Company Information
CIN
Status
Date of Incorporation
17 March 1978
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,097,370
Authorised Capital
88,500,000
Directors
Aashish Kumar Jalan
Director
about 2 years ago
about 2 years ago
Aditya Jalan
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Adarsh Jalan
Director
almost 24 years ago
almost 24 years ago
Birendra Kumar Jalan
Director
almost 32 years ago
almost 32 years ago
Aditi Jalan
Director
over 47 years ago
over 47 years ago
Charges
06 February 2019
Icici Bank Limited
11 Crore
21 February 2013
State Bank Of India
7 Crore
19 August 2014
Kotak Mahindra Bank Limited
9 Crore
31 July 2014
Kotak Mahindra Bank Limited
9 Crore
24 December 2009
Axis Bank Ltd
9 Crore
04 December 2010
Axis Bank Limited
5 Crore
06 February 2019
Others
0
30 July 2020
Others
0
06 February 2019
Others
0
06 February 2019
Others
0
31 July 2014
Kotak Mahindra Bank Limited
0
21 February 2013
State Bank Of India
0
19 August 2014
Kotak Mahindra Bank Limited
0
04 December 2010
Axis Bank Limited
0
14 May 1982
State Bank Of India
0
24 December 2009
Axis Bank Ltd
0
06 February 2019
Others
0
30 July 2020
Others
0
06 February 2019
Others
0
06 February 2019
Others
0
31 July 2014
Kotak Mahindra Bank Limited
0
21 February 2013
State Bank Of India
0
19 August 2014
Kotak Mahindra Bank Limited
0
04 December 2010
Axis Bank Limited
0
14 May 1982
State Bank Of India
0
24 December 2009
Axis Bank Ltd
0
Documents
Optional Attachment-(1)-29122020
Instrument(s) of creation or modification of charge;-29122020
Form CHG-1-29122020
Form DPT-3-06012020-signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form AOC-4-18112019
Form MGT-7-17112019_signed
List of share holders, debenture holders;-29102019
Copy of MGT-8-29102019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-01072019
Form CHG-1-14032019_signed
Instrument(s) of creation or modification of charge;-14032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190314
Form ADT-1-22022019_signed
Copy of the intimation sent by company-22022019
Copy of written consent given by auditor-22022019
Copy of resolution passed by the company-22022019
Form MGT-14-07012019-signed
Form AOC-4-18122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
Copy of MGT-8-13122018
List of share holders, debenture holders;-13122018
