Company Information
CIN
Status
Date of Incorporation
29 May 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,200,000
Authorised Capital
2,500,000
Directors
Ashish Surana Kumar
Director
about 2 years ago
about 2 years ago
Prabha Surana Prabha Surana
Director/Designated Partner
over 8 years ago
over 8 years ago
Bharatbhai Vithalbhai Bhalala
Director
over 19 years ago
over 19 years ago
Past Directors
Ugamchand Surana
Director
almost 18 years ago
almost 18 years ago
Yamini Patel
Director
over 19 years ago
over 19 years ago
Charges
27 July 2017
Oriental Bank Of Commerce
1 Crore
03 March 2010
Oriental Bank Of Commerce
75 Lak
05 June 2020
Punjab National Bank ( Erstwhile Oriental Bank Of Commerce )
28 Lak
12 May 2020
Punjab National Bank ( Erstwhile Oriental Bank Of Commerce )
15 Lak
27 July 2017
Others
0
12 May 2020
Others
0
05 June 2020
Others
0
03 March 2010
Oriental Bank Of Commerce
0
27 July 2017
Others
0
12 May 2020
Others
0
05 June 2020
Others
0
03 March 2010
Oriental Bank Of Commerce
0
27 July 2017
Others
0
12 May 2020
Others
0
05 June 2020
Others
0
03 March 2010
Oriental Bank Of Commerce
0
Documents
Form CHG-1-04082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200804
Instrument(s) of creation or modification of charge;-03082020
Instrument(s) of creation or modification of charge;-10062020
Form CHG-1-10062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200610
Form CHG-1-04032020_signed
Instrument(s) of creation or modification of charge;-04032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200304
Form DIR-12-30122019_signed
Evidence of cessation;-27122019
Notice of resignation;-27122019
Form DPT-3-09122019-signed
Form DPT-3-06122019-signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-16112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4 additional attachment-16112019_signed
Form AOC-4-16112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-15102019
Copy of resolution passed by the company-15102019
Instrument(s) of creation or modification of charge;-13022019
Form CHG-1-13022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190213
Directors report as per section 134(3)-08112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112018
