Company Information
CIN
Status
Date of Incorporation
02 November 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,500,000
Authorised Capital
7,500,000
Directors
Ubayathulla Mohamed Jamil
Director/Designated Partner
over 2 years ago
over 2 years ago
Ubayathulla Mohamed Sulthan
Director/Designated Partner
over 2 years ago
over 2 years ago
Ubayathulla Mohamedzubair
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Mohamed Sulthan Ubayathulla .
Director
over 24 years ago
over 24 years ago
Charges
20 March 2003
Sundaram Finance Limited
99 Thousand
23 October 2013
Kotak Mahindra Prime Limited
68 Lak
30 November 2020
Hdfc Bank Limited
67 Lak
30 November 2020
Hdfc Bank Limited
0
20 March 2003
Sundaram Finance Limited
0
23 October 2013
Kotak Mahindra Prime Limited
0
30 November 2020
Hdfc Bank Limited
0
20 March 2003
Sundaram Finance Limited
0
23 October 2013
Kotak Mahindra Prime Limited
0
Documents
Form CHG-1-18022021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210218
Instrument(s) of creation or modification of charge;-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200909
Form DPT-3-29072020-signed
Form MGT-14-08062020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200608
Optional Attachment-(2)-01062020
Altered memorandum of association-01062020
Optional Attachment-(1)-01062020
Altered articles of association-01062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052020
Form DIR-12-19052020_signed
Optional Attachment-(1)-19052020
Optional Attachment-(3)-19052020
Optional Attachment-(2)-19052020
Form PAS-3-26112019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26112019
Copy of Board or Shareholders? resolution-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Form DPT-3-05082019-signed
Auditor?s certificate-27062019
Form SH-7-29112018-signed
