Company Information

CIN
Status
Date of Incorporation
02 November 1993
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,220,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Manoharmal Bokadia
. Manoharmal Bokadia
Managing Director
over 1 year ago
Rajkumar Bokdia Manoharmal Bokdia
Rajkumar Bokdia Manoharmal Bokdia
Director
over 24 years ago
Shivkumar Kotadia
Shivkumar Kotadia
Director
about 31 years ago

Past Directors

Ajay Kumar Bokadia
Ajay Kumar Bokadia
Director
over 19 years ago
Premchand Bokadia
Premchand Bokadia
Director
about 31 years ago
Raghavan Srinivasan Madras
Raghavan Srinivasan Madras
Director
about 31 years ago

Charges

0
31 March 2015
Gda Trusteeship Limited
8 Lak
31 July 2014
L & T Finance Limited
25 Lak
28 November 2001
Hastimal Lunkar
1 Crore
24 September 2013
L & T Finance Limited
50 Lak
03 October 2002
Indian Overseas Bank
1 Crore
24 September 2013
L & T Finance Limited
0
31 July 2014
L & T Finance Limited
0
03 October 2002
Indian Overseas Bank
0
28 November 2001
Hastimal Lunkar
0
31 March 2015
Gda Trusteeship Limited
0
24 September 2013
L & T Finance Limited
0
31 July 2014
L & T Finance Limited
0
03 October 2002
Indian Overseas Bank
0
28 November 2001
Hastimal Lunkar
0
31 March 2015
Gda Trusteeship Limited
0

Documents

Form DPT-3-14012020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form MGT-14-10122019_signed
Form MR-1-04122019_signed
Copy of shareholders resolution-30112019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -30112019
Copy of board resolution-30112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112019
Form AOC-4-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-28062019
Form MGT-7-21122018_signed
List of share holders, debenture holders;-17122018
Optional Attachment-(1)-17122018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form DIR-12-14072017-signed
Evidence of cessation;-26062017