Company Information

CIN
Status
Date of Incorporation
23 April 1977
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,022,000
Authorised Capital
30,000,000

Directors

Asad Ahmed
Asad Ahmed
Director/Designated Partner
about 2 years ago
Nathersa Shafeeq Ahmed
Nathersa Shafeeq Ahmed
Director
over 2 years ago

Past Directors

Medekar Intisar Mohamed
Medekar Intisar Mohamed
Whole Time Director
over 20 years ago
Nathersa Mohamed Sayeed
Nathersa Mohamed Sayeed
Managing Director
over 48 years ago

Charges

6 Crore
12 May 1988
State Bank Of India
23 Lak
03 November 1987
State Bank Of India
7 Lak
15 April 1982
State Bank Of India
1 Crore
15 April 1981
The Tamilnadu Industrial Investment Corporation Ltd
7 Lak
15 April 1981
The Bank Of India
1 Crore
05 September 1979
State Bank Of India
15 Lak
25 April 1981
Tamilnadu Industrial Investment Corporation Ltd
7 Lak
04 June 2020
State Bank Of India
3 Crore
04 June 2020
State Bank Of India
0
12 May 1988
State Bank Of India
0
15 April 1981
The Bank Of India
0
25 April 1981
Tamilnadu Industrial Investment Corporation Ltd
0
15 April 1981
The Tamilnadu Industrial Investment Corporation Ltd
0
03 November 1987
State Bank Of India
0
15 April 1982
State Bank Of India
0
05 September 1979
State Bank Of India
0
04 June 2020
State Bank Of India
0
12 May 1988
State Bank Of India
0
15 April 1981
The Bank Of India
0
25 April 1981
Tamilnadu Industrial Investment Corporation Ltd
0
15 April 1981
The Tamilnadu Industrial Investment Corporation Ltd
0
03 November 1987
State Bank Of India
0
15 April 1982
State Bank Of India
0
05 September 1979
State Bank Of India
0

Documents

Form ADT-1-07122020_signed
Copy of resolution passed by the company-04122020
Copy of the intimation sent by company-04122020
Copy of written consent given by auditor-04122020
Form CHG-1-27092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200926
Instrument(s) of creation or modification of charge;-26092020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-16122019_signed
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Optional Attachment-(3)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form ADT-1-20082019_signed
Optional Attachment-(1)-20082019
Copy of written consent given by auditor-20082019
Copy of resolution passed by the company-20082019
Form DPT-3-30072019-signed
Form ADT-3-17072019_signed
Resignation letter-17072019
Form MSME FORM I-29052019_signed
Form DPT-3-27052019-signed
Optional Attachment-(1)-24052019
Directors report as per section 134(3)-22112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112018
Form MGT-7-22112018_signed
Form AOC-4-22112018_signed