Company Information
CIN
Status
Date of Incorporation
26 March 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,719,100,000
Authorised Capital
2,752,200,000
Directors
Chandrakant Kankaria
Director/Designated Partner
over 2 years ago
over 2 years ago
Ajit Kumar Chordia
Director/Designated Partner
over 2 years ago
over 2 years ago
Navaratanmull Chordia
Director
over 6 years ago
over 6 years ago
Bharatkumar Chordia
Director
about 8 years ago
about 8 years ago
Piyush Kumar Bhagat
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 16] Paper, Cardboard And Goods Made From These Materials, Not Included In Other Classes; Printed Matter; Book Binding Material; Photographs; Stationery; Office Requisites (Except Furniture); Instructional And Advertising Material (Except Apparatus); And Materials For Packaging (Not Included In Other Classes).[Class : 35] Business Management; Commercial Management; B...
Charges
17 July 2019
Hdfc Bank Limited
148 Crore
08 February 2019
Bajaj Housing Finance Limited
16 Crore
09 November 2017
Hdfc Bank Limited
284 Crore
20 December 2016
Hdfc Bank Limited
376 Crore
18 March 2016
Indian Overseas Bank
4 Crore
26 October 2015
State Bank Of India
40 Crore
28 September 2015
The Federal Bank Ltd
30 Crore
30 November 2017
Axis Bank Limited
30 Crore
01 August 2013
State Bank Of India
158 Crore
02 February 2016
State Bank Of India
17 Crore
10 February 2016
State Bank Of India
17 Crore
29 May 2013
Hdfc Bank Limited
156 Crore
15 March 2013
State Bank Of India
55 Crore
30 September 2013
State Bank Of India
55 Crore
14 November 2014
State Bank Of India
30 Crore
18 February 2014
Indusind Bank Limited
23 Crore
07 November 2019
Idbi Trusteeship Services Limited
148 Crore
22 March 2022
Kotak Mahindra Bank Limited
100 Crore
22 March 2022
Others
0
07 November 2019
Others
0
20 December 2016
Hdfc Bank Limited
0
30 November 2017
Axis Bank Limited
0
08 February 2019
Others
0
17 July 2019
Hdfc Bank Limited
0
18 March 2016
Indian Overseas Bank
0
28 September 2015
Others
0
26 October 2015
State Bank Of India
0
10 February 2016
State Bank Of India
0
14 November 2014
State Bank Of India
0
01 August 2013
State Bank Of India
0
09 November 2017
Hdfc Bank Limited
0
15 March 2013
State Bank Of India
0
18 February 2014
Indusind Bank Limited
0
29 May 2013
Hdfc Bank Limited
0
02 February 2016
State Bank Of India
0
30 September 2013
State Bank Of India
0
22 March 2022
Others
0
07 November 2019
Others
0
20 December 2016
Hdfc Bank Limited
0
30 November 2017
Axis Bank Limited
0
08 February 2019
Others
0
17 July 2019
Hdfc Bank Limited
0
18 March 2016
Indian Overseas Bank
0
28 September 2015
Others
0
26 October 2015
State Bank Of India
0
10 February 2016
State Bank Of India
0
14 November 2014
State Bank Of India
0
01 August 2013
State Bank Of India
0
09 November 2017
Hdfc Bank Limited
0
15 March 2013
State Bank Of India
0
18 February 2014
Indusind Bank Limited
0
29 May 2013
Hdfc Bank Limited
0
02 February 2016
State Bank Of India
0
30 September 2013
State Bank Of India
0
22 March 2022
Others
0
07 November 2019
Others
0
20 December 2016
Hdfc Bank Limited
0
30 November 2017
Axis Bank Limited
0
08 February 2019
Others
0
17 July 2019
Hdfc Bank Limited
0
18 March 2016
Indian Overseas Bank
0
28 September 2015
Others
0
26 October 2015
State Bank Of India
0
10 February 2016
State Bank Of India
0
14 November 2014
State Bank Of India
0
01 August 2013
State Bank Of India
0
09 November 2017
Hdfc Bank Limited
0
15 March 2013
State Bank Of India
0
18 February 2014
Indusind Bank Limited
0
29 May 2013
Hdfc Bank Limited
0
02 February 2016
State Bank Of India
0
30 September 2013
State Bank Of India
0
22 March 2022
Others
0
07 November 2019
Others
0
20 December 2016
Hdfc Bank Limited
0
30 November 2017
Axis Bank Limited
0
08 February 2019
Others
0
17 July 2019
Hdfc Bank Limited
0
18 March 2016
Indian Overseas Bank
0
28 September 2015
Others
0
26 October 2015
State Bank Of India
0
10 February 2016
State Bank Of India
0
14 November 2014
State Bank Of India
0
01 August 2013
State Bank Of India
0
09 November 2017
Hdfc Bank Limited
0
15 March 2013
State Bank Of India
0
18 February 2014
Indusind Bank Limited
0
29 May 2013
Hdfc Bank Limited
0
02 February 2016
State Bank Of India
0
30 September 2013
State Bank Of India
0
22 March 2022
Others
0
07 November 2019
Others
0
20 December 2016
Hdfc Bank Limited
0
30 November 2017
Axis Bank Limited
0
08 February 2019
Others
0
17 July 2019
Hdfc Bank Limited
0
18 March 2016
Indian Overseas Bank
0
28 September 2015
Others
0
26 October 2015
State Bank Of India
0
10 February 2016
State Bank Of India
0
14 November 2014
State Bank Of India
0
01 August 2013
State Bank Of India
0
09 November 2017
Hdfc Bank Limited
0
15 March 2013
State Bank Of India
0
18 February 2014
Indusind Bank Limited
0
29 May 2013
Hdfc Bank Limited
0
02 February 2016
State Bank Of India
0
30 September 2013
State Bank Of India
0
22 March 2022
Others
0
07 November 2019
Others
0
20 December 2016
Hdfc Bank Limited
0
30 November 2017
Axis Bank Limited
0
08 February 2019
Others
0
17 July 2019
Hdfc Bank Limited
0
18 March 2016
Indian Overseas Bank
0
28 September 2015
Others
0
26 October 2015
State Bank Of India
0
10 February 2016
State Bank Of India
0
14 November 2014
State Bank Of India
0
01 August 2013
State Bank Of India
0
09 November 2017
Hdfc Bank Limited
0
15 March 2013
State Bank Of India
0
18 February 2014
Indusind Bank Limited
0
29 May 2013
Hdfc Bank Limited
0
02 February 2016
State Bank Of India
0
30 September 2013
State Bank Of India
0
Documents
Form DIR-12-28122020_signed
Declaration by first director-24122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020
Form ADT-1-11112020_signed
Optional Attachment-(2)-11112020
Optional Attachment-(1)-11112020
Copy of written consent given by auditor-11112020
Copy of resolution passed by the company-11112020
Copy of the intimation sent by company-11112020
Form ADT-3-31072020_signed
Resignation letter-30072020
Form CHG-1-21072020_signed
Optional Attachment-(2)-21072020
Instrument(s) of creation or modification of charge;-21072020
Optional Attachment-(1)-21072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200721
Form DIR-12-07022020-signed
Evidence of cessation;-10012020
Notice of resignation;-10012020
Form BEN - 2-27122019_signed
Declaration under section 90-27122019
Optional Attachment-(1)-26122019
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form CHG-1-18122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191218
Optional Attachment-(1)-17122019
Particulars of all joint charge holders;-17122019
Optional Attachment-(2)-17122019
