Company Information
CIN
Status
Date of Incorporation
19 April 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,160,000
Authorised Capital
5,000,000
Directors
Venkatachalam Ramnath Ariyanayagipuram
Director
over 2 years ago
over 2 years ago
Dileep Kumar Krishnan Nair
Director
over 15 years ago
over 15 years ago
Praveen Rai
Director
over 19 years ago
over 19 years ago
Venkatesh Venkatramani Iyer
Director
over 19 years ago
over 19 years ago
Charges
20 December 2018
Cholamandalam Investment And Finance Company Limited
1 Crore
28 November 2017
The Bharat Co-opearative Bank (mumbai) Ltd
44 Lak
31 December 2012
Allahabad Bank
2 Crore
28 July 2020
Cholamandalam Investment And Finance Company Limited
34 Lak
28 November 2017
Others
0
20 December 2018
Others
0
28 July 2020
Others
0
31 December 2012
Allahabad Bank
0
28 November 2017
Others
0
20 December 2018
Others
0
28 July 2020
Others
0
31 December 2012
Allahabad Bank
0
28 November 2017
Others
0
20 December 2018
Others
0
28 July 2020
Others
0
31 December 2012
Allahabad Bank
0
Documents
Form DPT-3-15092020-signed
Optional Attachment-(1)-08082020
Form CHG-1-08082020_signed
Instrument(s) of creation or modification of charge;-08082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200808
Form CHG-4-27072020_signed
Letter of the charge holder stating that the amount has been satisfied-27072020
CERTIFICATE OF SATISFACTION OF CHARGE-20200727
Notice of resignation;-18072020
Evidence of cessation;-18072020
Form DIR-12-18072020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-01072019
Instrument(s) of creation or modification of charge;-30032019
Optional Attachment-(1)-30032019
Form CHG-1-30032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190330
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Directors report as per section 134(3)-17112018
Form AOC-4-17112018_signed
Form PAS-3-29052018_signed
