Company Information

CIN
Status
Date of Incorporation
24 October 2000
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2016
Last Annual Meeting
26 September 2016
Paid Up Capital
2,809,400
Authorised Capital
90,000,000

Directors

Fahad .
Fahad .
Director/Designated Partner
over 2 years ago
Fayaz Usman Faheed
Fayaz Usman Faheed
Director/Designated Partner
over 2 years ago
Samia Faheed
Samia Faheed
Director/Designated Partner
over 2 years ago
Hyder Ali Begum Zubetha
Hyder Ali Begum Zubetha
Director
about 25 years ago

Charges

46 Crore
31 January 2018
City Union Bank Limited
17 Crore
15 March 2011
City Union Bank Limited
40 Lak
30 October 2010
City Union Bank Limited
1 Crore
26 August 2010
State Bank Of India
5 Crore
23 February 2010
City Union Bank Limited
4 Crore
23 February 2010
City Union Bank Limited
2 Crore
08 October 2009
City Union Bank Limited
20 Lak
13 December 2007
City Union Bank Limited
3 Crore
13 March 2004
City Union Bank Limited
11 Crore
12 July 2002
City Union Bank Limited
7 Lak
30 May 2008
Reliance Capital Ltd
50 Lak
13 March 2009
Reliance Capital Ltd
1 Lak
31 January 2018
Others
0
26 August 2010
State Bank Of India
0
15 March 2011
City Union Bank Limited
0
30 May 2008
Reliance Capital Ltd
0
08 October 2009
City Union Bank Limited
0
13 March 2009
Reliance Capital Ltd
0
30 October 2010
City Union Bank Limited
0
13 March 2004
City Union Bank Limited
0
23 February 2010
City Union Bank Limited
0
23 February 2010
City Union Bank Limited
0
12 July 2002
City Union Bank Limited
0
13 December 2007
City Union Bank Limited
0
31 January 2018
Others
0
26 August 2010
State Bank Of India
0
15 March 2011
City Union Bank Limited
0
30 May 2008
Reliance Capital Ltd
0
08 October 2009
City Union Bank Limited
0
13 March 2009
Reliance Capital Ltd
0
30 October 2010
City Union Bank Limited
0
13 March 2004
City Union Bank Limited
0
23 February 2010
City Union Bank Limited
0
23 February 2010
City Union Bank Limited
0
12 July 2002
City Union Bank Limited
0
13 December 2007
City Union Bank Limited
0
31 January 2018
Others
0
26 August 2010
State Bank Of India
0
15 March 2011
City Union Bank Limited
0
30 May 2008
Reliance Capital Ltd
0
08 October 2009
City Union Bank Limited
0
13 March 2009
Reliance Capital Ltd
0
30 October 2010
City Union Bank Limited
0
13 March 2004
City Union Bank Limited
0
23 February 2010
City Union Bank Limited
0
23 February 2010
City Union Bank Limited
0
12 July 2002
City Union Bank Limited
0
13 December 2007
City Union Bank Limited
0

Documents

List of share holders, debenture holders;-07052018
Directors report as per section 134(3)-07052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07052018
Form MGT-7-07052018_signed
Form AOC-4-07052018_signed
Optional Attachment-(1)-28032018
Optional Attachment-(2)-28032018
Instrument(s) of creation or modification of charge;-28032018
Form CHG-1-28032018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180328
Annual return as per schedule V of the Companies Act,1956-27012017
Form 20B-27012017_signed
Annual return as per schedule V of the Companies Act,1956-21012017
Form 20B-21012017_signed
Form ADT-1-20012017_signed
Copy of written consent given by auditor-20012017
Copy of the intimation sent by company-20012017
Copy of resolution passed by the company-20012017
Form 23B for period 010413 to 310314-041013.OCT
Form CHG-4-021215.OCT
Optional Attachment 1-301115.PDF
Letter of the charge holder-301115.PDF
Memorandum of satisfaction of Charge-301115.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--170715.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--170715.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--170715.PDF
Form MGT-14-170715.PDF
MoA - Memorandum of Association-170715.PDF
Copy of resolution-170715.PDF