Company Information
CIN
Status
Date of Incorporation
22 October 1983
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,111,200
Authorised Capital
1,500,000
Directors
Shanmugathevar Chandranagenthiran
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Past Directors
Nainar Thevar Nainar Nagenthran
Director
almost 9 years ago
almost 9 years ago
Roohi Rahima Sadurdeen
Director
over 16 years ago
over 16 years ago
Abdul Majeed Zakir Hussain
Director
over 16 years ago
over 16 years ago
Abdul Sadurdeen Razack
Managing Director
over 17 years ago
over 17 years ago
Charges
30 November 2004
Hdfc Bank Limited
1 Crore
05 July 2004
Hdfc Bank Ltd.
15 Lak
28 February 1990
State Bank Of India
10 Lak
13 February 1989
State Bank Of India
45 Lak
17 May 2002
Indian Bank
10 Lak
13 February 1989
State Bank Of India
0
17 May 2002
Indian Bank
0
30 November 2004
Hdfc Bank Limited
0
28 February 1990
State Bank Of India
0
05 July 2004
Hdfc Bank Ltd.
0
13 February 1989
State Bank Of India
0
17 May 2002
Indian Bank
0
30 November 2004
Hdfc Bank Limited
0
28 February 1990
State Bank Of India
0
05 July 2004
Hdfc Bank Ltd.
0
Documents
Form DPT-3-28122020_signed
Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Evidence of cessation;-13072019
Notice of resignation;-13072019
Form DIR-12-13072019_signed
Form ADT-1-26052019_signed
Form MGT-7-26052019_signed
Form AOC-4-26052019_signed
Optional Attachment-(2)-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
Directors report as per section 134(3)-25042019
List of share holders, debenture holders;-25042019
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Form ADT-3-01042019_signed
Resignation letter-01042019
Optional Attachment-(1)-01042019
Form AOC-4-27062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
Optional Attachment-(1)-26062018
Copy of written consent given by auditor-25062018
Copy of the intimation sent by company-25062018
List of share holders, debenture holders;-25062018
