Company Information

CIN
Status
Date of Incorporation
17 February 2012
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Machines Used In Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhijeet Naresh Raut
Abhijeet Naresh Raut
Director/Designated Partner
over 1 year ago
Rajiv Jain
Rajiv Jain
Director/Designated Partner
almost 2 years ago
Nikhil N Raut
Nikhil N Raut
Additional Director
almost 7 years ago

Past Directors

Naresh Janardan Raut
Naresh Janardan Raut
Additional Director
almost 7 years ago

Charges

6 Crore
30 June 2017
Tata Capital Financial Services Limited
75 Lak
09 November 2016
Tata Capital Financial Services Limited
60 Lak
20 April 2015
Tata Capital Financial Services Limited
2 Crore
24 September 2012
Bank Of India
2 Crore
08 May 2012
Electronica Finance Limited
1 Crore
29 November 2014
Electronica Finance Limited
1 Crore
22 February 2022
Tata Capital Financial Services Limited
1 Crore
31 December 2021
Bank Of India
20 Lak
22 February 2022
Tata Capital Financial Services Limited
0
31 December 2021
Bank Of India
0
30 June 2017
Tata Capital Financial Services Limited
0
20 April 2015
Tata Capital Financial Services Limited
0
08 May 2012
Electronica Finance Limited
0
24 September 2012
Bank Of India
0
09 November 2016
Tata Capital Financial Services Limited
0
29 November 2014
Electronica Finance Limited
0
22 February 2022
Tata Capital Financial Services Limited
0
31 December 2021
Bank Of India
0
30 June 2017
Tata Capital Financial Services Limited
0
20 April 2015
Tata Capital Financial Services Limited
0
08 May 2012
Electronica Finance Limited
0
24 September 2012
Bank Of India
0
09 November 2016
Tata Capital Financial Services Limited
0
29 November 2014
Electronica Finance Limited
0
22 February 2022
Tata Capital Financial Services Limited
0
31 December 2021
Bank Of India
0
30 June 2017
Tata Capital Financial Services Limited
0
20 April 2015
Tata Capital Financial Services Limited
0
08 May 2012
Electronica Finance Limited
0
24 September 2012
Bank Of India
0
09 November 2016
Tata Capital Financial Services Limited
0
29 November 2014
Electronica Finance Limited
0

Documents

Form ADT-3-06092020_signed
Form ADT-1-05092020_signed
Copy of resolution passed by the company-05092020
Optional Attachment-(1)-05092020
Copy of written consent given by auditor-05092020
Copy of the intimation sent by company-05092020
Resignation letter-04092020
Form CHG-1-27082020_signed
Instrument(s) of creation or modification of charge;-26082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200826
Form CHG-1-30122019_signed
Instrument(s) of creation or modification of charge;-30122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191230
Form DPT-3-30102019-signed
Form MGT-7-26102019_signed
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Optional Attachment-(1)-22102019
Form AOC-4-22102019_signed
Form BEN - 2-13082019_signed
Declaration under section 90-06082019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190405
Form MGT-14-29032019-signed
Altered articles of association-19032019
Altered memorandum of association-19032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032019
Interest in other entities;-17122018
Form DIR-12-17122018_signed
Evidence of cessation;-17122018