Company Information
CIN
Status
Date of Incorporation
19 November 1996
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
55,000,000
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ajit Kumar Chordia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
. Manisha Chordia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Bharatkumar Chordia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Navaratanmull Chordia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kantadevi Chordia
Beneficial Owner
over 5 years ago
over 5 years ago
Prassan Kumari Chordia
Director/Designated Partner
over 6 years ago
over 6 years ago
Charges
18 January 2007
State Bank Of India
2 Crore
24 July 2018
Piramal Trusteeship Services Private Limited
84 Crore
09 October 2003
Hdfc Bank Limited
3 Crore
30 September 2005
Hdfc Bank Limited
1 Crore
23 March 2005
The South Indian Bank Ltd.
3 Crore
24 July 2018
Others
0
23 March 2005
The South Indian Bank Ltd.
0
18 January 2007
State Bank Of India
0
30 September 2005
Hdfc Bank Limited
0
09 October 2003
Hdfc Bank Limited
0
24 July 2018
Others
0
23 March 2005
The South Indian Bank Ltd.
0
18 January 2007
State Bank Of India
0
30 September 2005
Hdfc Bank Limited
0
09 October 2003
Hdfc Bank Limited
0
Documents
Form AOC-4(XBRL)-01012021_signed
Optional Attachment-(1)-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Form MGT-7-04122020_signed
List of share holders, debenture holders;-03122020
Form DPT-3-19112020-signed
Form DPT-3-31102019-signed
Form DPT-3-30102019-signed
List of share holders, debenture holders;-12102019
Form DIR-12-12102019_signed
Optional Attachment-(1)-12102019
Form MGT-7-12102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08102019
Optional Attachment-(1)-08102019
Form AOC-4(XBRL)-08102019_signed
Form BEN - 2-12082019_signed
Declaration under section 90-12082019
Interest in other entities;-06082019
Notice of resignation;-06082019
Optional Attachment-(1)-06082019
Form DIR-12-06082019_signed
Evidence of cessation;-06082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082019
Optional Attachment-(1)-08072019
Form DIR-12-08072019_signed
Evidence of cessation;-08072019
Letter of the charge holder stating that the amount has been satisfied-25042019
Form CHG-4-25042019_signed
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed