Company Information
CIN
Status
Date of Incorporation
11 April 1989
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
5,495,100
Authorised Capital
6,000,000
Directors
Sunita Baid
Director/Designated Partner
over 29 years ago
over 29 years ago
Past Directors
Nilesh Kumar Baid
Director
about 8 years ago
about 8 years ago
Vijay Chand Baid
Managing Director
over 29 years ago
over 29 years ago
Navratan Baid
Whole Time Director
over 36 years ago
over 36 years ago
Charges
24 April 2017
Axis Bank Limited
2 Crore
20 August 2013
Hdfc Bank Limited
7 Crore
13 December 2013
Yes Bank Limited
2 Crore
24 June 2013
Hdfc Bank Limited
1 Crore
13 October 2007
Standard Chartered Bank
6 Crore
05 March 1997
Canara Bank
25 Lak
16 November 2006
Canara Bank
2 Lak
18 September 1991
Canara Bank
5 Lak
01 August 1997
Canara Bank
40 Lak
18 March 1993
Canara Bank
12 Lak
21 December 1993
Canara Bank
5 Lak
21 December 1993
Canara Bank
3 Crore
20 July 1993
Canara Bank
10 Lak
02 May 1997
Canara Bank
9 Lak
18 May 1998
Canara Bank
85 Lak
24 April 2017
Axis Bank Limited
0
02 May 1997
Canara Bank
0
24 June 2013
Hdfc Bank Limited
0
13 October 2007
Standard Chartered Bank
0
21 December 1993
Canara Bank
0
18 May 1998
Canara Bank
0
20 July 1993
Canara Bank
0
21 December 1993
Canara Bank
0
13 December 2013
Yes Bank Limited
0
01 August 1997
Canara Bank
0
18 March 1993
Canara Bank
0
18 September 1991
Canara Bank
0
16 November 2006
Canara Bank
0
05 March 1997
Canara Bank
0
20 August 2013
Hdfc Bank Limited
0
24 April 2017
Axis Bank Limited
0
02 May 1997
Canara Bank
0
24 June 2013
Hdfc Bank Limited
0
13 October 2007
Standard Chartered Bank
0
21 December 1993
Canara Bank
0
18 May 1998
Canara Bank
0
20 July 1993
Canara Bank
0
21 December 1993
Canara Bank
0
13 December 2013
Yes Bank Limited
0
01 August 1997
Canara Bank
0
18 March 1993
Canara Bank
0
18 September 1991
Canara Bank
0
16 November 2006
Canara Bank
0
05 March 1997
Canara Bank
0
20 August 2013
Hdfc Bank Limited
0
Documents
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Notice of resignation;-06122017
Form DIR-12-06122017_signed
Evidence of cessation;-06122017
Form MGT-7-29102017_signed
List of share holders, debenture holders;-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Directors report as per section 134(3)-13102017
Optional Attachment-(1)-13102017
Optional Attachment-(2)-13102017
Form DIR-12-13102017_signed
Form AOC-4-13102017_signed
Form CHG-4-10082017_signed
Letter of the charge holder stating that the amount has been satisfied-10082017
CERTIFICATE OF SATISFACTION OF CHARGE-20170810
Form CHG-4-25072017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170725
