Company Information

CIN
Status
Date of Incorporation
24 September 1991
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Non-Store Retail Sale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Uttamchand Kamaladevi
Uttamchand Kamaladevi
Director
over 19 years ago

Past Directors

Uttamchand Vishal
Uttamchand Vishal
Additional Director
almost 4 years ago
Yogesh Uttamchand Hiran
Yogesh Uttamchand Hiran
Director
over 19 years ago
Mangalchand Uttamchand
Mangalchand Uttamchand
Director
over 33 years ago

Charges

0
25 January 2016
The Karur Vysya Bank Limited
28 Lak
25 January 2016
The Karur Vysya Bank Limited
0
25 January 2016
The Karur Vysya Bank Limited
0
25 January 2016
The Karur Vysya Bank Limited
0
25 January 2016
The Karur Vysya Bank Limited
0

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Evidence of cessation;-08062019
Form DIR-12-08062019_signed
Notice of resignation;-08062019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Letter of the charge holder stating that the amount has been satisfied-18072018
Form CHG-4-18072018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180718
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed
List of share holders, debenture holders;-05012017
Form MGT-7-05012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03012017
Directors report as per section 134(3)-03012017
Form AOC-4-03012017_signed
Form ADT-1-25122016_signed
Copy of written consent given by auditor-25122016