Company Information
CIN
Status
Date of Incorporation
18 April 1986
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Suraj Madan Dodeja
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Jatan Madan Dodeja
Director/Designated Partner
about 6 years ago
about 6 years ago
Mohan Baldev Dodeja
Director
over 12 years ago
over 12 years ago
Madan Baldev Dodeja
Director
over 12 years ago
over 12 years ago
Narayanan Shobhana
Director
over 14 years ago
over 14 years ago
Past Directors
Vijay Pratap Ahuja
Additional Director
about 7 years ago
about 7 years ago
Murali Srinivasan
Director
about 28 years ago
about 28 years ago
Charges
07 May 2016
Yes Bank Limited
7 Crore
21 March 2013
Axis Bank Limited
1 Crore
04 December 2010
Yes Bank Limited
1 Crore
31 January 2007
Hdfc Bank Limited
1 Crore
11 December 2020
Hdfc Bank Limited
7 Crore
30 October 2023
Others
0
14 December 2022
Hdfc Bank Limited
0
30 April 2022
Hdfc Bank Limited
0
24 November 2021
Hdfc Bank Limited
0
04 October 2021
Hdfc Bank Limited
0
21 March 2013
Axis Bank Limited
0
07 May 2016
Others
0
11 December 2020
Hdfc Bank Limited
0
31 January 2007
Hdfc Bank Limited
0
04 December 2010
Yes Bank Limited
0
16 December 2023
Axis Bank Limited
0
30 October 2023
Others
0
14 December 2022
Hdfc Bank Limited
0
30 April 2022
Hdfc Bank Limited
0
24 November 2021
Hdfc Bank Limited
0
04 October 2021
Hdfc Bank Limited
0
21 March 2013
Axis Bank Limited
0
07 May 2016
Others
0
11 December 2020
Hdfc Bank Limited
0
31 January 2007
Hdfc Bank Limited
0
04 December 2010
Yes Bank Limited
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-09012021_signed
Form BEN - 2-31122020
Declaration under section 90-31122020
Form AOC-4-15122019_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
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-3-22112019-signed
Optional Attachment-(1)-29102019
Form DIR-12-29102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-24072019
Form INC-22-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Optional Attachment-(1)-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019
Form ADT-1-12032019_signed
Copy of resolution passed by the company-12032019
Copy of the intimation sent by company-12032019
Copy of written consent given by auditor-12032019
Notice of resignation;-02032019
Form DIR-12-02032019_signed
Optional Attachment-(1)-02032019
