Company Information
CIN
Status
Date of Incorporation
11 February 1994
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,213,300
Authorised Capital
5,000,000
Directors
Mohanlal Jain Mohanlal Kiranraj Jain
Director
over 2 years ago
over 2 years ago
Dinesh Kumar Mohanlal Jain
Director
almost 32 years ago
almost 32 years ago
Past Directors
Praveen Kumar Mohanlal
Additional Director
about 3 years ago
about 3 years ago
Charges
17 October 2017
Idfc Bank Limited
3 Crore
29 May 2013
Hdfc Bank Limited
2 Crore
24 July 2003
Indian Overseas Bank
1 Crore
30 May 1996
Union Bank Of India
80 Lak
26 March 2010
Citi Bank N.a.
1 Crore
09 September 2019
Bank Of Baroday
8 Lak
17 October 2017
Others
0
30 May 1996
Union Bank Of India
0
29 May 2013
Hdfc Bank Limited
0
24 July 2003
Indian Overseas Bank
0
09 September 2019
Others
0
26 March 2010
Citi Bank N.a.
0
17 October 2017
Others
0
30 May 1996
Union Bank Of India
0
29 May 2013
Hdfc Bank Limited
0
24 July 2003
Indian Overseas Bank
0
09 September 2019
Others
0
26 March 2010
Citi Bank N.a.
0
17 October 2017
Others
0
30 May 1996
Union Bank Of India
0
29 May 2013
Hdfc Bank Limited
0
24 July 2003
Indian Overseas Bank
0
09 September 2019
Others
0
26 March 2010
Citi Bank N.a.
0
Documents
Form DPT-3-30012020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Optional Attachment-(1)-25112019
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form CHG-1-01112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191101
Form ADT-1-23102019_signed
Optional Attachment-(1)-18102019
Instrument(s) of creation or modification of charge;-18102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-06092019_signed
Copy of resolution passed by the company-06092019
Copy of written consent given by auditor-06092019
Copy of the intimation sent by company-06092019
Form ADT-3-05092019_signed
Resignation letter-05092019
Form DPT-3-14082019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-30052019
Optional Attachment-(1)-30052019
Form CHG-1-09042019_signed
Instrument(s) of creation or modification of charge;-09042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190409
Form MGT-7-22122018_signed
