Company Information

CIN
Status
Date of Incorporation
26 April 1990
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
750,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramadass Rangachari
Ramadass Rangachari
Director/Designated Partner
almost 2 years ago
Radharaman Giridharadas
Radharaman Giridharadas
Director
over 18 years ago
Darshan Hiranandani
Darshan Hiranandani
Director
over 19 years ago
Niranjan Lakhumal Hiranandani
Niranjan Lakhumal Hiranandani
Director
over 19 years ago

Past Directors

Anant Ramchandra Chaphekar
Anant Ramchandra Chaphekar
Additional Director
about 6 years ago
Srinivasa A Warrier
Srinivasa A Warrier
Director
over 16 years ago
Narasimhan Ganesh
Narasimhan Ganesh
Additional Director
about 17 years ago

Charges

0
05 May 1993
Bank Of Baroda
2 Crore
05 May 1993
Bank Of Baroda
0
05 May 1993
Bank Of Baroda
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112020
Optional Attachment-(1)-06112020
Form DIR-12-06112020_signed
Optional Attachment-(2)-06112020
Directors report as per section 134(3)-18062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062020
Optional Attachment-(1)-18062020
Form AOC-4-18062020_signed
List of share holders, debenture holders;-08062020
Form MGT-7-08062020_signed
Optional Attachment-(1)-21122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Directors report as per section 134(3)-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Form AOC-4-13122019_signed
Form DIR-12-31012019_signed
Notice of resignation;-31012019
Evidence of cessation;-31012019
Form DIR-12-20122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122018
Optional Attachment-(2)-20122018
Optional Attachment-(1)-20122018
Directors report as per section 134(3)-31052018
List of share holders, debenture holders;-31052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052018
Form MGT-7-31052018_signed
Form AOC-4-31052018_signed
Form MGT-7-28052018_signed
Form AOC-4-28052018_signed