Company Information

CIN
Status
Date of Incorporation
21 July 1981
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,000,000
Authorised Capital
45,000,000

Directors

Sarita Saraf Sarita Saraf
Sarita Saraf Sarita Saraf
Director/Designated Partner
over 2 years ago
Gajanand Saraf Gajanand Saraf
Gajanand Saraf Gajanand Saraf
Director/Designated Partner
over 2 years ago
Rajesh Kumar Saraf Rajesh Kumar Saraf
Rajesh Kumar Saraf Rajesh Kumar Saraf
Director/Designated Partner
over 2 years ago

Charges

23 Crore
03 January 2014
Hdfc Bank Limited
2 Crore
11 December 2013
Hdfc Bank Limited
3 Crore
23 November 2013
Hdfc Bank Limited
3 Crore
29 May 2013
Hdfc Bank Limited
2 Crore
15 October 2012
Hdfc Bank Limited
3 Crore
17 August 2012
Hdfc Bank Limited
2 Crore
30 March 2012
Hdfc Bank Limited
6 Crore
17 February 2012
Hdfc Bank Limited
6 Crore
16 September 2011
Hdfc Bank Limited
22 Crore
16 September 2011
Hdfc Bank Limited
25 Crore
06 September 2011
Hdfc Bank Limited
2 Crore
22 September 2010
Hdfc Bank Limited
10 Crore
13 September 2007
Canara Bank
5 Crore
18 April 1986
Canara Bank
3 Lak
27 June 1988
Canara Bank
5 Lak
10 March 1983
Canara Bank
38 Lak
10 March 1983
Canara Bank
38 Lak
29 March 1984
Canara Bank
12 Crore
30 October 1985
Canara Bank
5 Lak
15 September 1995
M/s India Equipment Leasing Limited
36 Lak
15 July 2020
Hdfc Bank Limited
17 Crore
10 October 2019
Yes Bank Limited
2 Crore
10 October 2019
Yes Bank Limited
4 Crore
26 August 2019
Hdfc Bank Limited
12 Crore
05 June 2020
Icici Bank Limited
13 Crore
10 October 2019
Yes Bank Limited
0
10 October 2019
Yes Bank Limited
0
15 July 2020
Hdfc Bank Limited
0
26 August 2019
Hdfc Bank Limited
0
05 June 2020
Others
0
30 October 1985
Canara Bank
0
03 January 2014
Hdfc Bank Limited
0
16 September 2011
Hdfc Bank Limited
0
16 September 2011
Hdfc Bank Limited
0
17 August 2012
Hdfc Bank Limited
0
29 March 1984
Canara Bank
0
10 March 1983
Canara Bank
0
10 March 1983
Canara Bank
0
11 December 2013
Hdfc Bank Limited
0
29 May 2013
Hdfc Bank Limited
0
15 September 1995
M/s India Equipment Leasing Limited
0
17 February 2012
Hdfc Bank Limited
0
30 March 2012
Hdfc Bank Limited
0
18 April 1986
Canara Bank
0
13 September 2007
Canara Bank
0
15 October 2012
Hdfc Bank Limited
0
27 June 1988
Canara Bank
0
23 November 2013
Hdfc Bank Limited
0
22 September 2010
Hdfc Bank Limited
0
06 September 2011
Hdfc Bank Limited
0
10 October 2019
Yes Bank Limited
0
10 October 2019
Yes Bank Limited
0
15 July 2020
Hdfc Bank Limited
0
26 August 2019
Hdfc Bank Limited
0
05 June 2020
Others
0
30 October 1985
Canara Bank
0
03 January 2014
Hdfc Bank Limited
0
16 September 2011
Hdfc Bank Limited
0
16 September 2011
Hdfc Bank Limited
0
17 August 2012
Hdfc Bank Limited
0
29 March 1984
Canara Bank
0
10 March 1983
Canara Bank
0
10 March 1983
Canara Bank
0
11 December 2013
Hdfc Bank Limited
0
29 May 2013
Hdfc Bank Limited
0
15 September 1995
M/s India Equipment Leasing Limited
0
17 February 2012
Hdfc Bank Limited
0
30 March 2012
Hdfc Bank Limited
0
18 April 1986
Canara Bank
0
13 September 2007
Canara Bank
0
15 October 2012
Hdfc Bank Limited
0
27 June 1988
Canara Bank
0
23 November 2013
Hdfc Bank Limited
0
22 September 2010
Hdfc Bank Limited
0
06 September 2011
Hdfc Bank Limited
0

Documents

Optional Attachment-(1)-24122020
Form CHG-1-24122020_signed
Instrument(s) of creation or modification of charge;-24122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201224
Form CHG-4-10122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201210
Letter of the charge holder stating that the amount has been satisfied-09122020
Form ADT-1-08122020_signed
Form CHG-4-08122020_signed
Copy of resolution passed by the company-07122020
Copy of written consent given by auditor-07122020
Letter of the charge holder stating that the amount has been satisfied-04122020
Form ADT-3-23112020_signed
Resignation letter-23112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201110
Form CHG-1-11112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201110
Instrument(s) of creation or modification of charge;-10112020
Optional Attachment-(1)-10112020
Form INC-22-05092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04092020
Optional Attachment-(1)-04092020
Copies of the utility bills as mentioned above (not older than two months)-04092020
Copy of board resolution authorizing giving of notice-04092020
Optional Attachment-(1)-29072020
Form CHG-1-29072020_signed
Instrument(s) of creation or modification of charge;-29072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200729
Form CHG-1-25062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200625