Company Information

CIN
Status
Date of Incorporation
28 April 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
31,081,380
Authorised Capital
50,000,000

Directors

Sampatraj Chhallani
Sampatraj Chhallani
Director
over 2 years ago
Padamchand Choudhary
Padamchand Choudhary
Director
over 21 years ago

Past Directors

Mahendra Bohra Jain
Mahendra Bohra Jain
Additional Director
over 8 years ago
Jitendar Kothari Mahaveerchand Kothari
Jitendar Kothari Mahaveerchand Kothari
Director Appointed In Casual Vacancy
over 8 years ago
Santoshkumarijain .
Santoshkumarijain .
Director
about 9 years ago
Vikash Kothari
Vikash Kothari
Additional Director
about 14 years ago
Sheela Bajaj
Sheela Bajaj
Director
over 21 years ago
Mahaveerchand Kothari
Mahaveerchand Kothari
Managing Director
almost 24 years ago

Charges

0
14 September 2006
The South Indian Bank Limited
18 Crore
19 November 2004
The South Indian Bank Limited
10 Crore
14 September 2006
The South Indian Bank Limited
0
19 November 2004
The South Indian Bank Limited
0
14 September 2006
The South Indian Bank Limited
0
19 November 2004
The South Indian Bank Limited
0

Documents

List of share holders, debenture holders;-12082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082020
Directors report as per section 134(3)-12082020
Optional Attachment-(1)-12082020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-12082020
Form MGT-7-12082020_signed
Form AOC-4-12082020_signed
Form ADT-1-21012020_signed
Copy of resolution passed by the company-21012020
Copy of the intimation sent by company-21012020
Copy of written consent given by auditor-21012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-24102019
Form MGT-7-24102019_signed
Form AOC-4-24102019_signed
List of share holders, debenture holders;-26072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072018
Directors report as per section 134(3)-26072018
Form DIR-12-26072018_signed
Optional Attachment-(1)-26072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072018
Form AOC-4-26072018_signed
Form MGT-7-26072018_signed
Letter of the charge holder stating that the amount has been satisfied-31072017
Form CHG-4-31072017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170731
Form MGT-14-11072017_signed
Copy of agreement-11072017