Company Information

CIN
Status
Date of Incorporation
22 July 1993
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
13,047,000
Authorised Capital
20,000,000

Directors

. Roshan Sharma
. Roshan Sharma
Director/Designated Partner
almost 2 years ago
Bharat Jhaver .
Bharat Jhaver .
Director/Designated Partner
over 2 years ago
Kiran Jhaver
Kiran Jhaver
Director/Designated Partner
over 2 years ago
Thiyagarajan Varadha Pillai
Thiyagarajan Varadha Pillai
Director/Designated Partner
almost 3 years ago
Narendra Kumar Sharma .
Narendra Kumar Sharma .
Director/Designated Partner
almost 3 years ago
Radha Kishan Jhaver
Radha Kishan Jhaver
Director/Designated Partner
about 3 years ago

Past Directors

Suresh Kumar Sewag
Suresh Kumar Sewag
Director
about 8 years ago

Charges

0
20 August 2003
State Bank Of India
2 Crore
13 December 2005
Icici Home Finance Company Ltd
72 Lak
17 May 2005
Icici Home Finance Company Ltd.
90 Lak
13 December 2005
Icici Home Finance Company Ltd
0
20 August 2003
State Bank Of India
0
17 May 2005
Icici Home Finance Company Ltd.
0
13 December 2005
Icici Home Finance Company Ltd
0
20 August 2003
State Bank Of India
0
17 May 2005
Icici Home Finance Company Ltd.
0
13 December 2005
Icici Home Finance Company Ltd
0
20 August 2003
State Bank Of India
0
17 May 2005
Icici Home Finance Company Ltd.
0
13 December 2005
Icici Home Finance Company Ltd
0
20 August 2003
State Bank Of India
0
17 May 2005
Icici Home Finance Company Ltd.
0

Documents

Form MGT-7-16122020_signed
Optional Attachment-(1)-15122020
List of share holders, debenture holders;-15122020
Form AOC-4-01122020_signed
Directors report as per section 134(3)-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Form DPT-3-06082020-signed
Form MGT-6-25122019_signed
Form BEN - 2-25122019_signed
Declaration under section 90-24122019
-24122019
Optional Attachment-(1)-24122019
Form DPT-3-11122019-signed
Form DPT-3-11112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form BEN - 2-28072019_signed
Optional Attachment-(1)-28072019
Declaration under section 90-28072019
Form INC-22-19042019_signed
Optional Attachment-(2)-19042019
Optional Attachment-(1)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed