Company Information

CIN
Status
Date of Incorporation
19 August 2004
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
5,000,000

Directors

Amarbagathramchoudhary .
Amarbagathramchoudhary .
Director/Designated Partner
about 2 years ago
Shilpa Ramesh Choudary
Shilpa Ramesh Choudary
Director/Designated Partner
almost 6 years ago
Dagalram Kanchan
Dagalram Kanchan
Additional Director
almost 6 years ago
Mishri Suresh Choudhary
Mishri Suresh Choudhary
Additional Director
over 6 years ago

Past Directors

Ratanlal Bagtharam Jeevan Choudary
Ratanlal Bagtharam Jeevan Choudary
Director
over 21 years ago
Bagtharam Ramesh Choudary
Bagtharam Ramesh Choudary
Director
over 21 years ago
Bagtharam Suresh Choudary
Bagtharam Suresh Choudary
Director
over 21 years ago
Ratanlal Choudary Bagtharam Choudary
Ratanlal Choudary Bagtharam Choudary
Managing Director
over 21 years ago

Charges

22 Crore
25 November 2013
Karur Vysya Bank Ltd
1 Crore
24 June 2013
Indian Overseas Bank
5 Crore
09 August 2007
Industrial Development Bank Of India Limited
2 Crore
14 October 2005
Industrial Development Bank Of India Ltd.
10 Crore
09 September 2004
Industrial Development Bank Of India
4 Crore
18 June 2009
Idbi Bank Limited
3 Crore
25 November 2013
Karur Vysya Bank Ltd
0
09 September 2004
Industrial Development Bank Of India
0
18 June 2009
Idbi Bank Limited
0
24 June 2013
Indian Overseas Bank
0
14 October 2005
Industrial Development Bank Of India Ltd.
0
09 August 2007
Industrial Development Bank Of India Limited
0
25 November 2013
Karur Vysya Bank Ltd
0
09 September 2004
Industrial Development Bank Of India
0
18 June 2009
Idbi Bank Limited
0
24 June 2013
Indian Overseas Bank
0
14 October 2005
Industrial Development Bank Of India Ltd.
0
09 August 2007
Industrial Development Bank Of India Limited
0
25 November 2013
Karur Vysya Bank Ltd
0
09 September 2004
Industrial Development Bank Of India
0
18 June 2009
Idbi Bank Limited
0
24 June 2013
Indian Overseas Bank
0
14 October 2005
Industrial Development Bank Of India Ltd.
0
09 August 2007
Industrial Development Bank Of India Limited
0

Documents

Form DPT-3-16112020-signed
Optional Attachment-(3)-15052020
Optional Attachment-(1)-15052020
Form DIR-12-15052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052020
Optional Attachment-(2)-15052020
Interest in other entities;-15052020
Form DPT-3-22042020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-26062019
Auditor?s certificate-26062019
Optional Attachment-(1)-09062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062019
Interest in other entities;-09062019
Form DIR-12-09062019_signed
Notice of resignation;-09062019
Evidence of cessation;-09062019
List of share holders, debenture holders;-06022019
Form MGT-7-06022019_signed
Directors report as per section 134(3)-04022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022019
Form AOC-4-04022019_signed
Directors report as per section 134(3)-29012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012018
Form AOC-4-29012018_signed