Company Information

CIN
Status
Date of Incorporation
17 July 1979
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
General Hardware NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prateek Ashok Mehta
Prateek Ashok Mehta
Director/Designated Partner
over 1 year ago
Ashok Lakpatraj Mehta
Ashok Lakpatraj Mehta
Director/Designated Partner
over 1 year ago
Aanchal Jain
Aanchal Jain
Director/Designated Partner
about 4 years ago

Past Directors

Sunil Kumar Shah
Sunil Kumar Shah
Director
almost 6 years ago
Ajay Mehta
Ajay Mehta
Additional Director
almost 7 years ago
Shruti Shah
Shruti Shah
Director
almost 19 years ago
Sunita Shah
Sunita Shah
Director
about 36 years ago
Gordhandas Shah
Gordhandas Shah
Director
over 45 years ago

Charges

90 Lak
12 September 1997
Bank Of Baroda
90 Thousand
12 March 2020
Oriental Bank Of Commerce
90 Lak
03 August 2023
Axis Bank Limited
0
12 September 1997
Others
0
12 March 2020
Others
0
03 August 2023
Axis Bank Limited
0
12 September 1997
Others
0
12 March 2020
Others
0

Documents

Notice of resignation;-17112020
Form DIR-12-17112020_signed
Evidence of cessation;-17112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112020
Optional Attachment-(1)-17112020
Optional Attachment-(2)-17112020
Form CHG-1-11052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200511
Instrument(s) of creation or modification of charge;-04052020
Form DPT-3-27012020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-15122019
Optional Attachment-(1)-15122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Instrument(s) of creation or modification of charge;-08072019
Form CHG-1-08072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190708
Form DIR-12-08062019_signed
Form MGT-14-07062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29052019
Optional Attachment-(1)-29052019
Declaration by first director-29052019
Form INC-22-28032019_signed
Optional Attachment-(1)-28032019
Copies of the utility bills as mentioned above (not older than two months)-28032019
Copy of board resolution authorizing giving of notice-28032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032019
Form AOC-4-28122018_signed