Company Information

CIN
Status
Date of Incorporation
08 April 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
3,000,000
Authorised Capital
10,000,000

Directors

Ekta Velawat
Ekta Velawat
Director/Designated Partner
about 2 years ago
Mahendra Kumar Hastimalji Jain
Mahendra Kumar Hastimalji Jain
Director
over 2 years ago
Nishant Velawat
Nishant Velawat
Director
over 2 years ago
Dilip Kumar Hastimal Jain
Dilip Kumar Hastimal Jain
Director/Designated Partner
about 4 years ago
Adit Mahendra Kumar
Adit Mahendra Kumar
Director/Designated Partner
about 7 years ago

Past Directors

Sangeeta Kumari
Sangeeta Kumari
Additional Director
over 7 years ago
Santosh Velawat
Santosh Velawat
Additional Director
over 12 years ago

Charges

26 Crore
15 November 2019
Standard Chartered Bank
80 Lak
15 November 2019
Standard Chartered Bank
8 Crore
21 May 2018
Idfc Bank Limited
8 Crore
17 July 2017
Kotak Mahindra Bank Limited
10 Crore
27 August 2013
Standard Chartered Bank
8 Crore
01 September 2017
Standard Chartered Bank
30 Lak
30 June 2021
The Hongkong And Shanghai Banking Corporation Limited
8 Crore
17 July 2017
Others
0
01 September 2017
Standard Chartered Bank
0
21 May 2018
Others
0
15 November 2019
Standard Chartered Bank
0
15 November 2019
Standard Chartered Bank
0
30 June 2021
The Hongkong And Shanghai Banking Corporation Limited
0
27 August 2013
Standard Chartered Bank
0
17 July 2017
Others
0
01 September 2017
Standard Chartered Bank
0
21 May 2018
Others
0
15 November 2019
Standard Chartered Bank
0
15 November 2019
Standard Chartered Bank
0
30 June 2021
The Hongkong And Shanghai Banking Corporation Limited
0
27 August 2013
Standard Chartered Bank
0
17 July 2017
Others
0
01 September 2017
Standard Chartered Bank
0
21 May 2018
Others
0
15 November 2019
Standard Chartered Bank
0
15 November 2019
Standard Chartered Bank
0
30 June 2021
The Hongkong And Shanghai Banking Corporation Limited
0
27 August 2013
Standard Chartered Bank
0
17 July 2017
Others
0
01 September 2017
Standard Chartered Bank
0
21 May 2018
Others
0
15 November 2019
Standard Chartered Bank
0
15 November 2019
Standard Chartered Bank
0
30 June 2021
The Hongkong And Shanghai Banking Corporation Limited
0
27 August 2013
Standard Chartered Bank
0

Documents

Form CHG-4-19022020_signed
Letter of the charge holder stating that the amount has been satisfied-19022020
Form DPT-3-17012020-signed
Optional Attachment-(1)-19122019
Copy of MGT-8-19122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form CHG-1-11122019_signed
Optional Attachment-(1)-09122019
Instrument(s) of creation or modification of charge;-09122019
Form CHG-1-09122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191209
Form AOC-4(XBRL)-20112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11112019
Form ADT-1-29102019_signed
Copy of resolution passed by the company-29102019
Copy of written consent given by auditor-29102019
Copy of MGT-8-20112018
List of share holders, debenture holders;-20112018
Form AOC-4(XBRL)-20112018_signed
Form MGT-7-20112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17112018
Form DIR-12-16112018_signed
Form CHG-1-10102018_signed
Instrument(s) of creation or modification of charge;-10102018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181010
Instrument(s) of creation or modification of charge;-13062018
Form CHG-1-13062018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180613
Form DIR-12-16052018_signed