Company Information

CIN
Status
Date of Incorporation
16 December 1975
State / ROC
Chennai / ROC Andaman
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Shenaz Ahmed Jadwet
Shenaz Ahmed Jadwet
Director/Designated Partner
over 2 years ago
Mohamed Hashim Jadwet
Mohamed Hashim Jadwet
Director/Designated Partner
over 2 years ago
Farhan Mohamed Jadwet
Farhan Mohamed Jadwet
Director/Designated Partner
over 2 years ago

Past Directors

Hashim Mohammed Jadwet
Hashim Mohammed Jadwet
Director
over 14 years ago
Yacoob Hashim Mohamedy
Yacoob Hashim Mohamedy
Director
over 20 years ago

Charges

3 Crore
26 July 2019
Axis Bank Limited
1 Crore
27 April 2016
State Bank Of India
2 Crore
23 December 2010
Indian Bank
11 Crore
03 May 2021
Mahindra And Mahindra Financial Services Limited
29 Lak
27 April 2016
State Bank Of India
0
03 May 2021
Others
0
26 July 2019
Axis Bank Limited
0
23 December 2010
Indian Bank
0
27 April 2016
State Bank Of India
0
03 May 2021
Others
0
26 July 2019
Axis Bank Limited
0
23 December 2010
Indian Bank
0
27 April 2016
State Bank Of India
0
03 May 2021
Others
0
26 July 2019
Axis Bank Limited
0
23 December 2010
Indian Bank
0

Documents

Form 23B-03012021_signed
Copy of the intimation received from the company - 2021.-27122020
Form 23B-27122020
Form 23B-27122020_signed
Copy of the intimation received from the company - 2021.-22122020
Form MGT-14-09122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201209
Optional Attachment-(1)-01092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092020
Altered memorandum of association-01092020
Form DPT-3-06082020-signed
Form PAS-3-29052020_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.-29052020
Copy of Board or Shareholders? resolution-29052020
Form AOC-4-19022020_signed
Form MGT-7-18022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022020
Directors report as per section 134(3)-12022020
List of share holders, debenture holders;-10022020
Form ADT-1-21112019_signed
Copy of written consent given by auditor-21112019
Copy of the intimation sent by company-21112019
Copy of resolution passed by the company-21112019
Optional Attachment-(1)-22082019
Instrument(s) of creation or modification of charge;-22082019
Form CHG-1-22082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190822
Form DIR-12-24052019_signed
Evidence of cessation;-23052019
Optional Attachment-(1)-23052019