Company Information

CIN
Status
Date of Incorporation
03 May 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
170,000
Authorised Capital
2,500,000

Past Directors

Renu Bagri
Renu Bagri
Director
over 19 years ago
Rekha Vajawat
Rekha Vajawat
Director
over 19 years ago
Kamalchand Vajawat
Kamalchand Vajawat
Director
over 27 years ago
Aasheesh Bagri
Aasheesh Bagri
Director
almost 29 years ago

Charges

9 Crore
10 April 2017
Aditya Birla Finance Limited
5 Crore
20 May 2009
The Hongkong And Shanghai Banking Corporation Ltd
3 Crore
23 September 2004
Icici Bank Limited
1 Crore
01 August 2001
Union Bank Of India
35 Lak
12 January 2000
Uco Bank
7 Lak
10 April 2017
Others
0
20 May 2009
The Hongkong And Shanghai Banking Corporation Ltd
0
01 August 2001
Union Bank Of India
0
12 January 2000
Uco Bank
0
23 September 2004
Icici Bank Limited
0
10 April 2017
Others
0
20 May 2009
The Hongkong And Shanghai Banking Corporation Ltd
0
01 August 2001
Union Bank Of India
0
12 January 2000
Uco Bank
0
23 September 2004
Icici Bank Limited
0

Documents

Form ADT-1-14122019_signed
Form MGT-7-08122019_signed
Optional Attachment-(1)-03122019
List of share holders, debenture holders;-03122019
Form AOC-4-29112019_signed
Optional Attachment-(2)-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of written consent given by auditor-28112019
Copy of the intimation sent by company-28112019
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
Form DPT-3-14062019-signed
Optional Attachment-(1)-07062019
Directors report as per section 134(3)-24112018
List of share holders, debenture holders;-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Form MGT-7-24112018_signed
Form AOC-4-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062017
Optional Attachment-(1)-14062017
Form DIR-12-14062017_signed
Form CHG-1-08062017_signed
Instrument(s) of creation or modification of charge;-05062017
CERTIFICATE OF REGISTRATION OF CHARGE-20170605