Company Information

CIN
Status
Date of Incorporation
10 March 2003
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,400,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kantilal Bharat Doshi
Kantilal Bharat Doshi
Director/Designated Partner
over 1 year ago
Kantilalji Jithendar Kumar
Kantilalji Jithendar Kumar
Director/Designated Partner
over 1 year ago
Madhu Doshi Arvind Kumar
Madhu Doshi Arvind Kumar
Beneficial Owner
over 5 years ago
Aruna Doshi Jitendra Kumar
Aruna Doshi Jitendra Kumar
Beneficial Owner
over 5 years ago
Zeenath Doshi Bharat
Zeenath Doshi Bharat
Beneficial Owner
over 5 years ago
Kantilal Pravin Kumar
Kantilal Pravin Kumar
Director/Designated Partner
almost 6 years ago

Past Directors

Kantilal Chunnilal Doshi
Kantilal Chunnilal Doshi
Whole Time Director
over 12 years ago
Arvind Kumar
Arvind Kumar
Managing Director
over 12 years ago

Charges

82 Crore
26 August 2019
Citi Bank N.a.
20 Crore
28 March 2017
Idfc Bank Limited
17 Crore
25 February 2005
Ing Vysya Bank Limited
45 Crore
23 September 2020
Axis Bank Limited
17 Crore
26 August 2019
Citi Bank N.a.
0
25 February 2005
Others
0
23 September 2020
Axis Bank Limited
0
28 March 2017
Others
0
26 August 2019
Citi Bank N.a.
0
25 February 2005
Others
0
23 September 2020
Axis Bank Limited
0
28 March 2017
Others
0
26 August 2019
Citi Bank N.a.
0
25 February 2005
Others
0
23 September 2020
Axis Bank Limited
0
28 March 2017
Others
0

Documents

Form DIR-12-05032021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201221
Instrument(s) of creation or modification of charge;-19122020
Form CHG-1-19122020
Optional Attachment-(2)-19122020
Optional Attachment-(3)-19122020
Optional Attachment-(1)-19122020
Optional Attachment-(1)-03122020
Form INC-22-15112020_signed
Optional Attachment-(1)-12112020
Copies of the utility bills as mentioned above (not older than two months)-12112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12112020
Form DIR-12-27092020_signed
Optional Attachment-(1)-24092020
Form CHG-4-18092020_signed
Letter of the charge holder stating that the amount has been satisfied-15092020
Form AOC-4(XBRL)-05012020_signed
Form MGT-7-05012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122019
Optional Attachment-(2)-31122019
Optional Attachment-(1)-31122019
Form MGT-6-01102019_signed
-01102019
Form CHG-1-18092019_signed
Optional Attachment-(1)-18092019
Instrument(s) of creation or modification of charge;-18092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190918
Form BEN - 2-16082019_signed