Company Information

CIN
Status
Date of Incorporation
07 May 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sujayi Narayanan Chathoth
Sujayi Narayanan Chathoth
Director
over 32 years ago
Usha Vasu
Usha Vasu
Director
over 32 years ago

Past Directors

Raveendran House Chathoth House
Raveendran House Chathoth House
Additional Director
almost 10 years ago
Balan House Chathoth
Balan House Chathoth
Director
over 32 years ago

Charges

2 Crore
18 July 2019
Mahindra And Mahindra Financial Services Limited
5 Lak
31 May 2019
Siemens Financial Services Private Limited
21 Lak
02 January 2016
Punjab National Bank
1 Crore
02 January 2015
The Bharat Co-operative Bank(mumbai) Ltd
1 Crore
24 February 2012
The Bharat Co-operative Bank (mumbai) Limited
1 Crore
18 July 2019
Others
0
31 May 2019
Others
0
02 January 2015
The Bharat Co-operative Bank(mumbai) Ltd
0
02 January 2016
Punjab National Bank
0
24 February 2012
The Bharat Co-operative Bank (mumbai) Limited
0
18 July 2019
Others
0
31 May 2019
Others
0
02 January 2015
The Bharat Co-operative Bank(mumbai) Ltd
0
02 January 2016
Punjab National Bank
0
24 February 2012
The Bharat Co-operative Bank (mumbai) Limited
0

Documents

Form DPT-3-18092020-signed
Form AOC-4-05122019_signed
Form MGT-7-05122019_signed
List of share holders, debenture holders;-28112019
Optional Attachment-(2)-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
Optional Attachment-(1)-28112019
Form CHG-1-14082019_signed
Instrument(s) of creation or modification of charge;-14082019
Optional Attachment-(1)-14082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190814
Form ADT-1-15072019_signed
Form MGT-14-15072019_signed
Copy of resolution passed by the company-15072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15072019
Optional Attachment-(3)-15072019
Optional Attachment-(2)-15072019
Copy of written consent given by auditor-15072019
Optional Attachment-(1)-15072019
Form DPT-3-28062019
Form ADT-3-27062019_signed
Resignation letter-27062019
Instrument(s) of creation or modification of charge;-19062019
Form CHG-1-19062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190619
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
Optional Attachment-(2)-20052019
Optional Attachment-(1)-20052019