Company Information
CIN
Status
Date of Incorporation
15 December 1973
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kavita Mardia
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Paresh Mardia
Director
almost 22 years ago
almost 22 years ago
Lalit Mardia
Managing Director
over 34 years ago
over 34 years ago
Charges
27 December 2013
Axis Bank Limited
8 Crore
29 August 2012
Axis Bank Limited
8 Crore
20 June 1988
State Bank Of India
3 Lak
28 May 1997
The Manager; Uninon Bank
25 Lak
08 February 1994
Canara Bank
10 Lak
17 August 1994
Canara Bank
47 Lak
08 February 1994
Canara Bank
10 Lak
26 February 2004
The Manager Canara Bank
70 Lak
28 February 2004
Canara Bank
3 Crore
29 August 2012
Axis Bank Limited
0
28 May 1997
The Manager; Uninon Bank
0
27 December 2013
Axis Bank Limited
0
28 February 2004
Canara Bank
0
26 February 2004
The Manager Canara Bank
0
08 February 1994
Canara Bank
0
17 August 1994
Canara Bank
0
08 February 1994
Canara Bank
0
20 June 1988
State Bank Of India
0
29 August 2012
Axis Bank Limited
0
28 May 1997
The Manager; Uninon Bank
0
27 December 2013
Axis Bank Limited
0
28 February 2004
Canara Bank
0
26 February 2004
The Manager Canara Bank
0
08 February 1994
Canara Bank
0
17 August 1994
Canara Bank
0
08 February 1994
Canara Bank
0
20 June 1988
State Bank Of India
0
29 August 2012
Axis Bank Limited
0
28 May 1997
The Manager; Uninon Bank
0
27 December 2013
Axis Bank Limited
0
28 February 2004
Canara Bank
0
26 February 2004
The Manager Canara Bank
0
08 February 1994
Canara Bank
0
17 August 1994
Canara Bank
0
08 February 1994
Canara Bank
0
20 June 1988
State Bank Of India
0
Documents
Form DIR-12-15122020_signed
Form AOC-4-15122020_signed
Form MGT-7-15122020_signed
Optional Attachment-(1)-07122020
Approval letter of extension of financial year or AGM-07122020
Approval letter for extension of AGM;-07122020
List of share holders, debenture holders;-07122020
Directors report as per section 134(3)-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Optional Attachment-(1)-07122020
CERTIFICATE OF SATISFACTION OF CHARGE-20201005
Form CHG-4-29092020
Letter of the charge holder stating that the amount has been satisfied-29092020
Instrument(s) of creation or modification of charge;-21092020
Form CHG-1-21092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200921
Form DPT-3-05082020-signed
Instrument(s) of creation or modification of charge;-30072020
Form CHG-1-30072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200730
Form DIR-12-18032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032020
Optional Attachment-(1)-12032020
Form CHG-1-31012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200131
Optional Attachment-(2)-30012020
Instrument(s) of creation or modification of charge;-30012020
Optional Attachment-(1)-30012020
Form DPT-3-12122019-signed
Form ADT-1-30092019_signed