Company Information
CIN
Status
Date of Incorporation
14 September 1993
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
5,000,000
Authorised Capital
6,000,000
Directors
Bharat Jhaver .
Director/Designated Partner
over 2 years ago
over 2 years ago
Kiran Jhaver
Director/Designated Partner
over 2 years ago
over 2 years ago
Radha Kishan Jhaver
Director/Designated Partner
about 3 years ago
about 3 years ago
Charges
29 January 2001
Indian Overseas Bank
1 Lak
20 August 2003
State Bank Of India
2 Crore
13 December 2005
Icici Home Finance Company Ltd
56 Lak
17 May 2005
Icici Home Finance Company Ltd
70 Lak
17 May 2005
Icici Home Finance Company Ltd
0
29 January 2001
Indian Overseas Bank
0
13 December 2005
Icici Home Finance Company Ltd
0
20 August 2003
State Bank Of India
0
27 May 2003
Ing Vysya Bank Ltd
0
17 May 2005
Icici Home Finance Company Ltd
0
29 January 2001
Indian Overseas Bank
0
13 December 2005
Icici Home Finance Company Ltd
0
20 August 2003
State Bank Of India
0
27 May 2003
Ing Vysya Bank Ltd
0
17 May 2005
Icici Home Finance Company Ltd
0
29 January 2001
Indian Overseas Bank
0
13 December 2005
Icici Home Finance Company Ltd
0
20 August 2003
State Bank Of India
0
27 May 2003
Ing Vysya Bank Ltd
0
17 May 2005
Icici Home Finance Company Ltd
0
29 January 2001
Indian Overseas Bank
0
13 December 2005
Icici Home Finance Company Ltd
0
20 August 2003
State Bank Of India
0
27 May 2003
Ing Vysya Bank Ltd
0
Documents
Form MGT-7-04032021_signed
List of share holders, debenture holders;-02122020
Optional Attachment-(1)-02122020
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
Optional Attachment-(1)-27112020
Form MGT-14-13112020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201113
Altered memorandum of association-03112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112020
Optional Attachment-(1)-03112020
Form DPT-3-06082020-signed
Form MGT-6-25122019_signed
Form BEN - 2-25122019_signed
Form BEN - 2-24122019_signed
-24122019
Optional Attachment-(1)-24122019
Declaration under section 90-24122019
Declaration under section 90-23122019
Optional Attachment-(1)-23122019
Form DPT-3-01112019-signed
Form DPT-3-30102019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
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 MGT-7-21102019_signed
Form AOC-4-21102019_signed
Form BEN - 2-28072019_signed
