Company Information

CIN
Status
Date of Incorporation
06 August 1979
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
6,353,700
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Hemant Kumar
Hemant Kumar
Director/Designated Partner
almost 2 years ago
Kunal Mehta
Kunal Mehta
Director/Designated Partner
almost 2 years ago
Anuradha Rawat
Anuradha Rawat
Company Secretary
almost 7 years ago
Amit Garg
Amit Garg
Director
over 7 years ago
Jayesh Nagindas Doshi
Jayesh Nagindas Doshi
Director
about 8 years ago

Past Directors

Rajiv Gupta
Rajiv Gupta
Additional Director
almost 4 years ago
Sanjay Naveen Gowan
Sanjay Naveen Gowan
Additional Director
over 8 years ago
Navin Kumar Maini
Navin Kumar Maini
Additional Director
over 8 years ago
Hari Narain Kumar
Hari Narain Kumar
Director
almost 27 years ago
Kalambur Veeraraghavan Mohan
Kalambur Veeraraghavan Mohan
Director
over 32 years ago
Sanjay Mittra
Sanjay Mittra
Director
over 40 years ago

Charges

72 Crore
22 November 2017
Reliance Commercial Finance Limited
2 Crore
24 August 2017
Bandhan Bank Limited
10 Crore
24 August 2017
Bandhan Bank Limited
12 Crore
20 July 2016
Indusind Bank Ltd.
60 Crore
24 August 2017
Others
0
20 July 2016
Others
0
22 November 2017
Others
0
24 August 2017
Others
0
24 August 2017
Others
0
20 July 2016
Others
0
22 November 2017
Others
0
24 August 2017
Others
0
24 August 2017
Others
0
20 July 2016
Others
0
22 November 2017
Others
0
24 August 2017
Others
0

Documents

Form CHG-4-09072020_signed
Letter of the charge holder stating that the amount has been satisfied-08072020
Form MGT-14-15042020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07042020
Optional Attachment-(1)-07042020
Form PAS-3-30032020_signed
Copy of Board or Shareholders? resolution-27032020
Valuation Report from the valuer, if any;-27032020
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.-27032020
Form CHG-4-14022020_signed
Letter of the charge holder stating that the amount has been satisfied-13022020
Form BEN - 2-03012020_signed
Declaration under section 90-03012020
Optional Attachment-(1)-03012020
Optional Attachment-(1)-31122019
Declaration under section 90-31122019
Form MGT-7-02092019_signed
List of share holders, debenture holders;-30082019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27082019
Optional Attachment-(2)-27082019
Optional Attachment-(1)-27082019
Form AOC-4(XBRL)-27082019_signed
Evidence of cessation;-20082019
Form DIR-12-20082019_signed
Notice of resignation;-20082019
Form CHG-1-25072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190725
Instrument(s) of creation or modification of charge;-24072019
Evidence of cessation;-25062019
Form DIR-12-25062019_signed