Company Information
CIN
Status
Date of Incorporation
05 October 1990
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,700,000
Authorised Capital
10,000,000
Directors
. Mohamed Elyas
Director/Designated Partner
over 2 years ago
over 2 years ago
Abdul Thahir
Director
about 35 years ago
about 35 years ago
Abdul Wajeed
Director
about 35 years ago
about 35 years ago
Mohammed Idris
Director/Designated Partner
about 35 years ago
about 35 years ago
. Mohamed Mukthar
Director
about 35 years ago
about 35 years ago
Past Directors
Abdul Bari
Director
about 35 years ago
about 35 years ago
Charges
02 May 2013
Punjab National Bank
2 Crore
12 October 2012
Punjab National Bank
3 Crore
30 March 2012
Punjab National Bank
45 Crore
30 March 2012
Punjab National Bank
12 Crore
30 March 2012
Punjab National Bank
2 Crore
20 November 1992
Punjab National Bank
100 Crore
28 May 1993
Punjab National Bank
61 Lak
09 July 1996
Punjab National Bank
20 Lak
08 December 1994
Punjab National Bank
41 Lak
18 November 1999
Punjab National Bank
2 Crore
30 December 1996
Punjab National Bank
30 Lak
26 March 1998
Punjab National Bank
33 Lak
20 November 1992
Punjab National Bank
60 Lak
03 June 1996
Punjab National Bank
10 Crore
30 March 2012
Punjab National Bank
0
30 March 2012
Punjab National Bank
0
12 October 2012
Punjab National Bank
0
02 May 2013
Punjab National Bank
0
20 November 1992
Punjab National Bank
0
18 November 1999
Punjab National Bank
0
30 March 2012
Punjab National Bank
0
20 November 1992
Punjab National Bank
0
26 March 1998
Punjab National Bank
0
08 December 1994
Punjab National Bank
0
03 June 1996
Punjab National Bank
0
30 December 1996
Punjab National Bank
0
09 July 1996
Punjab National Bank
0
28 May 1993
Punjab National Bank
0
30 March 2012
Punjab National Bank
0
30 March 2012
Punjab National Bank
0
12 October 2012
Punjab National Bank
0
02 May 2013
Punjab National Bank
0
20 November 1992
Punjab National Bank
0
18 November 1999
Punjab National Bank
0
30 March 2012
Punjab National Bank
0
20 November 1992
Punjab National Bank
0
26 March 1998
Punjab National Bank
0
08 December 1994
Punjab National Bank
0
03 June 1996
Punjab National Bank
0
30 December 1996
Punjab National Bank
0
09 July 1996
Punjab National Bank
0
28 May 1993
Punjab National Bank
0
Documents
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201023
Form MGT-14-28092020-signed
Optional Attachment-(2)-14092020
Altered articles of association-14092020
Altered memorandum of association-14092020
Optional Attachment-(1)-14092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092020
Details of other Entity(s)-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Form AOC-4-28122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-05032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032019
Directors report as per section 134(3)-04032019
List of share holders, debenture holders;-25022019
Form MGT-7-25022019_signed
Form AOC-4-27122018_signed
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-03042018
Form MGT-7-03042018_signed
Form MGT-7-21032018_signed
List of share holders, debenture holders;-20032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122016
List of share holders, debenture holders;-07122016
Form AOC-4-07122016_signed
Form MGT-7-07122016_signed
Form MGT-7-070116.OCT
Form AOC-4-271215.OCT
