Company Information
CIN
Status
Date of Incorporation
07 September 1993
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,442,200
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bajaranglal Damani
Director/Designated Partner
over 1 year ago
over 1 year ago
Abhimanyu Jhaver
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sundar .
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Hiralal Goud
Director/Designated Partner
over 7 years ago
over 7 years ago
Poonam Jhaver .
Director
about 11 years ago
about 11 years ago
Past Directors
Khushal Chand Lakhani
Director
over 8 years ago
over 8 years ago
Bimla Devi Jhaver
Director
almost 18 years ago
almost 18 years ago
Charges
20 August 2003
State Bank Of India
2 Crore
13 December 2005
Icici Home Finance Company Limited
1 Crore
17 May 2005
Icici Home Finance Company Ltd.
1 Crore
17 May 2005
Icici Home Finance Company Ltd.
0
20 August 2003
State Bank Of India
0
13 December 2005
Icici Home Finance Company Limited
0
17 May 2005
Icici Home Finance Company Ltd.
0
20 August 2003
State Bank Of India
0
13 December 2005
Icici Home Finance Company Limited
0
17 May 2005
Icici Home Finance Company Ltd.
0
20 August 2003
State Bank Of India
0
13 December 2005
Icici Home Finance Company Limited
0
17 May 2005
Icici Home Finance Company Ltd.
0
20 August 2003
State Bank Of India
0
13 December 2005
Icici Home Finance Company Limited
0
17 May 2005
Icici Home Finance Company Ltd.
0
20 August 2003
State Bank Of India
0
13 December 2005
Icici Home Finance Company Limited
0
Documents
Form DPT-3-10112020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072020
Interest in other entities;-17072020
Form DIR-12-17072020_signed
Form AOC-4-14122019_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form DPT-3-29112019-signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Supplementary or Test audit report under section 143-28112019
Form AOC - 4 CFS-28112019
Form DPT-3-23072019-signed
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Form AOC - 4 CFS-28102018_signed
Supplementary or Test audit report under section 143-27102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102018
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
Form AOC-4-26102018_signed
Form ADT-1-21122017_signed
List of share holders, debenture holders;-21122017
Copy of resolution passed by the company-21122017
Copy of the intimation sent by company-21122017
Copy of written consent given by auditor-21122017
Form MGT-7-21122017_signed