Company Information
CIN
Status
Date of Incorporation
20 May 1971
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
15,000,000
Authorised Capital
20,000,000
Directors
Jesmin Kantilal Sheth .
Director/Designated Partner
about 15 years ago
about 15 years ago
Rajendra Kanthibhai Sheth
Director
over 42 years ago
over 42 years ago
Past Directors
Mukesh Kantibhai Sheth
Director
about 15 years ago
about 15 years ago
Premkumar Kanthibhai Sheth .
Director
over 53 years ago
over 53 years ago
Charges
30 December 2016
Indusind Bank Ltd.
6 Crore
23 June 2016
Indusind Bank Ltd.
4 Crore
06 January 2014
Corporation Bank
14 Crore
20 January 2011
Bajaj Finance Limited
1 Crore
08 October 2005
Allahabad Bank Adyar Branch
82 Lak
25 November 2003
Punjab National Bank
27 Lak
05 October 2001
Punjab National Bank
10 Lak
20 April 2007
Allahabad Bank Adyar Branch
41 Lak
15 April 2008
Allahabad Bank Adyar Branch
68 Lak
28 February 2007
Allahabad Bank Adyar Branch
20 Lak
28 February 2007
Allahabad Bank Adyar Branch
0
20 January 2011
Bajaj Finance Limited
0
08 October 2005
Allahabad Bank Adyar Branch
0
30 December 2016
Others
0
15 April 2008
Allahabad Bank Adyar Branch
0
20 April 2007
Allahabad Bank Adyar Branch
0
25 November 2003
Punjab National Bank
0
06 January 2014
Corporation Bank
0
05 October 2001
Punjab National Bank
0
23 June 2016
Others
0
28 February 2007
Allahabad Bank Adyar Branch
0
20 January 2011
Bajaj Finance Limited
0
08 October 2005
Allahabad Bank Adyar Branch
0
30 December 2016
Others
0
15 April 2008
Allahabad Bank Adyar Branch
0
20 April 2007
Allahabad Bank Adyar Branch
0
25 November 2003
Punjab National Bank
0
06 January 2014
Corporation Bank
0
05 October 2001
Punjab National Bank
0
23 June 2016
Others
0
28 February 2007
Allahabad Bank Adyar Branch
0
20 January 2011
Bajaj Finance Limited
0
08 October 2005
Allahabad Bank Adyar Branch
0
30 December 2016
Others
0
15 April 2008
Allahabad Bank Adyar Branch
0
20 April 2007
Allahabad Bank Adyar Branch
0
25 November 2003
Punjab National Bank
0
06 January 2014
Corporation Bank
0
05 October 2001
Punjab National Bank
0
23 June 2016
Others
0
Documents
Form INC-22-27072021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27072021
Copies of the utility bills as mentioned above (not older than two months)-27072021
Form DPT-3-24012020-signed
Form DPT-3-03122019-signed
List of share holders, debenture holders;-30062018
Form MGT-7-30062018_signed
Form ADT-1-29062018_signed
Copy of the intimation sent by company-29062018
Copy of resolution passed by the company-29062018
Copy of written consent given by auditor-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018
Form AOC-4-29062018_signed
Form INC-22-06062018_signed
Copies of the utility bills as mentioned above (not older than two months)-06062018
Copy of board resolution authorizing giving of notice-06062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062018
Form DIR-12-22052018_signed
Evidence of cessation;-22052018
Notice of resignation;-22052018
CERTIFICATE OF REGISTRATION OF CHARGE-20180521
Form INC-28-11102017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-29092017
Optional Attachment-(1)-29092017
Form CHG-1-24072017_signed
Instrument(s) of creation or modification of charge;-24072017
CERTIFICATE OF REGISTRATION OF CHARGE-20170724
Form CHG-1-20072017-signed
Instrument(s) of creation or modification of charge;-01072017
