Company Information
CIN
Status
Date of Incorporation
18 January 1979
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 August 2022
Paid Up Capital
9,631,000
Authorised Capital
700,000,000
Directors
Swati Goenka
Director/Designated Partner
over 2 years ago
over 2 years ago
Mohan Goenka
Director/Designated Partner
over 7 years ago
over 7 years ago
Aditya Goenka
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Tirumakottai Subramaniaiyar Raghavan
Director
over 18 years ago
over 18 years ago
Madhav Prasad Goenka
Director
over 41 years ago
over 41 years ago
Charges
13 February 2015
Hdfc Bank Limited
8 Crore
27 August 2014
Hdfc Bank Limited
6 Crore
27 August 2014
Hdfc Bank Limited
4 Crore
15 February 2017
Hdfc Bank Limited
2 Crore
05 December 2012
State Bank Of India
12 Crore
06 July 2011
State Bank Of India
18 Crore
13 May 1982
Indian Bank
4 Lak
25 September 1983
Indian Bank
5 Lak
09 September 1985
Indian Bank
1 Lak
11 January 1982
Indian Bank
53 Thousand
14 February 1981
Indian Bank
14 Crore
03 July 1984
Indian Bank
4 Lak
10 August 1981
Indian Bank
22 Lak
27 July 2022
Others
0
15 February 2017
Hdfc Bank Limited
0
05 December 2012
State Bank Of India
0
06 July 2011
State Bank Of India
0
13 February 2015
Hdfc Bank Limited
0
10 August 1981
Indian Bank
0
03 July 1984
Indian Bank
0
14 February 1981
Indian Bank
0
25 September 1983
Indian Bank
0
09 September 1985
Indian Bank
0
11 January 1982
Indian Bank
0
13 May 1982
Indian Bank
0
27 August 2014
Hdfc Bank Limited
0
27 August 2014
Hdfc Bank Limited
0
27 July 2022
Others
0
15 February 2017
Hdfc Bank Limited
0
05 December 2012
State Bank Of India
0
06 July 2011
State Bank Of India
0
13 February 2015
Hdfc Bank Limited
0
10 August 1981
Indian Bank
0
03 July 1984
Indian Bank
0
14 February 1981
Indian Bank
0
25 September 1983
Indian Bank
0
09 September 1985
Indian Bank
0
11 January 1982
Indian Bank
0
13 May 1982
Indian Bank
0
27 August 2014
Hdfc Bank Limited
0
27 August 2014
Hdfc Bank Limited
0
27 July 2022
Others
0
15 February 2017
Hdfc Bank Limited
0
05 December 2012
State Bank Of India
0
06 July 2011
State Bank Of India
0
13 February 2015
Hdfc Bank Limited
0
10 August 1981
Indian Bank
0
03 July 1984
Indian Bank
0
14 February 1981
Indian Bank
0
25 September 1983
Indian Bank
0
09 September 1985
Indian Bank
0
11 January 1982
Indian Bank
0
13 May 1982
Indian Bank
0
27 August 2014
Hdfc Bank Limited
0
27 August 2014
Hdfc Bank Limited
0
Documents
Form DPT-3-18112020-signed
List of depositors-13102020
Optional Attachment-(1)-13102020
Auditor?s certificate-13102020
Form MSME FORM I-20062020_signed
Form INC-28-04042020-signed
Optional Attachment-(1)-20032020
Copy of court order or NCLT or CLB or order by any other competent authority.-20032020
Form DPT-3-27012020-signed
Form DIR-12-19112019_signed
Form DIR-12-18112019_signed
Notice of resignation;-18112019
Evidence of cessation;-18112019
Form BEN - 2-11112019_signed
Declaration under section 90-11112019
Optional Attachment-(1)-11112019
Copy of MGT-8-02112019
Optional Attachment-(1)-02112019
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Directors report as per section 134(3)-27102019
Statement of Subsidiaries as per section 129 - Form AOC-1-27102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102019
Details of other Entity(s)-27102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102019
Supplementary or Test audit report under section 143-27102019
Company CSR policy as per section 135(4)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC - 4 CFS-27102019
