Company Information
CIN
Status
Date of Incorporation
07 August 2002
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Engines, Side Cars And Other Specialized Parts
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,000,000
Authorised Capital
8,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Abid Abdullah Kunhamed
Director
about 8 years ago
about 8 years ago
Gazeena Sulu Kunhamed
Director
over 18 years ago
over 18 years ago
Abdullakutty Kunhamed
Director
over 22 years ago
over 22 years ago
Past Directors
Kizhakke Pallikkal Mohammed Hussain
Director
over 22 years ago
over 22 years ago
Charges
18 March 2004
Union Bank Of India
1 Crore
22 September 2020
Kotak Mahindra Prime Limited
1 Lak
22 September 2020
Others
0
18 March 2004
Union Bank Of India
0
22 September 2020
Others
0
18 March 2004
Union Bank Of India
0
22 September 2020
Others
0
18 March 2004
Union Bank Of India
0
Documents
Form CHG-1-08022021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200928
Optional Attachment-(1)-28092020
Instrument(s) of creation or modification of charge;-28092020
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4-27112019_signed
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(2)-26112019
Form MSME FORM I-08062019_signed
Form MSME FORM I-29052019_signed
Form ADT-1-04042019_signed
Copy of resolution passed by the company-04042019
Copy of written consent given by auditor-04042019
Form DIR-12-04042019_signed
Evidence of cessation;-04042019
Notice of resignation;-04042019
Optional Attachment-(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Optional Attachment-(1)-15102018
Optional Attachment-(2)-15102018
List of share holders, debenture holders;-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
Directors report as per section 134(3)-27112017
Optional Attachment-(1)-27112017
Form MGT-7-27112017_signed