Company Information

CIN
Status
Date of Incorporation
20 June 2003
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Mohamed Shamsudeen Nizamudeen
Mohamed Shamsudeen Nizamudeen
Director/Designated Partner
almost 3 years ago
Mohamed Shamsudeen Tajudeen
Mohamed Shamsudeen Tajudeen
Director/Designated Partner
almost 8 years ago
Mohamed Ilyas Tajudeen
Mohamed Ilyas Tajudeen
Director
about 14 years ago
Saifudeen Mohamed Shamsudeen
Saifudeen Mohamed Shamsudeen
Director/Designated Partner
over 22 years ago

Past Directors

Kizhepat Balachandran
Kizhepat Balachandran
Director
over 19 years ago
Ahmad Abdul Latheef Mohideen
Ahmad Abdul Latheef Mohideen
Director
over 20 years ago

Charges

15 Crore
10 July 2018
Indusind Bank Ltd.
5 Crore
16 September 2017
Indusind Bank Ltd.
8 Crore
16 March 2004
Union Bank Of India
1 Crore
16 September 2017
Others
0
16 March 2004
Others
0
10 July 2018
Others
0
16 September 2017
Others
0
16 March 2004
Others
0
10 July 2018
Others
0
16 September 2017
Others
0
16 March 2004
Others
0
10 July 2018
Others
0

Documents

Form CHG-1-03042021_signed
Instrument(s) of creation or modification of charge;-31122020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form CHG-1-27032019_signed
Instrument(s) of creation or modification of charge;-27032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190327
Form MGT-6-22012019_signed
-22012019
Instrument(s) of creation or modification of charge;-05012019
Form CHG-1-05012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190105
Form MGT-14-07122018-signed
Altered memorandum of association-13112018
Altered articles of association-13112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112018
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Instrument(s) of creation or modification of charge;-28052018
Form CHG-1-28052018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180528
Notice of resignation;-22022018
Evidence of cessation;-22022018
Form DIR-12-22022018_signed
Form MGT-7-07122017_signed
Form AOC-4-30112017_signed