Company Information
CIN
Status
Date of Incorporation
22 January 1981
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,310,000
Authorised Capital
4,000,000
Directors
Adit Suresh Bafna
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Indermal Samrathmal .
Director
over 2 years ago
over 2 years ago
Sanjay Indermal Jain
Director
about 31 years ago
about 31 years ago
Past Directors
Sajjan Kanwar Bafna
Additional Director
over 6 years ago
over 6 years ago
Bharat Kumar Mardia .
Director
almost 22 years ago
almost 22 years ago
Charges
31 March 2018
Karnataka Bank Ltd.
17 Crore
08 November 1989
Corporation Bank
5 Lak
31 December 2014
Karnataka Bank Ltd.
12 Crore
11 January 2008
Indian Overseas Bank
10 Crore
31 March 2018
Karnataka Bank Ltd.
0
31 December 2014
Karnataka Bank Ltd.
0
08 November 1989
Corporation Bank
0
11 January 2008
Indian Overseas Bank
0
31 March 2018
Karnataka Bank Ltd.
0
31 December 2014
Karnataka Bank Ltd.
0
08 November 1989
Corporation Bank
0
11 January 2008
Indian Overseas Bank
0
Documents
Optional Attachment-(1)-26082020
Form DIR-12-26082020_signed
Form DPT-3-30012020-signed
Form AOC-4-16122019_signed
Form MGT-7-14122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122019
List of share holders, debenture holders;-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Directors report as per section 134(3)-13122019
Optional Attachment-(1)-07082019
Form DIR-12-07082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082019
Interest in other entities;-07082019
Form DIR-12-05082019_signed
Notice of resignation;-05082019
Evidence of cessation;-05082019
Form DPT-3-29072019
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(1)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form CHG-1-23042018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180423
Instrument(s) of creation or modification of charge;-21042018
Letter of the charge holder stating that the amount has been satisfied-20042018
Form CHG-4-20042018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180420
