Company Information
CIN
Status
Date of Incorporation
06 March 1992
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Mutual Funds
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,803,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Narendra Kumar Lunawath
Whole Time Director
over 1 year ago
over 1 year ago
Meghraj Lunawath
Managing Director
over 1 year ago
over 1 year ago
Mahaveer Chand Lunawath
Whole Time Director
over 1 year ago
over 1 year ago
Abhishek Lunawath
Director/Designated Partner
over 21 years ago
over 21 years ago
Ajay Kumar Lunawath
Director
over 21 years ago
over 21 years ago
Charges
10 June 2008
Moneyline Credit Ltd
7 Crore
19 October 2010
3i Infotech Trusteeship Services Limited
20 Crore
03 June 2008
Bank Of India
10 Crore
11 March 2005
Corporation Bank
10 Crore
03 June 2008
Bank Of India
0
11 March 2005
Corporation Bank
0
19 October 2010
3i Infotech Trusteeship Services Limited
0
10 June 2008
Moneyline Credit Ltd
0
03 June 2008
Bank Of India
0
11 March 2005
Corporation Bank
0
19 October 2010
3i Infotech Trusteeship Services Limited
0
10 June 2008
Moneyline Credit Ltd
0
03 June 2008
Bank Of India
0
11 March 2005
Corporation Bank
0
19 October 2010
3i Infotech Trusteeship Services Limited
0
10 June 2008
Moneyline Credit Ltd
0
Documents
Form DPT-3-30012020-signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-28082019
Form CHG-4-18072019_signed
Letter of the charge holder stating that the amount has been satisfied-18072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190718
Form MGT-7-05112018_signed
Form AOC-4-05112018_signed
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
List of share holders, debenture holders;-02112018
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Optional Attachment-(1)-25112017
Form MGT-7-20112016_signed
Form AOC-4-20112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Directors report as per section 134(3)-19112016
List of share holders, debenture holders;-19112016