Company Information

CIN
Status
Date of Incorporation
21 August 1992
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Wood, Paper, Skin, Leather And Fur, Fuel, Petroleum Products, Chemicals\ Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,867,500
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kamal Kumar Binani
Kamal Kumar Binani
Director/Designated Partner
over 1 year ago
Sundar .
Sundar .
Director/Designated Partner
almost 2 years ago
Bajaranglal Damani
Bajaranglal Damani
Director/Designated Partner
almost 2 years ago
Hari Krishna Jhaver
Hari Krishna Jhaver
Director
almost 7 years ago
Hiralal Goud
Hiralal Goud
Director/Designated Partner
over 32 years ago

Past Directors

Jamunadas Sewag
Jamunadas Sewag
Additional Director
almost 8 years ago

Charges

0
27 February 2008
Kotak Mahindra Bank Limited
75 Lak
27 February 2008
Kotak Mahindra Bank Limited
0
27 February 2008
Kotak Mahindra Bank Limited
0
27 February 2008
Kotak Mahindra Bank Limited
0
27 February 2008
Kotak Mahindra Bank Limited
0

Documents

Form DIR-12-13112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112020
Evidence of cessation;-11112020
Interest in other entities;-11112020
Evidence of cessation;-31102019
Form DIR-12-31102019_signed
List of share holders, debenture holders;-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Interest in other entities;-09052018
Declaration by first director-09052018
Form DIR-12-09052018_signed
Optional Attachment-(1)-09052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052018
Letter of appointment;-30112017
Form DIR-12-30112017_signed
Directors report as per section 134(3)-17112017
Form DIR-12-17112017_signed
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed