Company Information
CIN
Status
Date of Incorporation
21 November 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
17,400,000
Authorised Capital
20,000,000
Directors
Tariq Ali Jawahar Ali
Director
over 2 years ago
over 2 years ago
Mohamed Ibrahim Mohamed Abubacker
Director
almost 3 years ago
almost 3 years ago
Allapitchai Abubakkar Sidique .
Director
over 13 years ago
over 13 years ago
Past Directors
. Ilangovan
Additional Director
over 12 years ago
over 12 years ago
Palanivel Kukadas
Director
over 13 years ago
over 13 years ago
Mohamed Ibrahim Enayathullah
Director
about 14 years ago
about 14 years ago
Charges
25 April 2018
Indian Overseas Bank
44 Lak
26 March 2018
Indian Overseas Bank
20 Lak
13 March 2013
Indian Overseas Bank
2 Crore
30 June 2022
Indian Overseas Bank
27 Lak
06 November 2023
Indian Overseas Bank
0
30 June 2022
Indian Overseas Bank
0
13 March 2013
Indian Overseas Bank
0
26 March 2018
Indian Overseas Bank
0
25 April 2018
Indian Overseas Bank
0
06 November 2023
Indian Overseas Bank
0
30 June 2022
Indian Overseas Bank
0
13 March 2013
Indian Overseas Bank
0
26 March 2018
Indian Overseas Bank
0
25 April 2018
Indian Overseas Bank
0
06 November 2023
Indian Overseas Bank
0
30 June 2022
Indian Overseas Bank
0
13 March 2013
Indian Overseas Bank
0
26 March 2018
Indian Overseas Bank
0
25 April 2018
Indian Overseas Bank
0
Documents
Form DPT-3-29012020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-10122019
Form ADT-1-03122019_signed
Form DIR-12-03122019_signed
Form AOC-4-03122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of written consent given by auditor-29112019
Copy of the intimation sent by company-29112019
Copy of resolution passed by the company-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(1)-29112019
Form DPT-3-25072019
Form DIR-12-22072019_signed
Optional Attachment-(1)-20072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072019
Form ADT-1-23052019_signed
Optional Attachment-(1)-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Form DIR-12-15032019_signed
Evidence of cessation;-11032019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(1)-30122018
