,000,000
Directors
Ashok Doshi Doshi Tanvi
Director
about 2 years ago
about 2 years ago
Teerath Ashok Doshi
Director/Designated Partner
over 2 years ago
over 2 years ago
. Rekha Ashok Doshi
Director/Designated Partner
about 5 years ago
about 5 years ago
Ashok Vadilal Doshi
Director/Designated Partner
about 5 years ago
about 5 years ago
Charges
30 June 2018
Hdfc Bank Limited
1 Crore
20 March 2018
Hdfc Bank Limited
2 Crore
09 January 2017
Hdfc Bank Limited
4 Crore
16 March 2015
Citi Bank N.a.
5 Crore
24 December 2020
Icici Bank Limited
1 Crore
20 January 2020
Icici Bank Limited
6 Crore
09 January 2017
Hdfc Bank Limited
0
20 March 2018
Hdfc Bank Limited
0
30 June 2018
Hdfc Bank Limited
0
20 January 2020
Others
0
24 December 2020
Others
0
16 March 2015
Citi Bank N.a.
0
09 January 2017
Hdfc Bank Limited
0
20 March 2018
Hdfc Bank Limited
0
30 June 2018
Hdfc Bank Limited
0
20 January 2020
Others
0
24 December 2020
Others
0
16 March 2015
Citi Bank N.a.
0
09 January 2017
Hdfc Bank Limited
0
20 March 2018
Hdfc Bank Limited
0
30 June 2018
Hdfc Bank Limited
0
20 January 2020
Others
0
24 December 2020
Others
0
16 March 2015
Citi Bank N.a.
0
Documents
Form PAS-3-05032021_signed
Form DIR-12-05032021_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02122020
Copy of Board or Shareholders? resolution-02122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122020
Optional Attachment-(1)-02122020
Form MGT-14-19112020-signed
Form SH-7-16112020-signed
Altered memorandum of assciation;-10112020
Altered articles of association;-10112020
Altered articles of association-10112020
Copy of the resolution for alteration of capital;-10112020
Altered memorandum of association-10112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112020
Letter of the charge holder stating that the amount has been satisfied-21082020
Form CHG-4-21082020_signed
Form CHG-1-11022020_signed
Optional Attachment-(1)-11022020
Instrument(s) of creation or modification of charge;-11022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200211
Form DPT-3-21012020-signed
Form ADT-1-21122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-13122019_signed
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Copy of the intimation sent by company-19112019
Copy of resolution passed by the company-19112019
Copy of written consent given by auditor-19112019
