Company Information

CIN
Status
Date of Incorporation
21 October 1964
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Central Banking
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
592,560
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Abdul Kayoom Nizam Hameed .
Abdul Kayoom Nizam Hameed .
Additional Director
over 7 years ago
Ashraf Abdul Rahman Buhari
Ashraf Abdul Rahman Buhari
Director/Designated Partner
about 9 years ago

Past Directors

Mariam Habeeb .
Mariam Habeeb .
Director
over 10 years ago
Musaddique .
Musaddique .
Director
almost 26 years ago
Ahmed Buhari
Ahmed Buhari
Director
almost 26 years ago
Abdul Rahman Buhari Abdul Qadir
Abdul Rahman Buhari Abdul Qadir
Director
almost 27 years ago

Charges

6 Lak
24 November 1993
Bank Of Baroda
4 Lak
25 August 1993
Bank Of Baroda
1 Lak
21 August 1972
Canara Bank
16 Thousand
21 August 1972
Canara Bank
0
24 November 1993
Bank Of Baroda
0
25 August 1993
Bank Of Baroda
0
21 August 1972
Canara Bank
0
24 November 1993
Bank Of Baroda
0
25 August 1993
Bank Of Baroda
0

Documents

Form ADT-1-23122023_signed
Form AOC-4-23122023_signed
Form MGT-7-23122023_signed
Copy of written consent given by auditor-22122023
Directors report as per section 134(3)-22122023
Copy of the intimation sent by company-22122023
Copy of resolution passed by the company-22122023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122023
Copy of MGT-8-22122023
List of share holders, debenture holders;-22122023
Copy of MGT-8-19122022
Directors report as per section 134(3)-19122022
List of share holders, debenture holders;-19122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122022
Form AOC-4-19122022_signed
Form MGT-7-19122022_signed
Form MGT-7-17022022_signed
Form AOC-4-17022022_signed
List of share holders, debenture holders;-15022022
Directors report as per section 134(3)-15022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022022
Form CFSS-2020-24062021_signed
Form MGT-7-27022021_signed
List of share holders, debenture holders;-26022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022021
Directors report as per section 134(3)-15022021
Form AOC-4-15022021
Form ADT-1-12082020_signed
Copy of written consent given by auditor-12082020
Copy of the intimation sent by company-12082020