Company Information

CIN
Status
Date of Incorporation
29 April 2002
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Pawn Shops
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 June 2023
Paid Up Capital
7,000
Authorised Capital
0
Financials All Documents available from MCA @Rs 199/-

Directors

Gnanadhas Benjamin Dhaya
Gnanadhas Benjamin Dhaya
Director/Designated Partner
over 1 year ago
Dhanaraj Chandrasekaran
Dhanaraj Chandrasekaran
Director/Designated Partner
over 1 year ago
Thumburaj Samuel Packiam
Thumburaj Samuel Packiam
Director/Designated Partner
over 1 year ago
Asir Ebenezer David
Asir Ebenezer David
Director/Designated Partner
almost 2 years ago
Ella Sonawane
Ella Sonawane
Director/Designated Partner
over 2 years ago
Annamalai Peter Joshuva Peter
Annamalai Peter Joshuva Peter
Director/Designated Partner
over 3 years ago
Ekta Peters
Ekta Peters
Director/Designated Partner
over 3 years ago
Brightstar Jones Syiemlieh
Brightstar Jones Syiemlieh
Director/Designated Partner
about 4 years ago
Dakshinamurthy Vainavi
Dakshinamurthy Vainavi
Director/Designated Partner
over 5 years ago
Errawalla Yesurathnam
Errawalla Yesurathnam
Director
almost 7 years ago
Prem Chand Singh
Prem Chand Singh
Director/Designated Partner
almost 7 years ago
John Nagappa Hanchinmani
John Nagappa Hanchinmani
Director
over 10 years ago

Past Directors

Maria Louis Joseph
Maria Louis Joseph
Director
about 4 years ago
Subramani Gopirajan
Subramani Gopirajan
Additional Director
over 5 years ago
Sathanantham Thomaskennedy
Sathanantham Thomaskennedy
Additional Director
over 5 years ago
Raju Ollukaren Francis
Raju Ollukaren Francis
Director
over 6 years ago
Subbarao Pedapudi
Subbarao Pedapudi
Director
over 9 years ago
Susainathan Chinnappan
Susainathan Chinnappan
Director
over 10 years ago
Dyvasirvadam Govada
Dyvasirvadam Govada
Director
over 11 years ago
David Jakkula
David Jakkula
Director
almost 12 years ago
Vedagiri Lakshmi
Vedagiri Lakshmi
Director
over 12 years ago
Sajeevaraj Reddypogu Ratnam David
Sajeevaraj Reddypogu Ratnam David
Director
over 12 years ago
Satyamurti Venkataraman
Satyamurti Venkataraman
Director
over 12 years ago
Roger Gaikwad
Roger Gaikwad
Director
over 13 years ago
Anita Thomas
Anita Thomas
Director
over 14 years ago
Paul Cruz Titus
Paul Cruz Titus
Director
over 15 years ago
Abraham Gnanamuthu Augustine Jeyakumar
Abraham Gnanamuthu Augustine Jeyakumar
Director
over 15 years ago
Shanthiraj Manickam
Shanthiraj Manickam
Director
over 15 years ago
Jasmine Lydia Lamech Inbaraj
Jasmine Lydia Lamech Inbaraj
Director
over 15 years ago
Manavalan Renida Sarala
Manavalan Renida Sarala
Director
over 16 years ago
Taranath Sugnanam Sagar
Taranath Sugnanam Sagar
Director
over 16 years ago
Pathiudian Yesuthasen
Pathiudian Yesuthasen
Director
over 20 years ago

Charges

24 Lak
16 March 2019
State Bank Of India
24 Lak
16 March 2019
State Bank Of India
0
16 March 2019
State Bank Of India
0
16 March 2019
State Bank Of India
0

Documents

Form DIR-12-10112020_signed
Optional Attachment-(1)-09112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112020
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form DPT-3-29102019-signed
Form DIR-12-17102019_signed
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Optional Attachment-(2)-14102019
Optional Attachment-(1)-14102019
Optional Attachment-(3)-14102019
Evidence of cessation;-14102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102019
Optional Attachment-(4)-14102019
Form AOC-4-14102019_signed
Form ADT-1-28092019_signed
Copy of resolution passed by the company-28092019
Copy of written consent given by auditor-28092019
Evidence of cessation;-18092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092019
Declaration by first director-18092019
Optional Attachment-(2)-18092019
Form DIR-12-18092019_signed
Optional Attachment-(1)-18092019
Form DPT-3-26062019
Form CHG-1-03042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190403
Instrument(s) of creation or modification of charge;-02042019
Form MGT-14-24102018-signed