Company Information
CIN
Status
Date of Incorporation
17 March 1986
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
3,000,000
Directors
Samir Dineshchandra Mehta
Managing Director
over 2 years ago
over 2 years ago
Past Directors
Dimple Sameer Mehta
Additional Director
about 7 years ago
about 7 years ago
Meera Sanjeevmehta .
Director
over 26 years ago
over 26 years ago
Dinesh Navnithlal Mehta
Director
over 26 years ago
over 26 years ago
Charges
07 August 2000
Bankof Baroda
51 Lak
22 July 1988
Bankof Baroda
52 Lak
11 April 1987
Bankof Baroda
52 Lak
13 November 1986
The Tamilnadu Industrial Investment Corp. Ltd
7 Lak
12 September 1986
The Tamilnadu Industrial Investment Corp. Ltd
39 Lak
07 August 2000
Bankof Baroda
0
22 July 1988
Bankof Baroda
0
13 November 1986
The Tamilnadu Industrial Investment Corp. Ltd
0
12 September 1986
The Tamilnadu Industrial Investment Corp. Ltd
0
11 April 1987
Bankof Baroda
0
07 August 2000
Bankof Baroda
0
22 July 1988
Bankof Baroda
0
13 November 1986
The Tamilnadu Industrial Investment Corp. Ltd
0
12 September 1986
The Tamilnadu Industrial Investment Corp. Ltd
0
11 April 1987
Bankof Baroda
0
Documents
Form DPT-3-30122020_signed
Form DIR-12-12122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Optional Attachment-(1)-09122019
Form ADT-1-08122019_signed
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of resolution passed by the company-28112019
Copy of the intimation sent by company-28112019
Copy of written consent given by auditor-28112019
Directors report as per section 134(3)-28112019
Form DIR-12-27122018_signed
Optional Attachment-(1)-26122018
Notice of resignation;-26122018
Form DIR-12-26122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122018
Evidence of cessation;-26122018
Optional Attachment-(1)-25122018
Evidence of cessation;-25122018
Form AOC-4-03122018-signed
Form MGT-7-23112018_signed
List of share holders, debenture holders;-16112018
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
List of share holders, debenture holders;-30042018
Form MGT-7-30042018_signed
Form AOC-4-30042018_signed
