Company Information
CIN
Status
Date of Incorporation
03 September 1974
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Kothwal Mohamed Saleem
Director
over 2 years ago
over 2 years ago
Kothwal Mohamed Qaiser
Director/Designated Partner
about 7 years ago
about 7 years ago
Kothwal Madina Begum
Director
over 22 years ago
over 22 years ago
Charges
10 February 1981
Indian Overseas Bank
1 Lak
02 December 1980
Indian Overseas Bank
1 Lak
20 August 1979
Indian Overseas Bank
15 Lak
13 February 1978
The Punjab & Sind Bank Ltd.
40 Lak
03 January 2011
State Bank Of India
16 Crore
02 December 1980
Indian Overseas Bank
0
13 February 1978
The Punjab & Sind Bank Ltd.
0
10 February 1981
Indian Overseas Bank
0
03 January 2011
State Bank Of India
0
20 August 1979
Indian Overseas Bank
0
02 December 1980
Indian Overseas Bank
0
13 February 1978
The Punjab & Sind Bank Ltd.
0
10 February 1981
Indian Overseas Bank
0
03 January 2011
State Bank Of India
0
20 August 1979
Indian Overseas Bank
0
02 December 1980
Indian Overseas Bank
0
13 February 1978
The Punjab & Sind Bank Ltd.
0
10 February 1981
Indian Overseas Bank
0
03 January 2011
State Bank Of India
0
20 August 1979
Indian Overseas Bank
0
Documents
Form DPT-3-18122020_signed
Form DPT-3-07112019-signed
List of share holders, debenture holders;-15102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-05082019-signed
Form MGT-14-19032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032019
List of share holders, debenture holders;-07112018
Form MGT-7-07112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Directors report as per section 134(3)-19102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102018
Form AOC-4-19102018_signed
Optional Attachment-(5)-17102018
Optional Attachment-(2)-17102018
Form DIR-12-17102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102018
Optional Attachment-(1)-17102018
Optional Attachment-(4)-17102018
Form ADT-1-08102018_signed
Copy of written consent given by auditor-08102018
Copy of the intimation sent by company-08102018
