Company Information

CIN
Status
Date of Incorporation
13 June 1994
Listing Status
Listed
State
Chennai
ROC
ROC Chennai
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
Paid Up Capital
50,000,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prakashchand Ankush Jain
Prakashchand Ankush Jain
Director/Designated Partner
over 1 year ago
. Aarisha
. Aarisha
Director/Designated Partner
over 1 year ago
Rajshri Choudhary
Rajshri Choudhary
Director/Designated Partner
over 1 year ago
Nishikant Mohanlal Choudhary
Nishikant Mohanlal Choudhary
Director/Designated Partner
over 1 year ago
Nutika Jain
Nutika Jain
Director/Designated Partner
about 5 years ago
Ajit Kumar Chordia
Ajit Kumar Chordia
Director
over 29 years ago

Past Directors

Mohana .
Mohana .
Director
over 9 years ago
Narendra Balvantrai Bhatt
Narendra Balvantrai Bhatt
Additional Director
over 10 years ago
Sanjay Shand
Sanjay Shand
Director
over 29 years ago
Subhash Chand Nahar
Subhash Chand Nahar
Director
over 29 years ago
Ravikant Choudhry
Ravikant Choudhry
Director
over 29 years ago

Charges

10 Crore
30 June 2017
Aditya Birla Finance Limited
10 Crore
30 June 2017
Others
0
30 June 2017
Others
0
30 June 2017
Others
0
30 June 2017
Others
0

Documents

Form MGT-15-14102020_signed
Optional Attachment-(1)-12102020
Form DIR-12-12082020_signed
Evidence of cessation;-12082020
Form DIR-12-03032020_signed
Optional Attachment-(1)-02032020
Optional Attachment-(2)-02032020
Form MGT-7-31122019_signed
Optional Attachment-(1)-30122019
Shareholders-MGT_7_R27918382_ABISHEK21_20191230153751.xlsm
Copy of MGT-8-30122019
Optional Attachment-(2)-30122019
Optional Attachment-(2)-30122019
Form DIR-12-30122019_signed
Optional Attachment-(1)-30122019
Form AOC-4-24112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Secretarial Audit Report-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form MGT-15-31102019_signed
Optional Attachment-(1)-26102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-01102019_signed
Declaration under section 90-24092019
Form DIR-12-21062019_signed