Company Information

CIN
Status
Date of Incorporation
28 May 1973
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,002,001
Authorised Capital
5,000,000

Directors

Bharat Vivek Chandhok
Bharat Vivek Chandhok
Director
over 37 years ago
Bharat Indu Chandhok
Bharat Indu Chandhok
Managing Director
over 42 years ago

Past Directors

Dinesh Sawhney
Dinesh Sawhney
Director
over 31 years ago

Charges

95 Lak
18 June 2003
Tamilnadu Merchantile Bank Ltd.
2 Lak
17 April 2001
Tamilnadu Merchantile Bank Ltd.
4 Lak
17 April 2001
Tamilnadu Merchantile Bank Ltd.
4 Lak
27 January 1995
Tamilnadu Merchantile Bank Ltd.
4 Lak
30 October 1989
Tamilnadu Merchantile Bank Ltd.
1 Lak
02 August 1989
Tamilnadu Merchantile Bank Ltd.
4 Lak
21 March 1988
Tamilnadu Merchantile Bank Ltd.
2 Lak
23 May 1986
Canara Bank
60 Thousand
08 January 1986
Indian Bank
54 Lak
25 November 1985
Canara Bank
25 Thousand
03 May 1985
Canara Bank
78 Thousand
10 April 1985
Canara Bank
1 Lak
19 March 1982
The Indian Bank
15 Lak
23 May 1981
Canara Bank
60 Thousand
28 July 1979
Canara Bank
20 Thousand
23 July 1979
Canara Bank
20 Thousand
30 October 1989
Tamilnadu Merchantile Bank Ltd.
0
02 August 1989
Tamilnadu Merchantile Bank Ltd.
0
18 June 2003
Tamilnadu Merchantile Bank Ltd.
0
10 April 1985
Canara Bank
0
03 May 1985
Canara Bank
0
19 March 1982
The Indian Bank
0
23 July 1979
Canara Bank
0
27 January 1995
Tamilnadu Merchantile Bank Ltd.
0
17 April 2001
Tamilnadu Merchantile Bank Ltd.
0
08 January 1986
Indian Bank
0
23 May 1981
Canara Bank
0
25 November 1985
Canara Bank
0
17 April 2001
Tamilnadu Merchantile Bank Ltd.
0
21 March 1988
Tamilnadu Merchantile Bank Ltd.
0
23 May 1986
Canara Bank
0
28 July 1979
Canara Bank
0
30 October 1989
Tamilnadu Merchantile Bank Ltd.
0
02 August 1989
Tamilnadu Merchantile Bank Ltd.
0
18 June 2003
Tamilnadu Merchantile Bank Ltd.
0
10 April 1985
Canara Bank
0
03 May 1985
Canara Bank
0
19 March 1982
The Indian Bank
0
23 July 1979
Canara Bank
0
27 January 1995
Tamilnadu Merchantile Bank Ltd.
0
17 April 2001
Tamilnadu Merchantile Bank Ltd.
0
08 January 1986
Indian Bank
0
23 May 1981
Canara Bank
0
25 November 1985
Canara Bank
0
17 April 2001
Tamilnadu Merchantile Bank Ltd.
0
21 March 1988
Tamilnadu Merchantile Bank Ltd.
0
23 May 1986
Canara Bank
0
28 July 1979
Canara Bank
0
30 October 1989
Tamilnadu Merchantile Bank Ltd.
0
02 August 1989
Tamilnadu Merchantile Bank Ltd.
0
18 June 2003
Tamilnadu Merchantile Bank Ltd.
0
10 April 1985
Canara Bank
0
03 May 1985
Canara Bank
0
19 March 1982
The Indian Bank
0
23 July 1979
Canara Bank
0
27 January 1995
Tamilnadu Merchantile Bank Ltd.
0
17 April 2001
Tamilnadu Merchantile Bank Ltd.
0
08 January 1986
Indian Bank
0
23 May 1981
Canara Bank
0
25 November 1985
Canara Bank
0
17 April 2001
Tamilnadu Merchantile Bank Ltd.
0
21 March 1988
Tamilnadu Merchantile Bank Ltd.
0
23 May 1986
Canara Bank
0
28 July 1979
Canara Bank
0

Documents

Form ADT-3-12022020_signed
Resignation letter-12022020
Form ADT-1-28012020_signed
Copy of written consent given by auditor-28012020
Copy of the intimation sent by company-28012020
Copy of resolution passed by the company-28012020
Form AOC-4-27012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012020
Directors report as per section 134(3)-25012020
Form ADT-1-24012020_signed
Optional Attachment-(1)-24012020
Copy of resolution passed by the company-24012020
Copy of written consent given by auditor-24012020
Copy of the intimation sent by company-24012020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Form MGT-7-16012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Optional Attachment-(1)-28012018
List of share holders, debenture holders;-28012018
Form MGT-7-28012018_signed
Directors report as per section 134(3)-27012018
Form AOC-4-27012018_signed