Company Information

CIN
Status
Date of Incorporation
22 January 2007
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,340,000
Authorised Capital
6,500,000

Directors

Shabbir Yusuf Jamnagarwala
Shabbir Yusuf Jamnagarwala
Director/Designated Partner
almost 3 years ago
Nafisa Shabbir Jamnagarwala
Nafisa Shabbir Jamnagarwala
Beneficial Owner
over 4 years ago
Hatim Shabbir Jamnagarwala
Hatim Shabbir Jamnagarwala
Director/Designated Partner
almost 6 years ago
Vineet Aneja
Vineet Aneja
Additional Director
almost 19 years ago
Ali Asger Shamsuddin Jamnagarwala
Ali Asger Shamsuddin Jamnagarwala
Director/Designated Partner
almost 19 years ago

Past Directors

Devinder Singh
Devinder Singh
Additional Director
almost 3 years ago
Venkatesan Vasudevan
Venkatesan Vasudevan
Director
about 13 years ago

Charges

16 Crore
22 June 2018
The Hongkong And Shanghai Banking Corporation Limited
16 Crore
14 February 2013
Dbs Bank Ltd
15 Crore
23 March 2018
Dbs Bank Ltd
3 Crore
26 September 2011
Small Industries Development Bank Of India
11 Crore
19 March 2012
Indian Overseas Bank
3 Crore
22 June 2018
The Hongkong And Shanghai Banking Corporation Limited
0
23 March 2018
Dbs Bank Ltd
0
14 February 2013
Dbs Bank Ltd
0
19 March 2012
Indian Overseas Bank
0
26 September 2011
Small Industries Development Bank Of India
0
22 June 2018
The Hongkong And Shanghai Banking Corporation Limited
0
23 March 2018
Dbs Bank Ltd
0
14 February 2013
Dbs Bank Ltd
0
19 March 2012
Indian Overseas Bank
0
26 September 2011
Small Industries Development Bank Of India
0
22 June 2018
The Hongkong And Shanghai Banking Corporation Limited
0
23 March 2018
Dbs Bank Ltd
0
14 February 2013
Dbs Bank Ltd
0
19 March 2012
Indian Overseas Bank
0
26 September 2011
Small Industries Development Bank Of India
0

Documents

Form MSME FORM I-30112020_signed
Form DPT-3-06082020-signed
Form MSME FORM I-13062020_signed
Form MGT-14-29022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29022020
Form ADT-1-17022020_signed
Copy of written consent given by auditor-15022020
Copy of resolution passed by the company-15022020
Optional Attachment-(1)-15022020
Form MGT-7-05012020_signed
Form ADT-3-03012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Resignation letter-31122019
Form BEN - 2-23122019_signed
Declaration under section 90-23122019
Optional Attachment-(1)-23122019
Optional Attachment-(2)-23122019
Form AOC-4-27112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Optional Attachment-(2)-25112019
Optional Attachment-(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
Optional Attachment-(4)-25112019
Form DPT-3-21112019-signed
Form MSME FORM I-20102019_signed
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019