Company Information
CIN
Status
Date of Incorporation
30 December 1960
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
. Nikhath Fathima
Director
about 8 years ago
about 8 years ago
Abdul Jabbar Suhail
Director
about 27 years ago
about 27 years ago
Syed Abdul Mohamed Shareef
Managing Director
about 38 years ago
about 38 years ago
Past Directors
. Shajahan
Additional Director
over 10 years ago
over 10 years ago
Habibullah Badsha
Director
about 38 years ago
about 38 years ago
Madras Govindarajulu Narayana Moorthy
Director
almost 41 years ago
almost 41 years ago
Syed Mohamed Abdul Kader
Director
almost 41 years ago
almost 41 years ago
Charges
28 November 2014
Canara Bank
19 Lak
01 December 2011
Canara Bank
20 Lak
21 July 2005
Canara Bank
4 Lak
01 July 2005
Canara Bank
9 Lak
02 July 2004
Bank Of Baroda
4 Crore
21 July 1997
Bank Of Baroda
4 Lak
20 September 1994
Citi Bank
3 Lak
22 August 1986
Bank Of Baroda
1 Crore
10 January 1984
Bank Of Baroda
15 Lak
22 May 1982
Bank Of Baroda
1 Crore
21 May 1982
Bank Of Baroda
12 Lak
26 October 1978
Bank Of Baroda
8 Lak
02 March 1977
Bank Of Baroda
50 Lak
13 October 1967
The Bank Of Baroda Ltd
6 Lak
01 December 2011
Canara Bank
0
28 November 2014
Canara Bank
0
01 July 2005
Canara Bank
0
21 July 2005
Canara Bank
0
22 August 1986
Bank Of Baroda
0
02 March 1977
Bank Of Baroda
0
21 July 1997
Bank Of Baroda
0
22 May 1982
Bank Of Baroda
0
26 October 1978
Bank Of Baroda
0
02 July 2004
Bank Of Baroda
0
21 May 1982
Bank Of Baroda
0
10 January 1984
Bank Of Baroda
0
20 September 1994
Citi Bank
0
13 October 1967
The Bank Of Baroda Ltd
0
01 December 2011
Canara Bank
0
28 November 2014
Canara Bank
0
01 July 2005
Canara Bank
0
21 July 2005
Canara Bank
0
22 August 1986
Bank Of Baroda
0
02 March 1977
Bank Of Baroda
0
21 July 1997
Bank Of Baroda
0
22 May 1982
Bank Of Baroda
0
26 October 1978
Bank Of Baroda
0
02 July 2004
Bank Of Baroda
0
21 May 1982
Bank Of Baroda
0
10 January 1984
Bank Of Baroda
0
20 September 1994
Citi Bank
0
13 October 1967
The Bank Of Baroda Ltd
0
Documents
Form MGT-7A-28122023_signed
Form MGT-7A-23122023_signed
Form AOC-4-16112023_signed
List of share holders, debenture holders;-06112023
List of Directors;-06112023
Form MGT-7A-06112023
Form AOC-4-25102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102023
Directors report as per section 134(3)-25102023
Form DPT-3-07092023_signed
Directors report as per section 134(3)-04032023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032023
Form AOC-4-04032023_signed
List of share holders, debenture holders;-24022023
Directors report as per section 134(3)-24022023
List of Directors;-24022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022023
Form MGT-7A-24022023_signed
Form AOC-4-24022023_signed
Form DPT-3-28062022
List of share holders, debenture holders;-19012022
Form MGT-7-19012022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102021
Directors report as per section 134(3)-28102021
Form AOC-4-28102021_signed
Form ADT-1-09102021_signed
Copy of resolution passed by the company-09102021
Copy of the intimation sent by company-09102021
Copy of written consent given by auditor-09102021
Form DPT-3-29062021_signed
