Company Information

CIN
Status
Date of Incorporation
28 March 2011
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,500,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sharmila Hiralal Amin
Sharmila Hiralal Amin
Director/Designated Partner
over 1 year ago
Dharamraj Hiralal Amin .
Dharamraj Hiralal Amin .
Director/Designated Partner
about 7 years ago
Manju Ramesh Agarwal
Manju Ramesh Agarwal
Additional Director
over 7 years ago
Zareer Dinshaw Colabavala
Zareer Dinshaw Colabavala
Additional Director
about 8 years ago

Past Directors

Ronald Pineda Oyola Gerald .
Ronald Pineda Oyola Gerald .
Additional Director
about 8 years ago
Martina Agbidi
Martina Agbidi
Director
almost 12 years ago
Sundaram Srinivasan
Sundaram Srinivasan
Director
almost 14 years ago
Shankar Kumar Chatterjee
Shankar Kumar Chatterjee
Director
almost 14 years ago

Charges

1 Crore
27 July 2020
Pnb Housing Finance Limited
1 Crore
27 July 2020
Others
0
27 July 2020
Others
0
27 July 2020
Others
0

Documents

Instrument(s) of creation or modification of charge;-20082020
Form CHG-1-20082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200820
Form MGT-7-10032020_signed
Form AOC-4-10032020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032020
Directors report as per section 134(3)-03032020
List of share holders, debenture holders;-03032020
Form ADT-1-13062019_signed
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
Form AOC-4-19012019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Form DIR-12-07082018_signed
Evidence of cessation;-07082018
Optional Attachment-(1)-07082018
Notice of resignation;-07082018
Form DIR-12-18022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022018
Declaration by first director-17022018
Interest in other entities;-13092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092017
Letter of appointment;-13092017
Optional Attachment-(1)-13092017