Company Information

CIN
Status
Date of Incorporation
24 December 1991
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,290,000
Authorised Capital
1,500,000

Past Directors

Radhika Naresh Hinduja
Radhika Naresh Hinduja
Director
about 16 years ago
Pushpa Mohanlal Hinduja
Pushpa Mohanlal Hinduja
Director
over 20 years ago
Naresh Mohanlal Hinduja
Naresh Mohanlal Hinduja
Director
almost 34 years ago

Charges

5 Crore
28 March 2008
The Federal Bank Ltd
3 Crore
29 January 1998
The Federal Bank Ltd
15 Lak
29 January 1998
The Federal Bank Ltd
41 Lak
28 May 2021
The Federal Bank Ltd
50 Lak
15 June 2020
The Federal Bank Ltd
54 Lak
29 October 2020
The Federal Bank Ltd
50 Lak
28 March 2008
Others
0
08 December 2021
Others
0
28 May 2021
Others
0
15 June 2020
Others
0
29 October 2020
Others
0
29 January 1998
The Federal Bank Ltd
0
29 January 1998
The Federal Bank Ltd
0
28 March 2008
Others
0
08 December 2021
Others
0
28 May 2021
Others
0
15 June 2020
Others
0
29 October 2020
Others
0
29 January 1998
The Federal Bank Ltd
0
29 January 1998
The Federal Bank Ltd
0

Documents

Form MGT-7-03042021_signed
Form ADT-1-31122020
Optional Attachment-(1)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Copy of resolution passed by the company-31122020
Copy of the intimation sent by company-31122020
Copy of written consent given by auditor-31122020
Form AOC-4-31122020_signed
List of share holders, debenture holders;-30122020
Form CHG-1-22122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201222
Optional Attachment-(1)-12122020
Instrument(s) of creation or modification of charge;-12122020
Optional Attachment-(1)-30062020
Instrument(s) of creation or modification of charge;-30062020
Optional Attachment-(5)-30062020
Form CHG-1-30062020_signed
Optional Attachment-(4)-30062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200630
Instrument(s) of creation or modification of charge;-07022020
Form CHG-1-07022020_signed
Optional Attachment-(1)-07022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200207
Optional Attachment-(1)-05022020
Optional Attachment-(2)-05022020
Form CHG-1-05022020_signed
Instrument(s) of creation or modification of charge;-05022020
Optional Attachment-(3)-05022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200205