Company Information
CIN
Status
Date of Incorporation
21 November 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
135,575,000
Authorised Capital
150,000,000
Directors
Basheer Ahamed
Director/Designated Partner
over 2 years ago
over 2 years ago
Mohamed Ibrahim .
Director
about 28 years ago
about 28 years ago
Past Directors
Abdul Salam Haja Nazumudeen
Additional Director
about 8 years ago
about 8 years ago
Abdul Hammed
Additional Director
about 10 years ago
about 10 years ago
Abdul Majeed Dawood Batcha
Additional Director
almost 11 years ago
almost 11 years ago
Kopparai Hameed Sultan Shaikminhajfirdouse
Additional Director
almost 11 years ago
almost 11 years ago
Charges
16 October 2010
Andhra Bank
2 Crore
03 April 2000
Tamilnad Mercantile Bank Ltd.
1 Crore
28 March 2002
Tamilnad Mercantile Bank Ltd
95 Lak
16 October 2010
Andhra Bank
0
28 March 2002
Tamilnad Mercantile Bank Ltd
0
03 April 2000
Tamilnad Mercantile Bank Ltd.
0
16 October 2010
Andhra Bank
0
28 March 2002
Tamilnad Mercantile Bank Ltd
0
03 April 2000
Tamilnad Mercantile Bank Ltd.
0
Documents
Form DPT-3-21122020_signed
Form PAS-6-02122020_signed
Form MSME FORM I-31102020_signed
Form MSME FORM I-30042020_signed
Form MGT-7-03012020_signed
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form AOC-4(XBRL)-04112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102019
Form MSME FORM I-26102019_signed
Form DPT-3-30072019-signed
Form MSME FORM I-29062019_signed
Auditor?s certificate-24062019
Form DPT-3-07062019-signed
Form MGT-7-19012019_signed
List of share holders, debenture holders;-29122018
Copy of MGT-8-29122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122018
Form AOC-4(XBRL)-26122018_signed
Form AOC-4(XBRL)-07122017_signed
Form MGT-7-06122017_signed
List of share holders, debenture holders;-26112017
Copy of MGT-8-26112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112017
Form DIR-12-04112017_signed
Form ADT-1-06102017_signed
Copy of the intimation sent by company-05102017
Copy of written consent given by auditor-05102017
Copy of resolution passed by the company-05102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092017
