Company Information
CIN
Status
Date of Incorporation
12 May 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 September 2023
Paid Up Capital
307,379,890
Authorised Capital
350,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Anoopdas Cherai
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mataprasad Bulakidas Sharma
Company Secretary
over 5 years ago
over 5 years ago
Sandeep Sathiapalan Ponnarambil
Director
about 22 years ago
about 22 years ago
Sandhia Sathiapalan Ponnarambil
Director
over 27 years ago
over 27 years ago
Sathiapalan Govindan Ponnarambil
Director
over 27 years ago
over 27 years ago
Past Directors
Lyjulal Madhavan Pulemppat
Additional Director
over 10 years ago
over 10 years ago
Charges
26 February 2015
State Bank Of India
24 Crore
03 March 2005
State Bank Of India
30 Crore
03 March 2005
State Bank Of India
8 Crore
11 January 2002
State Bank Of India
50 Lak
31 October 2001
State Bank Of India
50 Lak
26 February 2015
State Bank Of India
0
03 March 2005
State Bank Of India
0
31 October 2001
State Bank Of India
0
03 March 2005
State Bank Of India
0
11 January 2002
State Bank Of India
0
26 February 2015
State Bank Of India
0
03 March 2005
State Bank Of India
0
31 October 2001
State Bank Of India
0
03 March 2005
State Bank Of India
0
11 January 2002
State Bank Of India
0
Documents
Form DPT-3-30072021-signed
Form DPT-3-01012021_signed
Form DPT-3-09122020-signed
Form MSME FORM I-02112020_signed
Form DPT-3-20102020-signed
Form DPT-3-28092020-signed
Letter of the charge holder stating that the amount has been satisfied-21092020
Form CHG-4-21092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200921
Letter of the charge holder stating that the amount has been satisfied-19092020
Form PAS-3-26082020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26082020
Copy of Board or Shareholders? resolution-26082020
Instrument(s) of creation or modification of charge;-03082020
Form CHG-1-03082020_signed
Optional Attachment-(2)-03082020
Optional Attachment-(1)-03082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200803
Form CHG-1-23072020_signed
Optional Attachment-(1)-23072020
Optional Attachment-(2)-23072020
Instrument(s) of creation or modification of charge;-23072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200723
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form PAS-3-25122019_signed
Copy of Board or Shareholders? resolution-24122019