Company Information

CIN
Status
Date of Incorporation
09 June 1995
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
40,000,000
Authorised Capital
40,010,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nishant Jagat Bhandari
Nishant Jagat Bhandari
Director/Designated Partner
almost 2 years ago
Rahul Mahendra Gugaliya
Rahul Mahendra Gugaliya
Director/Designated Partner
almost 2 years ago
Shipra Rahul Gugaliya
Shipra Rahul Gugaliya
Director/Designated Partner
about 4 years ago
Sarvesh Elesh Khara
Sarvesh Elesh Khara
Director
about 4 years ago
Silvester Brighton
Silvester Brighton
Director
almost 15 years ago

Past Directors

Mahendra Mukundchandji Gugalia
Mahendra Mukundchandji Gugalia
Additional Director
over 4 years ago
Jesan Babu Vinodh Jeyaraj
Jesan Babu Vinodh Jeyaraj
Director
over 5 years ago
Viagappan Antonymaran
Viagappan Antonymaran
Additional Director
almost 7 years ago
Antony Thomas Mary Darling
Antony Thomas Mary Darling
Additional Director
almost 7 years ago
Joseph Edwin Navis
Joseph Edwin Navis
Additional Director
over 11 years ago
Akilandeswari .
Akilandeswari .
Additional Director
over 11 years ago
Ranganathan Narasimhamurthy
Ranganathan Narasimhamurthy
Additional Director
about 13 years ago
Silvester Milton Antony Thomas
Silvester Milton Antony Thomas
Whole Time Director
almost 15 years ago
Jesudasan Mariaviagula Nadar
Jesudasan Mariaviagula Nadar
Director
about 18 years ago
Silvester Antony Paul Win Ston
Silvester Antony Paul Win Ston
Director
over 29 years ago

Charges

0
04 June 2012
State Bank Of India
8 Crore
08 May 2008
Small Industries Development Bank Of India
50 Lak
25 November 2010
Dhanlaxmi Bank Limited
5 Crore
04 June 2012
State Bank Of India
0
08 May 2008
Small Industries Development Bank Of India
0
25 November 2010
Dhanlaxmi Bank Limited
0
04 June 2012
State Bank Of India
0
08 May 2008
Small Industries Development Bank Of India
0
25 November 2010
Dhanlaxmi Bank Limited
0

Documents

Form MR-1-04012021_signed
Form DPT-3-04012021_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -30122020
Copy of shareholders resolution-30122020
Copy of board resolution-30122020
Form PAS-6-29122020_signed
Form DIR-12-05112020_signed
Interest in other entities;-04112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112020
Optional Attachment-(2)-04112020
Optional Attachment-(1)-04112020
Form ADT-3-23102020_signed
Resignation letter-23102020
Optional Attachment-(1)-24092020
Evidence of cessation;-24092020
Form DIR-12-25092020_signed
Notice of resignation;-24092020
Form DIR-12-18092020_signed
Notice of resignation;-17092020
Optional Attachment-(1)-17092020
Optional Attachment-(2)-17092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092020
Form DIR-12-17092020_signed
Evidence of cessation;-17092020
Optional Attachment-(3)-17092020
Letter of the charge holder stating that the amount has been satisfied-20032020
Form CHG-4-20032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200320
Form CHG-4-11032020_signed
Letter of the charge holder stating that the amount has been satisfied-11032020