Company Information
CIN
Status
Date of Incorporation
15 March 1985
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Machinery & Equipment Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,767,000
Authorised Capital
4,800,000
Financials All Documents available from MCA @Rs 499/-
Directors
Moolchand Kiran Kumar Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Avudaiyappan Palani
Additional Director
about 15 years ago
about 15 years ago
Kiran Hemaa Kumar Jain
Director
almost 20 years ago
almost 20 years ago
Charges
21 December 2016
Sbicap Trustee Company Limited
834 Crore
20 June 2016
Tamilnad Mercantile Bank Limited
20 Crore
15 March 2013
State Bank Of India (lead Bank)
686 Crore
25 November 2013
State Bank Of India
32 Crore
30 January 2013
State Bank Of Travancore
60 Crore
04 February 2013
State Bank Of India
98 Crore
13 October 2020
Bank Of India
5 Crore
15 July 2020
Bank Of Baroda
5 Crore
15 March 2013
State Bank Of India (lead Bank)
0
21 December 2016
Sbicap Trustee Company Limited
0
15 July 2020
Others
0
20 June 2016
Tamilnad Mercantile Bank Limited
0
13 October 2020
Bank Of India
0
30 January 2013
State Bank Of Travancore
0
25 November 2013
State Bank Of India
0
04 February 2013
State Bank Of India
0
15 March 2013
State Bank Of India (lead Bank)
0
21 December 2016
Sbicap Trustee Company Limited
0
15 July 2020
Others
0
20 June 2016
Tamilnad Mercantile Bank Limited
0
13 October 2020
Bank Of India
0
30 January 2013
State Bank Of Travancore
0
25 November 2013
State Bank Of India
0
04 February 2013
State Bank Of India
0
15 March 2013
State Bank Of India (lead Bank)
0
21 December 2016
Sbicap Trustee Company Limited
0
15 July 2020
Others
0
20 June 2016
Tamilnad Mercantile Bank Limited
0
13 October 2020
Bank Of India
0
30 January 2013
State Bank Of Travancore
0
25 November 2013
State Bank Of India
0
04 February 2013
State Bank Of India
0
Documents
Form CHG-1-01122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201201
Instrument(s) of creation or modification of charge;-30112020
Optional Attachment-(1)-30112020
Optional Attachment-(2)-30112020
Optional Attachment-(3)-30112020
Form MGT-14-10112020-signed
Altered articles of association-23102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102020
Instrument(s) of creation or modification of charge;-03092020
Optional Attachment-(2)-03092020
Form CHG-1-03092020
Optional Attachment-(1)-03092020
Supplementary or Test audit report under section 143-22062020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22062020
Form AOC - 4 CFS-22062020
Form DPT-3-31012020-signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-16122019
Form CHG-4-14122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Letter of the charge holder stating that the amount has been satisfied-26112019
Form ADT-1-17102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
