Company Information
CIN
Status
Date of Incorporation
04 October 2005
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Doss Dominic Thangaraj
Additional Director
almost 8 years ago
almost 8 years ago
Gopal Krishan Rathi
Additional Director
over 12 years ago
over 12 years ago
Sadiq Khan .
Additional Director
about 13 years ago
about 13 years ago
Periasamy Thangarajan
Director
over 16 years ago
over 16 years ago
Nagappan Murugappan
Director
over 18 years ago
over 18 years ago
Past Directors
Sandhya Pradeep Kothari
Additional Director
almost 13 years ago
almost 13 years ago
Saba Simran Khan
Director
over 18 years ago
over 18 years ago
Charges
27 September 2013
Kotak Mahindra Bank Limited
7 Crore
11 June 2010
Kotak Mahindra Bank Limited
5 Crore
11 June 2010
Kotak Mahindra Bank Limited
22 Crore
11 June 2010
Kotak Mahindra Bank Limited
0
27 September 2013
Kotak Mahindra Bank Limited
0
11 June 2010
Kotak Mahindra Bank Limited
0
11 June 2010
Kotak Mahindra Bank Limited
0
27 September 2013
Kotak Mahindra Bank Limited
0
11 June 2010
Kotak Mahindra Bank Limited
0
11 June 2010
Kotak Mahindra Bank Limited
0
27 September 2013
Kotak Mahindra Bank Limited
0
11 June 2010
Kotak Mahindra Bank Limited
0
Documents
Form DIR-11-11072017_signed
Acknowledgement received from company-06072017
Notice of resignation filed with the company-06072017
Proof of dispatch-06072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07042017
Form DIR-12-07042017_signed
Letter of appointment;-07042017
Proof of dispatch-30062016
Acknowledgement received from company-30062016
Form DIR-11-30062016_signed
Notice of resignation filed with the company-30062016
Form MGT-7-301215.OCT
Form MGT-14-221115.OCT
Copy of resolution-211115.PDF
Form23AC-300415 for the FY ending on-310314.OCT
Form ADT-1-260415.OCT
FormSchV-250415 for the FY ending on-310314.OCT
Form MGT-14-270714.OCT
Copy of resolution-250714.PDF
Form23AC-300514 for the FY ending on-310313.OCT
Form SH-7-290514.PDF
Form MGT-14-290514.PDF
AoA - Articles of Association-290514.PDF
Optional Attachment 1-290514.PDF
Optional Attachment 2-290514.PDF
Copy of the resolution for alteration of capital-290514.PDF
MoA - Memorandum of Association-290514.PDF
Copy of resolution-290514.PDF
Instrument of creation or modification of charge-211113.PDF
Certificate of Registration of Mortgage-211113.PDF