Company Information
CIN
Status
Date of Incorporation
03 June 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2012
Last Annual Meeting
29 September 2012
Paid Up Capital
79,100,000
Authorised Capital
100,000,000
Directors
. Mohanprasath
Director
over 7 years ago
over 7 years ago
Ramasamy Rangasamy
Director/Designated Partner
about 8 years ago
about 8 years ago
Dinesh Jaiswal Gangaprasad
Director
over 14 years ago
over 14 years ago
Past Directors
Ammasi Dhayanidhi
Director
about 8 years ago
about 8 years ago
Sunita Dinesh Jaiswal
Director
over 14 years ago
over 14 years ago
Charges
04 April 2013
Indian Overseas Bank
50 Lak
08 March 2012
Indian Overseas Bank
33 Crore
08 March 2012
Indian Overseas Bank
0
04 April 2013
Indian Overseas Bank
0
08 March 2012
Indian Overseas Bank
0
04 April 2013
Indian Overseas Bank
0
08 March 2012
Indian Overseas Bank
0
04 April 2013
Indian Overseas Bank
0
Documents
Form DIR-11-06072018_signed
Form DIR-12-01072018_signed
Acknowledgement received from company-29062018
Notice of resignation filed with the company-29062018
Proof of dispatch-29062018
Evidence of cessation;-28062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062018
Notice of resignation;-28062018
Optional Attachment-(1)-28062018
Optional Attachment-(2)-28062018
Form DIR-12-17112017_signed
Evidence of cessation;-17112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102017
Form DIR-12-27102017_signed
Optional Attachment-(1)-27102017
Letter of appointment;-27102017
Certificate of Registration for Modification of Mortgage-051013.PDF
Instrument of creation or modification of charge-051013.PDF
Certificate of Registration for Modification of Mortgage-051013.PDF
Form 8-051013-ChargeId-10425582.OCT
Certificate of Registration for Modification of Mortgage-051013.PDF
Certificate of Registration for Modification of Mortgage-250613.PDF
Instrument of creation or modification of charge-250613.PDF
Certificate of Registration for Modification of Mortgage-250613.PDF
Form 8-250613.OCT
Certificate of Registration for Modification of Mortgage-250613.PDF
Certificate of Registration of Mortgage-160513.PDF
Certificate of Registration for Modification of Mortgage-160513.PDF
Certificate of Registration of Mortgage-160513.PDF
Certificate of Registration for Modification of Mortgage-160513.PDF
