Company Information
CIN
Status
Date of Incorporation
12 July 2001
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Gold, Silver And Other Precious Metal Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
441,600,000
Authorised Capital
500,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sulaiman Akbar Shah
Managing Director
about 1 year ago
about 1 year ago
Akbar Shah Abu Baker .
Director
about 17 years ago
about 17 years ago
Syed Ahamed Sulaiman
Director/Designated Partner
over 23 years ago
over 23 years ago
Sarfaraz .
Director
over 23 years ago
over 23 years ago
Sulaiman Syed Ahamed
Director
over 23 years ago
over 23 years ago
Vilak Seyed Ahamed Asiya Katheeja
Director
over 23 years ago
over 23 years ago
Fathima Muzammila
Director
over 23 years ago
over 23 years ago
Past Directors
Balakrishnan Subramanyan
Company Secretary
over 5 years ago
over 5 years ago
Akbarshah Sulaiman
Director
over 23 years ago
over 23 years ago
Charges
01 March 2019
City Union Bank Limited
2 Crore
01 March 2019
City Union Bank Limited
5 Crore
15 February 2021
City Union Bank Limited
3 Crore
18 October 2021
Others
0
15 February 2021
Others
0
01 March 2019
Others
0
01 March 2019
Others
0
18 October 2021
Others
0
15 February 2021
Others
0
01 March 2019
Others
0
01 March 2019
Others
0
18 October 2021
Others
0
15 February 2021
Others
0
01 March 2019
Others
0
01 March 2019
Others
0
Documents
Form MGT-7-29122020_signed
Copy of MGT-8-26122020
Optional Attachment-(1)-26122020
List of share holders, debenture holders;-26122020
Form AOC-4(XBRL)-21122020_signed
Optional Attachment-(1)-15122020
Evidence of cessation;-30092020
Form DIR-12-30092020_signed
Optional Attachment-(1)-30092020
Copy of MGT-8-14122019
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form DPT-3-17102019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09102019
Form AOC-4(XBRL)-09102019_signed
Form ADT-1-28062019_signed
Form CHG-1-26062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190626
Optional Attachment-(1)-22062019
Instrument(s) of creation or modification of charge;-22062019
Copy of resolution passed by the company-14062019
Optional Attachment-(1)-14062019
Copy of written consent given by auditor-14062019
Form DIR-12-13062019_signed
Optional Attachment-(1)-13062019
List of share holders, debenture holders;-15112018
Copy of MGT-8-15112018
Form MGT-7-15112018_signed
Form AOC-4(XBRL)-25102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102018
