Company Information

CIN
Status
Date of Incorporation
07 July 2006
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
15 December 2020
Paid Up Capital
229,451,020
Authorised Capital
229,554,330
Financials All Documents available from MCA @Rs 199/-

Directors

Srinivasan Parthasarathy
Srinivasan Parthasarathy
Director/Designated Partner
almost 2 years ago
Amalean Ajaykumar Dayalal
Amalean Ajaykumar Dayalal
Beneficial Owner
over 5 years ago
Sharad Dayalal Amalean
Sharad Dayalal Amalean
Beneficial Owner
over 5 years ago
Mahesh Chandra Dayalal Amalean
Mahesh Chandra Dayalal Amalean
Director
about 17 years ago
Sirish Suresh Patel
Sirish Suresh Patel
Director
about 17 years ago

Past Directors

Sudarshan Ahangama
Sudarshan Ahangama
Additional Director
about 9 years ago
Tennakoon Lelanthi Ishwari
Tennakoon Lelanthi Ishwari
Director
over 14 years ago
John Chiramel
John Chiramel
Director
over 18 years ago

Charges

29 Crore
19 February 2009
Standard Chartered Bank
10 Crore
17 December 2008
Standard Chartered Bank
15 Crore
17 December 2008
Standard Chartered Bank
4 Crore

Documents

Form AOC-4(XBRL)-03042021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Form MGT-6-11122019
-11122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102019
Form AOC-4(XBRL)-21102019_signed
Copy of MGT-8-16102019
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form BEN - 2-01102019_signed
Form ADT-1-01102019_signed
Copy of the intimation sent by company-01102019
Copy of written consent given by auditor-01102019
Declaration under section 90-01102019
Copy of resolution passed by the company-01102019
Optional Attachment-(1)-26092019
Form DIR-12-26092019_signed
Form AOC-4(XBRL)-16012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Copy of MGT-8-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form MGT-7-01042018_signed
Copy of MGT-8-31032018
List of share holders, debenture holders;-31032018
Form AOC-4(XBRL)-28032018_signed