Company Information
CIN
Status
Date of Incorporation
10 May 1994
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,021,500
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Divam Hiren Shah
Director/Designated Partner
about 5 years ago
about 5 years ago
Keerthana Hiren Shah
Director
over 11 years ago
over 11 years ago
. Priti Hiren Shah
Director
almost 31 years ago
almost 31 years ago
Past Directors
Sethuraman Chandrasekaran
Director
about 26 years ago
about 26 years ago
Hiren Shah
Director
over 29 years ago
over 29 years ago
Bhupatrai Ramanlal
Director
over 29 years ago
over 29 years ago
Geeta Bhupatrai
Director
almost 31 years ago
almost 31 years ago
Charges
07 June 2012
Corporation Bank
4 Crore
23 March 2002
Fiat Sundaram Auto Finance Limited
3 Lak
05 January 2010
Standard Chartered Bank
1 Crore
22 March 2006
Union Bank Of India
88 Lak
07 June 2012
Others
0
23 March 2002
Fiat Sundaram Auto Finance Limited
0
22 March 2006
Union Bank Of India
0
05 January 2010
Standard Chartered Bank
0
07 June 2012
Others
0
23 March 2002
Fiat Sundaram Auto Finance Limited
0
22 March 2006
Union Bank Of India
0
05 January 2010
Standard Chartered Bank
0
Documents
Form CHG-4-23032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200323
Letter of the charge holder stating that the amount has been satisfied-17032020
Form DIR-12-17012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012020
Evidence of cessation;-17012020
Form MGT-7-23112019_signed
List of share holders, debenture holders;-18112019
Form AOC-4-09112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form MGT-7-01122018_signed
List of share holders, debenture holders;-24112018
Form AOC-4-14112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112018
Directors report as per section 134(3)-07112018
Form MGT-7-08122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-26112017_signed
Optional Attachment-(1)-03012017
Instrument(s) of creation or modification of charge;-03012017
Form CHG-1-03012017_signed
Optional Attachment-(2)-03012017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170103
