Company Information
CIN
Status
Date of Incorporation
04 June 1975
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Primary Or Semi-Manufactured Glass Forms
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
520,300
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Kumkum Kamlesh Agarwal
Director/Designated Partner
about 45 years ago
about 45 years ago
Kamlesh Manoharlal Agarwal
Director
over 46 years ago
over 46 years ago
Past Directors
Saket Kamleshkumar Agarwal
Director
about 23 years ago
about 23 years ago
Charges
11 February 2016
Il&fs Financial Services Limited
280 Crore
08 December 1995
Bharat Overseas Bank Ltd.
3 Lak
15 February 1990
Bharat Overseas Bank Ltd.
11 Lak
25 April 1986
Bharat Overseas Bank Ltd.
4 Lak
12 February 1986
Bharat Overseas Bank Ltd.
18 Lak
03 June 1985
Bharat Overseas Bank Ltd.
4 Lak
30 July 1982
Bharat Overseas Bank Ltd.
93 Thousand
07 May 1982
Bharat Overseas Bank Ltd.
4 Lak
05 January 1982
Bharat Overseas Bank Ltd.
30 Thousand
02 March 1981
Bharat Overseas Bank Ltd.
4 Lak
25 April 1980
Bharat Overseas Bank Ltd.
4 Lak
06 October 1976
Bharat Overseas Bank Ltd.
3 Lak
19 March 1976
Bharat Overseas Bank Ltd.
7 Lak
02 March 1981
Bharat Overseas Bank Ltd.
0
30 July 1982
Bharat Overseas Bank Ltd.
0
07 May 1982
Bharat Overseas Bank Ltd.
0
11 February 2016
Others
0
12 February 1986
Bharat Overseas Bank Ltd.
0
05 January 1982
Bharat Overseas Bank Ltd.
0
03 June 1985
Bharat Overseas Bank Ltd.
0
25 April 1980
Bharat Overseas Bank Ltd.
0
25 April 1986
Bharat Overseas Bank Ltd.
0
08 December 1995
Bharat Overseas Bank Ltd.
0
15 February 1990
Bharat Overseas Bank Ltd.
0
06 October 1976
Bharat Overseas Bank Ltd.
0
19 March 1976
Bharat Overseas Bank Ltd.
0
02 March 1981
Bharat Overseas Bank Ltd.
0
30 July 1982
Bharat Overseas Bank Ltd.
0
07 May 1982
Bharat Overseas Bank Ltd.
0
11 February 2016
Others
0
12 February 1986
Bharat Overseas Bank Ltd.
0
05 January 1982
Bharat Overseas Bank Ltd.
0
03 June 1985
Bharat Overseas Bank Ltd.
0
25 April 1980
Bharat Overseas Bank Ltd.
0
25 April 1986
Bharat Overseas Bank Ltd.
0
08 December 1995
Bharat Overseas Bank Ltd.
0
15 February 1990
Bharat Overseas Bank Ltd.
0
06 October 1976
Bharat Overseas Bank Ltd.
0
19 March 1976
Bharat Overseas Bank Ltd.
0
02 March 1981
Bharat Overseas Bank Ltd.
0
30 July 1982
Bharat Overseas Bank Ltd.
0
07 May 1982
Bharat Overseas Bank Ltd.
0
11 February 2016
Others
0
12 February 1986
Bharat Overseas Bank Ltd.
0
05 January 1982
Bharat Overseas Bank Ltd.
0
03 June 1985
Bharat Overseas Bank Ltd.
0
25 April 1980
Bharat Overseas Bank Ltd.
0
25 April 1986
Bharat Overseas Bank Ltd.
0
08 December 1995
Bharat Overseas Bank Ltd.
0
15 February 1990
Bharat Overseas Bank Ltd.
0
06 October 1976
Bharat Overseas Bank Ltd.
0
19 March 1976
Bharat Overseas Bank Ltd.
0
Documents
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-10112019_signed
Form MGT-7-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Form AOC-4-01112019_signed
Form CHG-1-02072016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160702
Optional Attachment-(3)-01072016
Optional Attachment-(2)-01072016
Optional Attachment-(1)-01072016
Instrument(s) of creation or modification of charge;-01072016
Form MGT-7-020116.OCT
Form AOC-4-251215.OCT
Form ADT-1-230515.OCT
Form23AC-200515 for the FY ending on-310314.OCT
FormSchV-190515 for the FY ending on-300914.OCT
Form23AC-130114 for the FY ending on-310313.OCT
FormSchV-130114 for the FY ending on-310313.OCT
Form23AC-080613 for the FY ending on-310312-Revised-1.OCT
Form23AC-080613 for the FY ending on-310312-Revised-2.OCT
FormSchV-080613 for the FY ending on-310312.OCT
FormSchV-240512 for the FY ending on-310311.OCT
Form23AC-230512 for the FY ending on-310311.OCT