Company Information

CIN
Status
Date of Incorporation
29 November 1984
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Non-Store Retail Sale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
26,012,770
Authorised Capital
26,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pukhraj Poonamchand
Pukhraj Poonamchand
Director
over 34 years ago
Pukhraj Manish Parmar
Pukhraj Manish Parmar
Director
over 34 years ago
Madhubala Parmar
Madhubala Parmar
Director
about 40 years ago
Mahendra Kumar Parmar
Mahendra Kumar Parmar
Managing Director
about 40 years ago

Registered Trademarks

Trishul Esjaypee Impex

[Class : 31] Agricultural Products Including Katha, Catechu, Betelnut And Gambier Included In Class 31

Charges

40 Crore
20 August 2014
Canara Bank
11 Lak
29 January 2010
Canara Bank
40 Crore
30 March 2007
Centurion Bank Of Punjab Ltd
14 Crore
26 April 1999
Canara Bank
1 Crore
16 April 1990
Canara Bank
5 Lak
21 December 2001
Canara Bank
63 Lak
19 August 1997
Canara Bank
75 Lak
21 March 1990
Canara Bank
25 Lak
16 April 1990
Canara Bank
5 Lak
23 July 2005
Standered Chartred Bank
6 Crore
23 July 2005
Standered Chartred Bank
0
19 August 1997
Canara Bank
0
16 April 1990
Canara Bank
0
21 March 1990
Canara Bank
0
21 December 2001
Canara Bank
0
26 April 1999
Canara Bank
0
20 August 2014
Canara Bank
0
29 January 2010
Canara Bank
0
30 March 2007
Centurion Bank Of Punjab Ltd
0
16 April 1990
Canara Bank
0
23 July 2005
Standered Chartred Bank
0
19 August 1997
Canara Bank
0
16 April 1990
Canara Bank
0
21 March 1990
Canara Bank
0
21 December 2001
Canara Bank
0
26 April 1999
Canara Bank
0
20 August 2014
Canara Bank
0
29 January 2010
Canara Bank
0
30 March 2007
Centurion Bank Of Punjab Ltd
0
16 April 1990
Canara Bank
0

Documents

Form INC-22-07052018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05052018
Copies of the utility bills as mentioned above (not older than two months)-05052018
Copy of board resolution authorizing giving of notice-05052018
Form CHG-1-31052016_signed
Instrument(s) of creation or modification of charge;-31052016
Optional Attachment-(1)-31052016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160531
Form INC-22-170615.OCT
Form CHG-1-140515.OCT
Certificate of Registration for Modification of Mortgage-050515.PDF
Instrument of creation or modification of charge-050515.PDF
Certificate of Registration for Modification of Mortgage-050515.PDF
Certificate of Registration for Modification of Mortgage-050515.PDF
FormSchV-011014 for the FY ending on-310313.OCT
Form23AC-011014 for the FY ending on-310313.OCT
Form66-011014 for the FY ending on-310312.OCT
FormSchV-011014 for the FY ending on-310312.OCT
Form23AC-011014 for the FY ending on-310312.OCT
Form CHG-1-240814.OCT
Certificate of Registration of Mortgage-210814.PDF
Instrument of creation or modification of charge-210814.PDF
Certificate of Registration of Mortgage-210814.PDF
Certificate of Registration of Mortgage-210814.PDF
Form CHG-1-070814.OCT
Certificate of Registration for Modification of Mortgage-050814.PDF
Instrument of creation or modification of charge-050814.PDF
Certificate of Registration for Modification of Mortgage-050814.PDF
Certificate of Registration for Modification of Mortgage-050814.PDF
Certificate of Registration for Modification of Mortgage-260514.PDF