Company Information

CIN
Status
Date of Incorporation
31 December 1963
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 2019
Last Annual Meeting
13 September 2019
Paid Up Capital
1,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Zakir Yusuf Jadwet
Zakir Yusuf Jadwet
Director
about 1 year ago
Mohamed Hashim Jadwet
Mohamed Hashim Jadwet
Director/Designated Partner
over 1 year ago

Past Directors

Tirupathur Karamani Ghouse Zuljalaluddeen
Tirupathur Karamani Ghouse Zuljalaluddeen
Additional Director
almost 14 years ago
Tirpatur Karamaniabdul Gafoor Ghouse Mohiadeen
Tirpatur Karamaniabdul Gafoor Ghouse Mohiadeen
Director
almost 24 years ago

Charges

29 Lak
04 May 2021
Mahindra And Mahindra Financial Services Limited
29 Lak
04 May 2021
Others
0
04 May 2021
Others
0
04 May 2021
Others
0

Documents

Form CHG-1-07102021_signed
Optional Attachment-(1)-07102021
Instrument(s) of creation or modification of charge;-07102021
CERTIFICATE OF REGISTRATION OF CHARGE-20211007
Form CFSS-2020-31082021_signed
Form DPT-3-22012021-signed
Form ADT-1-04012021_signed
Copy of written consent given by auditor-28122020
-28122020
Copy of resolution passed by the company-28122020
Form MGT-7-14122020_signed
Directors report as per section 134(3)-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Optional Attachment-(1)-08122020
List of share holders, debenture holders;-08122020
Form AOC-4-08122020_signed
Form DIR-12-20082019_signed
Form DIR-12-15062019_signed
Optional Attachment-(1)-14062019
Evidence of cessation;-14062019
Form MGT-7-15052019_signed
Form AOC-4-15052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042019
Directors report as per section 134(3)-17042019
List of share holders, debenture holders;-16042019
Form AOC-4-29012018_signed
Form MGT-7-29012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Directors report as per section 134(3)-25012018
List of share holders, debenture holders;-24012018