Company Information

CIN
Status
Date of Incorporation
11 December 2003
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
73,205,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ragavan Sekharan Nair
Ragavan Sekharan Nair
Director
over 8 years ago
Sukumaran Raveendran
Sukumaran Raveendran
Director
over 15 years ago
Appukuttan Narayanan Nair
Appukuttan Narayanan Nair
Director
about 21 years ago

Past Directors

Jayadevannair Krishnapillai
Jayadevannair Krishnapillai
Director
almost 8 years ago
Kartik Dhirajlal Shah
Kartik Dhirajlal Shah
Additional Director
over 8 years ago
Krishnannair Nirmalan
Krishnannair Nirmalan
Managing Director
about 21 years ago
Chandrika Bai Rekha
Chandrika Bai Rekha
Director
about 21 years ago

Charges

11 Crore
12 April 2017
Gosree Finance Limited
1 Crore
10 February 2016
The Federal Bank Ltd
10 Crore
12 April 2017
Others
0
10 February 2016
Others
0
12 April 2017
Others
0
10 February 2016
Others
0
12 April 2017
Others
0
10 February 2016
Others
0

Documents

Form CHG-1-15092017-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170915
Instrument(s) of creation or modification of charge;-08092017
Optional Attachment-(1)-03092017
Notice of resignation;-03092017
Evidence of cessation;-03092017
Form DIR-12-03092017_signed
Form MGT-14-15052017-signed
Form MGT-14-28042017-signed
Form PAS-3-26042017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26042017
Copy of Board or Shareholders? resolution-26042017
Form SH-7-25042017-signed
Form PAS-3-23042017_signed
Altered memorandum of assciation;-23042017
Altered articles of association-23042017
Copy of Board or Shareholders? resolution-23042017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23042017
Optional Attachment-(1)-23042017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042017
Altered articles of association;-23042017
Altered memorandum of association-23042017
Copy of the resolution for alteration of capital;-23042017
Form SH-7-20042017-signed
Altered memorandum of assciation;-18042017
Optional Attachment-(1)-18042017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042017
Copy of the resolution for alteration of capital;-18042017
Altered memorandum of association-18042017
Altered articles of association-18042017