Company Information
CIN
Status
Date of Incorporation
15 October 1980
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
3,000,000
Authorised Capital
5,000,000
Directors
Udhan Kumar Chordia
Director/Designated Partner
over 2 years ago
over 2 years ago
Surendar Chordia
Director/Designated Partner
about 45 years ago
about 45 years ago
Past Directors
Chordia Mohanmull Sardarmal .
Managing Director
about 45 years ago
about 45 years ago
Charges
20 January 1997
The Karnataka Bank Ltd
1 Crore
08 March 1994
Indian Bank
14 Lak
04 February 1982
Grindlays Bank
5 Lak
25 May 2005
Icici Bank Limited
2 Crore
08 March 1994
Indian Bank
0
04 February 1982
Grindlays Bank
0
25 May 2005
Icici Bank Limited
0
20 January 1997
The Karnataka Bank Ltd
0
08 March 1994
Indian Bank
0
04 February 1982
Grindlays Bank
0
25 May 2005
Icici Bank Limited
0
20 January 1997
The Karnataka Bank Ltd
0
Documents
Letter of the charge holder stating that the amount has been satisfied-03032020
Form CHG-4-03032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200303
Form DPT-3-18122019-signed
Form AOC-4-10122019_signed
Form MGT-7-06122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-27112018_signed
List of share holders, debenture holders;-27112018
Directors report as per section 134(3)-27112018
Copy of written consent given by auditor-27112018
Copy of the intimation sent by company-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Copy of resolution passed by the company-27112018
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
Form ADT-1-17112017_signed
List of share holders, debenture holders;-17112017
Directors report as per section 134(3)-17112017
Copy of written consent given by auditor-17112017
Copy of resolution passed by the company-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Copy of the intimation sent by company-17112017
Form MGT-7-17112017_signed
Form AOC-4-17112017_signed
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed
Directors report as per section 134(3)-29112016
