Company Information

CIN
Status
Date of Incorporation
09 December 1983
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Land Transport By Animal Carts
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Parveen Sherif
Parveen Sherif
Director
over 1 year ago
Thaseen Sherif
Thaseen Sherif
Director
over 1 year ago
Nausheen Khan
Nausheen Khan
Director/Designated Partner
over 1 year ago
Malicka Sherif
Malicka Sherif
Director
over 1 year ago

Past Directors

Sherif Dyan
Sherif Dyan
Managing Director
almost 26 years ago
Irfan Sherif
Irfan Sherif
Director
over 36 years ago
Sattar Mohamed Idris
Sattar Mohamed Idris
Director
almost 41 years ago

Charges

17 Crore
27 August 2019
Hdfc Bank Limited
4 Crore
31 March 2012
Hdfc Bank Limited
1 Crore
11 November 2009
Oriental Bank Of Commerce
5 Crore
16 May 2001
Centurion Bank Ltd.
3 Crore
16 May 2001
Centurion Bank Ltd.
3 Crore
31 July 1984
Anz Grindlays Bank
47 Lak
16 May 2001
Centurion Bank Of Punjab Ltd
7 Crore
04 August 2003
Hdfc Bank
7 Lak
14 June 2003
Hdfc Bank
5 Lak
01 October 2002
Hdfc Bank
4 Lak
02 August 2001
Centurion Bank Ltd.
80 Lak
07 August 1992
Sundaram Finance Ltd.
5 Lak
25 September 1990
Sundaram Finance Ltd.
16 Lak
31 July 1984
Grindlays Bank
12 Lak
02 June 1992
Grindlays Bank
20 Lak
01 July 1996
Grindlays Bank
4 Crore
21 February 2022
Hdfc Bank Limited
0
31 July 1984
Anz Grindlays Bank
0
31 March 2012
Hdfc Bank Limited
0
16 May 2001
Centurion Bank Ltd.
0
25 September 1990
Sundaram Finance Ltd.
0
01 July 1996
Grindlays Bank
0
02 August 2001
Centurion Bank Ltd.
0
07 August 1992
Sundaram Finance Ltd.
0
11 November 2009
Others
0
16 May 2001
Centurion Bank Ltd.
0
16 May 2001
Centurion Bank Of Punjab Ltd
0
04 August 2003
Hdfc Bank
0
14 June 2003
Hdfc Bank
0
02 June 1992
Grindlays Bank
0
01 October 2002
Hdfc Bank
0
27 August 2019
Hdfc Bank Limited
0
31 July 1984
Grindlays Bank
0
21 February 2022
Hdfc Bank Limited
0
31 July 1984
Anz Grindlays Bank
0
31 March 2012
Hdfc Bank Limited
0
16 May 2001
Centurion Bank Ltd.
0
25 September 1990
Sundaram Finance Ltd.
0
01 July 1996
Grindlays Bank
0
02 August 2001
Centurion Bank Ltd.
0
07 August 1992
Sundaram Finance Ltd.
0
11 November 2009
Others
0
16 May 2001
Centurion Bank Ltd.
0
16 May 2001
Centurion Bank Of Punjab Ltd
0
04 August 2003
Hdfc Bank
0
14 June 2003
Hdfc Bank
0
02 June 1992
Grindlays Bank
0
01 October 2002
Hdfc Bank
0
27 August 2019
Hdfc Bank Limited
0
31 July 1984
Grindlays Bank
0

Documents

Form CHG-1-20022020_signed
Instrument(s) of creation or modification of charge;-20022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200220
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form ADT-1-17122019_signed
Copy of resolution passed by the company-17122019
Copy of the intimation sent by company-17122019
Copy of written consent given by auditor-17122019
Form CHG-4-16122019_signed
Letter of the charge holder stating that the amount has been satisfied-16122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191216
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
Form CHG-1-13112019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191113
Form DPT-3-24102019-signed
Instrument(s) of creation or modification of charge;-17102019
Optional Attachment-(1)-17102019
Form ADT-1-01102019_signed
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Form ADT-3-29032019_signed
Resignation letter-29032019
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
Directors report as per section 134(3)-22122018