Company Information

CIN
Status
Date of Incorporation
05 December 1979
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
26 November 2021
Paid Up Capital
835,000
Authorised Capital
1,700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aswin Mavji Shah
Aswin Mavji Shah
Managing Director
12 months ago
Chetan Mavji Shah
Chetan Mavji Shah
Director/Designated Partner
almost 2 years ago
Rasesh Mavji Shah
Rasesh Mavji Shah
Director
over 38 years ago

Past Directors

Suresh Shivji Chheda
Suresh Shivji Chheda
Director
about 45 years ago
Manhar Premji Bheda
Manhar Premji Bheda
Director
about 45 years ago

Charges

0
17 October 1980
State Industrial Corporation Of Tamilnadu Ltd.
1 Lak
29 March 1983
State Industrial Promotion Corporation Of Tamil Nadu Ltd.
8 Lak
27 April 1983
State Industrial Corporation Of Tamilnadu Ltd.
13 Lak
15 March 1990
State Industrial Corporation Of Tamilnadu Ltd.
14 Lak
16 October 1980
Union Bank Of India
22 Lak
25 August 1981
Union Bank Of India
5 Lak
28 May 2007
Union Bank Of India
3 Crore
25 August 1981
Union Bank Of India
5 Lak
28 August 1981
Union Bank Of India
5 Lak
28 May 2007
Union Bank Of India
0
15 March 1990
State Industrial Corporation Of Tamilnadu Ltd.
0
28 August 1981
Union Bank Of India
0
25 August 1981
Union Bank Of India
0
25 August 1981
Union Bank Of India
0
17 October 1980
State Industrial Corporation Of Tamilnadu Ltd.
0
29 March 1983
State Industrial Promotion Corporation Of Tamil Nadu Ltd.
0
27 April 1983
State Industrial Corporation Of Tamilnadu Ltd.
0
16 October 1980
Union Bank Of India
0
28 May 2007
Union Bank Of India
0
15 March 1990
State Industrial Corporation Of Tamilnadu Ltd.
0
28 August 1981
Union Bank Of India
0
25 August 1981
Union Bank Of India
0
25 August 1981
Union Bank Of India
0
17 October 1980
State Industrial Corporation Of Tamilnadu Ltd.
0
29 March 1983
State Industrial Promotion Corporation Of Tamil Nadu Ltd.
0
27 April 1983
State Industrial Corporation Of Tamilnadu Ltd.
0
16 October 1980
Union Bank Of India
0
28 May 2007
Union Bank Of India
0
15 March 1990
State Industrial Corporation Of Tamilnadu Ltd.
0
28 August 1981
Union Bank Of India
0
25 August 1981
Union Bank Of India
0
25 August 1981
Union Bank Of India
0
17 October 1980
State Industrial Corporation Of Tamilnadu Ltd.
0
29 March 1983
State Industrial Promotion Corporation Of Tamil Nadu Ltd.
0
27 April 1983
State Industrial Corporation Of Tamilnadu Ltd.
0
16 October 1980
Union Bank Of India
0

Documents

Form MGT-14-29122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
Form INC-28-24112020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-10112020
Form SH-9-28102019-signed
Form SH-8-28102019-signed
Audited financial statements of last three years-17102019
Optional Attachment-(4)-17102019
Optional Attachment-(1)-17102019
Optional Attachment-(3)-17102019
Details of the promoters of the company-17102019
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-17102019
Affidavit as per rule 65(3)-17102019
Statement of assets and liabilities-17102019
Declaration by auditor(s)-17102019
Copy of Special Resolution-17102019
Copy of board resolution-17102019
Optional Attachment-(2)-17102019
Details of the auditor, legal advisors,bankers and trustees(if any);-17102019
Copy of the board resolution-17102019
Auditor's report-17102019
Form MGT-14-09102019_signed
Optional Attachment-(2)-09102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102019
Optional Attachment-(1)-09102019
Form ADT-1-01102019_signed
List of share holders, debenture holders;-01102019
Optional Attachment-(1)-01102019
Copy of resolution passed by the company-01102019
Form MGT-7-01102019_signed