Company Information

CIN
Status
Date of Incorporation
01 June 1990
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Basic Inorganic Chemicals NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,731,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

. Arvind Baheti
. Arvind Baheti
Whole Time Director
over 22 years ago

Past Directors

. Sandeep Baheti
. Sandeep Baheti
Additional Director
over 17 years ago
Samir Kumar Paul
Samir Kumar Paul
Director
over 22 years ago
Shiv Prakash Baheti
Shiv Prakash Baheti
Managing Director
over 34 years ago
Dev Prakash Baheti
Dev Prakash Baheti
Director
over 34 years ago

Charges

2 Crore
12 April 2007
Bank Of Baroda
1 Crore
29 December 2020
Bank Of Baroda
34 Lak
29 December 2020
Others
0
12 April 2007
Bank Of Baroda
0
29 December 2020
Others
0
12 April 2007
Bank Of Baroda
0

Documents

Form DPT-3-07102020-signed
Optional Attachment-(1)-13092020
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Form DPT-3-31102019-signed
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102019
Form AOC-4-31102019_signed
Form ADT-1-28102019_signed
Optional Attachment-(1)-28102019
Copy of written consent given by auditor-28102019
Copy of resolution passed by the company-28102019
Copy of the intimation sent by company-28102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102019
Optional Attachment-(1)-28102019
Form DIR-12-28102019_signed
Optional Attachment-(1)-28062019
Form MGT-14-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Optional Attachment-(1)-26102018
List of share holders, debenture holders;-26102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
List of share holders, debenture holders;-11112017
Form AOC-4-11112017_signed
Form MGT-7-11112017_signed