Company Information
CIN
Status
Date of Incorporation
23 December 1976
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Clay Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,696,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ketan Amrutlal Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Abhay Yogesh Shah
Additional Director
over 9 years ago
over 9 years ago
Yogesh Amrutlal Shah
Managing Director
about 48 years ago
about 48 years ago
Charges
12 March 1999
Bharat Overseas Bank Ltd.
70 Lak
31 March 1997
Sundaram Finance Ltd.
12 Lak
15 March 1997
Abn Amro Bank N.v.
40 Lak
02 January 1997
International Asset Reconstruction Company Private Limited
5 Crore
01 April 1996
Sundaram Finance Services Ltd.
23 Lak
14 February 1995
International Asset Reconstruction Company Private Limited
4 Crore
30 January 1995
Sundaram Finance Ltd.
23 Lak
11 January 1994
Sundaram Finance Ltd.
23 Lak
04 January 1993
Sundaram Finance Ltd.
23 Lak
20 July 1992
International Asset Reconstruction Company Private Limited
7 Lak
13 July 1991
International Asset Reconstruction Company Private Limited
38 Lak
31 March 1997
Sundaram Finance Ltd.
0
12 March 1999
Bharat Overseas Bank Ltd.
0
15 March 1997
Abn Amro Bank N.v.
0
13 July 1991
International Asset Reconstruction Company Private Limited
0
30 January 1995
Sundaram Finance Ltd.
0
01 April 1996
Sundaram Finance Services Ltd.
0
11 January 1994
Sundaram Finance Ltd.
0
20 July 1992
International Asset Reconstruction Company Private Limited
0
02 January 1997
International Asset Reconstruction Company Private Limited
0
14 February 1995
International Asset Reconstruction Company Private Limited
0
04 January 1993
Sundaram Finance Ltd.
0
31 March 1997
Sundaram Finance Ltd.
0
12 March 1999
Bharat Overseas Bank Ltd.
0
15 March 1997
Abn Amro Bank N.v.
0
13 July 1991
International Asset Reconstruction Company Private Limited
0
30 January 1995
Sundaram Finance Ltd.
0
01 April 1996
Sundaram Finance Services Ltd.
0
11 January 1994
Sundaram Finance Ltd.
0
20 July 1992
International Asset Reconstruction Company Private Limited
0
02 January 1997
International Asset Reconstruction Company Private Limited
0
14 February 1995
International Asset Reconstruction Company Private Limited
0
04 January 1993
Sundaram Finance Ltd.
0
Documents
Form AOC-4-23112019_signed
Form MGT-7-19112019_signed
Form DPT-3-18112019-signed
Optional Attachment-(1)-12112019
List of share holders, debenture holders;-12112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form DPT-3-29102019-signed
Optional Attachment-(1)-26102018
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Form AOC-4-07122017_signed
Form MGT-7-05122017_signed
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-17112016
Directors report as per section 134(3)-17112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Form MGT-7-17112016_signed
Form AOC-4-17112016_signed
Form ADT-1-24102016_signed
Copy of written consent given by auditor-24102016
Copy of the intimation sent by company-24102016
Copy of resolution passed by the company-24102016
Form DIR-12-140116.OCT
Optional Attachment 1-130116.PDF