Company Information
CIN
Status
Date of Incorporation
17 January 2011
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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
376,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Miriam Verghese
Director/Designated Partner
over 1 year ago
over 1 year ago
Rahul Mamman Abraham
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pameela Mamman
Director
about 14 years ago
about 14 years ago
Mamman Abraham
Director/Designated Partner
about 14 years ago
about 14 years ago
Charges
09 January 2017
City Union Bank Limited
1 Crore
12 April 2016
Axis Bank Limited
1 Crore
08 October 2020
Hdfc Bank Limited
13 Lak
05 August 2020
City Union Bank Limited
1 Crore
30 June 2020
City Union Bank Limited
37 Lak
09 March 2023
The Federal Bank Ltd
50 Lak
24 February 2023
Gosree Finance Limited
50 Lak
22 December 2022
The Federal Bank Ltd
3 Crore
26 September 2022
The Federal Bank Ltd
30 Lak
03 March 2022
The Federal Bank Ltd
4 Lak
16 February 2022
The Federal Bank Ltd
17 Lak
16 February 2022
The Federal Bank Ltd
17 Crore
03 February 2022
Hdfc Bank Limited
16 Lak
30 December 2021
The Federal Bank Ltd
5 Crore
03 October 2023
Others
0
01 September 2023
Others
0
30 May 2023
Others
0
09 March 2023
Others
0
24 February 2023
Others
0
22 December 2022
Others
0
26 September 2022
Others
0
09 January 2017
Others
0
16 February 2022
Others
0
03 February 2022
Hdfc Bank Limited
0
16 February 2022
Others
0
30 June 2020
City Union Bank Limited
0
05 August 2020
City Union Bank Limited
0
03 March 2022
Others
0
30 December 2021
Others
0
08 October 2020
Hdfc Bank Limited
0
12 April 2016
Others
0
03 October 2023
Others
0
01 September 2023
Others
0
30 May 2023
Others
0
09 March 2023
Others
0
24 February 2023
Others
0
22 December 2022
Others
0
26 September 2022
Others
0
09 January 2017
Others
0
16 February 2022
Others
0
03 February 2022
Hdfc Bank Limited
0
16 February 2022
Others
0
30 June 2020
City Union Bank Limited
0
05 August 2020
City Union Bank Limited
0
03 March 2022
Others
0
30 December 2021
Others
0
08 October 2020
Hdfc Bank Limited
0
12 April 2016
Others
0
Documents
Instrument(s) of creation or modification of charge;-27112020
Form CHG-1-27112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201127
Optional Attachment-(1)-05112020
Instrument(s) of creation or modification of charge;-05112020
Form CHG-1-05112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201105
Optional Attachment-(1)-24072020
Instrument(s) of creation or modification of charge;-24072020
Form CHG-1-24072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200724
Form AOC-4-05032020_signed
Form MGT-7-05032020_signed
Optional Attachment-(1)-02032020
List of share holders, debenture holders;-02032020
Directors report as per section 134(3)-02032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032020
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
Form MGT-7-05012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-31122018_signed
Form AOC-4-08022018_signed
Form MGT-7-08022018_signed
