Company Information

CIN
Status
Date of Incorporation
19 August 1997
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Hajee Ebrahim Hajee Abdul Sattar
Hajee Ebrahim Hajee Abdul Sattar
Director/Designated Partner
for over 1 year
Ameena Hajee Abdul Sattar
Ameena Hajee Abdul Sattar
Director
for over 1 year

Past Directors

Charges

57 Lak
30 August 2019
Hdb Financial Services Limited
57 Lak
23 October 2017
Bank Of India
50 Lak
27 November 2003
Bank Of India
2 Crore
07 April 2003
Bank Of India
1 Crore
23 October 2017
Bank Of India
0
30 August 2019
Others
0
27 November 2003
Bank Of India
0
07 April 2003
Bank Of India
0
23 October 2017
Bank Of India
0
30 August 2019
Others
0
27 November 2003
Bank Of India
0
07 April 2003
Bank Of India
0
23 October 2017
Bank Of India
0
30 August 2019
Others
0
27 November 2003
Bank Of India
0
07 April 2003
Bank Of India
0
23 October 2017
Bank Of India
0
30 August 2019
Others
0
27 November 2003
Bank Of India
0
07 April 2003
Bank Of India
0
23 October 2017
Bank Of India
0
30 August 2019
Others
0
27 November 2003
Bank Of India
0
07 April 2003
Bank Of India
0

Documents

Form ADT-1-06102020_signed
Form AOC-4-06102020_signed
Form MGT-7-06102020_signed
Copy of the intimation sent by company-30092020
Copy of resolution passed by the company-30092020
Copy of written consent given by auditor-30092020
Form AOC-4-01102020_signed
Form MGT-7-01102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
List of share holders, debenture holders;-29092020
List of share holders, debenture holders;-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Form CHG-1-17112019_signed
Optional Attachment-(1)-25102019
Instrument(s) of creation or modification of charge;-25102019
Form CHG-4-25102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191025
Letter of the charge holder stating that the amount has been satisfied-21102019
Form MGT-14-06092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06092019

Frequently Asked Questions

What is the date of Ebrahim & sons private limited incorporation?

Incorporation date of the company is 19 August 1997 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Ebrahim & sons private limited has appointed how many directors?

The appointed directors in the company are:

  • Ameena hajee abdul sattar
  • Hajee ebrahim hajee abdul sattar