Company Information

CIN
Status
Date of Incorporation
13 November 1947
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
6,455,000
Authorised Capital
75,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hari Haran Eswaran
Hari Haran Eswaran
Director
almost 2 years ago

Past Directors

Raj Hari Eswaran
Raj Hari Eswaran
Director
almost 26 years ago

Charges

46 Crore
10 April 2000
Allahabad Bank
2 Crore
30 April 1997
Canara Bank
6 Lak
30 April 1993
Canara Bank
6 Lak
21 November 1997
Niskalp Investment And Tranding Co Limited
6 Crore
11 September 2015
India Infoline Housing Finance Limited
16 Crore
19 June 2013
Canara Bank
30 Crore
22 April 2014
Aditya Birla Finance Limited
5 Crore
21 November 1997
Niskalp Investments & Trading Company Limited
6 Crore
04 October 1999
Allahabad Bank
1 Crore
11 September 2015
India Infoline Housing Finance Limited
0
19 June 2013
Canara Bank
0
30 April 1993
Canara Bank
0
22 April 2014
Aditya Birla Finance Limited
0
10 April 2000
Allahabad Bank
0
04 October 1999
Allahabad Bank
0
30 April 1997
Canara Bank
0
21 November 1997
Niskalp Investments & Trading Company Limited
0
21 November 1997
Niskalp Investment And Tranding Co Limited
0
11 September 2015
India Infoline Housing Finance Limited
0
19 June 2013
Canara Bank
0
30 April 1993
Canara Bank
0
22 April 2014
Aditya Birla Finance Limited
0
10 April 2000
Allahabad Bank
0
04 October 1999
Allahabad Bank
0
30 April 1997
Canara Bank
0
21 November 1997
Niskalp Investments & Trading Company Limited
0
21 November 1997
Niskalp Investment And Tranding Co Limited
0
11 September 2015
India Infoline Housing Finance Limited
0
19 June 2013
Canara Bank
0
30 April 1993
Canara Bank
0
22 April 2014
Aditya Birla Finance Limited
0
10 April 2000
Allahabad Bank
0
04 October 1999
Allahabad Bank
0
30 April 1997
Canara Bank
0
21 November 1997
Niskalp Investments & Trading Company Limited
0
21 November 1997
Niskalp Investment And Tranding Co Limited
0

Documents

Form MGT-14-20122022-signed
Form AOC-4-16122022_signed
Form MGT-7A-16122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122022
List of Directors;-13122022
Directors report as per section 134(3)-13122022
List of share holders, debenture holders;-13122022
Optional Attachment-(1)-07122022
Altered memorandum of association-07122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122022
Altered articles of association-07122022
Form AOC-4-28032022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032022
List of Directors;-22032022
List of share holders, debenture holders;-22032022
Directors report as per section 134(3)-19032022
Form MGT-7A-22032022_signed
Form AOC-4-26032021_signed
Form MGT-7-04032021_signed
List of share holders, debenture holders;-22022021
Approval letter for extension of AGM;-22022021
Directors report as per section 134(3)-20022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022021
Approval letter of extension of financial year or AGM-20022021
Form MGT-7-06012021_signed
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form AOC-4-30122020
Form ADT-1-09052019_signed