Company Information

CIN
Status
Date of Incorporation
16 September 1981
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Recreational Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
501,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kailas Ravji Lalan
Kailas Ravji Lalan
Director
almost 2 years ago
. Hanish Narendra Lalan
. Hanish Narendra Lalan
Ceo
over 4 years ago
. Manjula Surendra
. Manjula Surendra
Director
over 30 years ago
Savithanarendra .
Savithanarendra .
Director
over 30 years ago
Kailas Lalan Bharti
Kailas Lalan Bharti
Director
over 30 years ago
Ravji Surendra
Ravji Surendra
Director
over 43 years ago

Past Directors

Narendra Ravji Lalan
Narendra Ravji Lalan
Director
over 43 years ago
Ravji Moraji Lalan
Ravji Moraji Lalan
Director
over 43 years ago

Charges

49 Lak
20 March 2015
Indian Overseas Bank
99 Lak
08 February 1989
Bank Of Baroda
18 Lak
23 May 1988
Bank Of Baroda
15 Lak
16 May 1984
The Tamil Nadu Investment Corporation Ltd
26 Lak
02 June 2005
Indian Overseas Bank
89 Lak
26 November 2020
Kotak Mahindra Bank Limited
16 Lak
23 May 1988
Bank Of Baroda
0
08 February 1989
Bank Of Baroda
0
26 November 2020
Others
0
02 June 2005
Indian Overseas Bank
0
16 May 1984
The Tamil Nadu Investment Corporation Ltd
0
20 March 2015
Indian Overseas Bank
0
23 May 1988
Bank Of Baroda
0
08 February 1989
Bank Of Baroda
0
26 November 2020
Others
0
02 June 2005
Indian Overseas Bank
0
16 May 1984
The Tamil Nadu Investment Corporation Ltd
0
20 March 2015
Indian Overseas Bank
0
23 May 1988
Bank Of Baroda
0
08 February 1989
Bank Of Baroda
0
26 November 2020
Others
0
02 June 2005
Indian Overseas Bank
0
16 May 1984
The Tamil Nadu Investment Corporation Ltd
0
20 March 2015
Indian Overseas Bank
0

Documents

FORM CHG-4-signed
FORM CHG-1-signed
FORM CHG-4
FORM CHG-1
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102020
Declaration by first director-17102020
Form DIR-12-17102020_signed
Optional Attachment-(1)-17102020
Form ADT-1-16092020_signed
-16092020
Copy of the intimation sent by company-16092020
Copy of written consent given by auditor-16092020
Copy of resolution passed by the company-16092020
Optional Attachment-(1)-25062020
Evidence of cessation;-25062020
Form DIR-12-25062020_signed
Form DPT-3-30012020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-01082019
Form MGT-7-21052019_signed
Form AOC-4-20052019_signed
List of share holders, debenture holders;-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042019
Directors report as per section 134(3)-23042019
Form AOC-4-13042018_signed
Form MGT-7-13042018_signed