Company Information

CIN
Status
Date of Incorporation
20 April 1982
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
2,517,180
Authorised Capital
44,700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kusum Poddar
Kusum Poddar
Director/Designated Partner
about 1 year ago
Avadhanam Mohankumar
Avadhanam Mohankumar
Director/Designated Partner
almost 2 years ago
Rochna Poddar
Rochna Poddar
Director/Designated Partner
over 8 years ago
Shiv Shankar Poddar
Shiv Shankar Poddar
Director
over 18 years ago
Bal Krishna Bhalotia
Bal Krishna Bhalotia
Director
over 19 years ago

Past Directors

Gaurav Goenka
Gaurav Goenka
Director
about 9 years ago
Manoj Kumar Paharia
Manoj Kumar Paharia
Director
about 26 years ago

Charges

32 Lak
17 May 2006
Kotak Mahindra Bank Ltd.
16 Lak
07 May 2006
Kotak Mahindra Bank Ltd.
16 Lak
17 May 2006
Kotak Mahindra Bank Ltd.
0
07 May 2006
Kotak Mahindra Bank Ltd.
0
17 May 2006
Kotak Mahindra Bank Ltd.
0
07 May 2006
Kotak Mahindra Bank Ltd.
0
17 May 2006
Kotak Mahindra Bank Ltd.
0
07 May 2006
Kotak Mahindra Bank Ltd.
0

Documents

Optional Attachment-(1)-06102020
Supplementary or Test audit report under section 143-06102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06102020
Directors report as per section 134(3)-06102020
List of share holders, debenture holders;-06102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Form AOC - 4 CFS-06102020
Form AOC-4-06102020_signed
Form MGT-7-06102020_signed
Form MGT-7-13102019_signed
Notice of resignation;-12102019
Form DIR-12-12102019_signed
Evidence of cessation;-12102019
Optional Attachment-(1)-12102019
List of share holders, debenture holders;-11102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08102019
Supplementary or Test audit report under section 143-08102019
Form AOC - 4 CFS-08102019_signed
Directors report as per section 134(3)-06102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102019
Form AOC-4-06102019_signed
Interest in other entities;-24012019
Form DIR-12-29012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17012019
Supplementary or Test audit report under section 143-17012019