Company Information
CIN
Status
Date of Incorporation
13 January 1987
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
7,500,390
Authorised Capital
9,600,000
Directors
Jagmohan Lal Maheshwari
Director/Designated Partner
over 2 years ago
over 2 years ago
Mahalingam Balasubramaniam
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vijay Sadarangani
Director/Designated Partner
about 3 years ago
about 3 years ago
Sham Jethanand Melwani
Wholetime Director
over 17 years ago
over 17 years ago
Ashadevi Chellaram Kirpalani
Director/Designated Partner
over 30 years ago
over 30 years ago
Past Directors
Akhila Balasubramaniam
Additional Director
over 2 years ago
over 2 years ago
Balasubramaniam Avinash
Additional Director
over 2 years ago
over 2 years ago
Mheteri Washy Sadarangani
Additional Director
over 10 years ago
over 10 years ago
Mona Vashi Sadarangani
Director
about 20 years ago
about 20 years ago
Chellaram Kirpalani Naraindas
Director
over 30 years ago
over 30 years ago
Vishindas Bhagchand Sadarangani
Director
over 33 years ago
over 33 years ago
Charges
28 September 2006
Indian Overseas Bank
15 Crore
22 February 2008
Hdfc Bank Limited
8 Crore
15 July 2004
Hdfc Bank Limited
24 Crore
08 March 2010
Hdfc Bank Limited
21 Crore
22 December 2005
Indian Overseas Bank
3 Crore
28 September 2006
Indian Overseas Bank
92 Lak
29 September 2006
Indian Overseas Bank
4 Crore
28 September 2006
Indian Overseas Bank
4 Crore
13 December 2008
Indusind Bank Ltd.
2 Crore
06 May 2023
Hdfc Bank Limited
0
09 March 2023
Axis Bank Limited
0
21 December 2022
Yes Bank Limited
0
09 February 2022
Others
0
08 March 2010
Hdfc Bank Limited
0
29 September 2006
Indian Overseas Bank
0
28 September 2006
Indian Overseas Bank
0
22 December 2005
Indian Overseas Bank
0
13 December 2008
Indusind Bank Ltd.
0
15 July 2004
Hdfc Bank Limited
0
28 September 2006
Indian Overseas Bank
0
28 September 2006
Indian Overseas Bank
0
22 February 2008
Hdfc Bank Limited
0
06 May 2023
Hdfc Bank Limited
0
09 March 2023
Axis Bank Limited
0
21 December 2022
Yes Bank Limited
0
09 February 2022
Others
0
08 March 2010
Hdfc Bank Limited
0
29 September 2006
Indian Overseas Bank
0
28 September 2006
Indian Overseas Bank
0
22 December 2005
Indian Overseas Bank
0
13 December 2008
Indusind Bank Ltd.
0
15 July 2004
Hdfc Bank Limited
0
28 September 2006
Indian Overseas Bank
0
28 September 2006
Indian Overseas Bank
0
22 February 2008
Hdfc Bank Limited
0
06 May 2023
Hdfc Bank Limited
0
09 March 2023
Axis Bank Limited
0
21 December 2022
Yes Bank Limited
0
09 February 2022
Others
0
08 March 2010
Hdfc Bank Limited
0
29 September 2006
Indian Overseas Bank
0
28 September 2006
Indian Overseas Bank
0
22 December 2005
Indian Overseas Bank
0
13 December 2008
Indusind Bank Ltd.
0
15 July 2004
Hdfc Bank Limited
0
28 September 2006
Indian Overseas Bank
0
28 September 2006
Indian Overseas Bank
0
22 February 2008
Hdfc Bank Limited
0
Documents
Form PAS-6-07102020_signed
Form DPT-3-03122019-signed
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Form ADT-1-22112019_signed
Details of other Entity(s)-22112019
Directors report as per section 134(3)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Company CSR policy as per section 135(4)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-20112019
Copy of resolution passed by the company-20112019
Copy of written consent given by auditor-20112019
-20112019
Form MGT-14-30082019-signed
Optional Attachment-(2)-16082019
Optional Attachment-(3)-16082019
Altered articles of association-16082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16082019
Optional Attachment-(1)-16082019
Auditor?s certificate-30062019
Form ADT-1-14062019_signed
-14062019
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Optional Attachment-(1)-14062019
Notice of resignation;-14062019
Form DIR-12-14062019_signed
Evidence of cessation;-14062019
Form MR-1-06062019_signed
