Company Information

CIN
Status
Date of Incorporation
22 July 1985
Listing Status
Listed
State
Chennai
ROC
ROC Chennai
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,160,000,000
Authorised Capital
1,170,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Deepak Kanuga
Deepak Kanuga
Beneficial Owner
over 1 year ago
Sitaben S Patel
Sitaben S Patel
Director/Designated Partner
over 1 year ago
Umeshbhai Hirjibhai Padariya
Umeshbhai Hirjibhai Padariya
Director/Designated Partner
over 1 year ago
Sunil Bhandari
Sunil Bhandari
Director/Designated Partner
almost 2 years ago
Sahadevsinh Babubha Rana
Sahadevsinh Babubha Rana
Director/Designated Partner
about 3 years ago
Mayurdwajsinh Sahadevsinh Rana
Mayurdwajsinh Sahadevsinh Rana
Director/Designated Partner
about 3 years ago
Anil Pankajbhai Thakor
Anil Pankajbhai Thakor
Director/Designated Partner
over 3 years ago
Parasmal Kamlesh
Parasmal Kamlesh
Wholetime Director
about 5 years ago
. Dharamkirthibafna
. Dharamkirthibafna
Beneficial Owner
about 5 years ago
Prithi Kumari
Prithi Kumari
Beneficial Owner
about 5 years ago
. Jyothi Bafna
. Jyothi Bafna
Additional Director
about 13 years ago

Past Directors

Hemant Dattatraya Chaudhari
Hemant Dattatraya Chaudhari
Additional Director
almost 3 years ago
Varalakshmi Venkadapathy
Varalakshmi Venkadapathy
Director
over 4 years ago
Tarachand Dheeraj
Tarachand Dheeraj
Additional Director
over 4 years ago
Ayushi Sharma
Ayushi Sharma
Company Secretary
almost 6 years ago
. Navitha Jain
. Navitha Jain
Director
over 8 years ago
Bharat Bhusan Sonal
Bharat Bhusan Sonal
Director
over 10 years ago
Gopal Biharilal Ahuja
Gopal Biharilal Ahuja
Director
over 10 years ago
Manmohan Bafna
Manmohan Bafna
Director
over 10 years ago
Shantimull Nahar
Shantimull Nahar
Managing Director
almost 17 years ago
. Surendra Kumar Nahar
. Surendra Kumar Nahar
Director
about 38 years ago
Narendra Kumar Nahar
Narendra Kumar Nahar
Director
over 39 years ago

Charges

0
28 September 1995
The Karur Vysya Bank Ltd.
15 Lak
13 September 1994
The Karur Vysya Bank Ltd.
20 Lak
17 October 1986
The Karur Vysya Bank Ltd.
15 Lak
01 July 1996
The Karur Vysya Bank Ltd.
25 Lak
17 October 1986
The Karur Vysya Bank Ltd.
15 Lak
14 July 1988
State Bank Of India
17 Lak
01 July 1996
The Karur Vysya Bank Ltd.
0
17 October 1986
The Karur Vysya Bank Ltd.
0
14 July 1988
State Bank Of India
0
17 October 1986
The Karur Vysya Bank Ltd.
0
13 September 1994
The Karur Vysya Bank Ltd.
0
28 September 1995
The Karur Vysya Bank Ltd.
0
01 July 1996
The Karur Vysya Bank Ltd.
0
17 October 1986
The Karur Vysya Bank Ltd.
0
14 July 1988
State Bank Of India
0
17 October 1986
The Karur Vysya Bank Ltd.
0
13 September 1994
The Karur Vysya Bank Ltd.
0
28 September 1995
The Karur Vysya Bank Ltd.
0

Documents

Form DIR-12-05102020_signed
Form MGT-15-04102020_signed
Form MGT-14-02102020_signed
Secretarial Audit Report-02102020
Copy of MGT-8-02102020
Directors report as per section 134(3)-02102020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102020
List of share holders, debenture holders;-02102020
Form MGT-7-02102020_signed
Form AOC-4 NBFC(IND AS)-02102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082020
Form DIR-12-26082020_signed
Evidence of cessation;-07022020
Form DIR-12-07022020_signed
Optional Attachment-(1)-07022020
Form DIR-12-15122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112019
Declaration by first director-30112019
Form MGT-15-09102019_signed
Form BEN - 2-07102019_signed
Form MR-1-07102019_signed
Declaration under section 90-07102019
Copy of shareholders resolution-07102019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -07102019
Copy of board resolution-07102019
Form AOC-4-07102019_signed
Form MGT-7-07102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102019
Secretarial Audit Report-05102019