Company Information

CIN
Status
Date of Incorporation
30 May 1988
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,939,200
Authorised Capital
30,000,000

Directors

Ismail Sait Jaffar Saddique
Ismail Sait Jaffar Saddique
Director/Designated Partner
about 5 years ago
Mohamedabdhullah Meeramaideen
Mohamedabdhullah Meeramaideen
Director/Designated Partner
about 5 years ago
Mohamed Kasim Saddique
Mohamed Kasim Saddique
Director/Designated Partner
about 5 years ago
Karuppiah Valliappan
Karuppiah Valliappan
Director/Designated Partner
about 5 years ago
Kannan Rajesh
Kannan Rajesh
Director/Designated Partner
about 5 years ago
Chandrasekara Rajeswara Rajha .
Chandrasekara Rajeswara Rajha .
Director/Designated Partner
about 5 years ago
Akbar Ali Mohideen
Akbar Ali Mohideen
Director/Designated Partner
about 5 years ago
Palanisamy Mani
Palanisamy Mani
Director/Designated Partner
about 6 years ago
Mahaboob Subani Habeeb Rahuman
Mahaboob Subani Habeeb Rahuman
Director/Designated Partner
about 6 years ago
Kalangia Rowthar Mohamed Muthu Saleem Raja
Kalangia Rowthar Mohamed Muthu Saleem Raja
Director/Designated Partner
over 17 years ago
Ceeni Rowther Khadersa Cikender Mohmed Mahaboob Subani
Ceeni Rowther Khadersa Cikender Mohmed Mahaboob Subani
Director/Designated Partner
about 27 years ago

Past Directors

Mohammed Ismail Sait .
Mohammed Ismail Sait .
Additional Director
over 6 years ago
. Nagoor Abdulrahim
. Nagoor Abdulrahim
Director
about 27 years ago
Rengasamy Kannan
Rengasamy Kannan
Director
about 27 years ago
Kumaravelu Subramaniam
Kumaravelu Subramaniam
Director
about 27 years ago
Parthasarathi Muthukrishnan
Parthasarathi Muthukrishnan
Director
about 27 years ago
Muhamed Abdul Gani
Muhamed Abdul Gani
Director
over 27 years ago
Mohideen Asanrowther
Mohideen Asanrowther
Managing Director
over 37 years ago

Charges

1 Crore
24 July 1997
Industrial Development Bank Of India
1 Crore
24 July 1997
Industrial Development Bank Of India
0
24 July 1997
Industrial Development Bank Of India
0
24 July 1997
Industrial Development Bank Of India
0

Documents

Evidence of cessation;-15102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102020
Interest in other entities;-15102020
Optional Attachment-(1)-15102020
Notice of resignation;-15102020
Form DIR-12-15102020_signed
Form DIR-12-08112019_signed
Optional Attachment-(1)-07112019
Form AOC-4-02052019_signed
Form MGT-7-02052019_signed
Form DIR-12-29042019_signed
List of share holders, debenture holders;-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
Evidence of cessation;-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Optional Attachment-(1)-23042019
Notice of resignation;-23042019
Form AOC-4-01072018_signed
Form MGT-7-01072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022018
Directors report as per section 134(3)-12022018
List of share holders, debenture holders;-12022018
Form AOC-4-12022018_signed
Form MGT-7-12022018_signed
List of share holders, debenture holders;-19042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042017