Company Information
CIN
Status
Date of Incorporation
16 July 1997
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Commercial Banks, Saving Banks And Discount Houses
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,993,800
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Adit Suresh Bafna
Director/Designated Partner
about 1 year ago
about 1 year ago
Suresh Bafna
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Padmavathi Bafna
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Manita Mardia
Director/Designated Partner
about 20 years ago
about 20 years ago
Past Directors
Sajjan Kanwar Bafna
Additional Director
almost 18 years ago
almost 18 years ago
Charges
30 June 2016
Karnataka Bank Ltd.
1 Crore
30 June 2016
Karnataka Bank Ltd.
0
30 June 2016
Karnataka Bank Ltd.
0
30 June 2016
Karnataka Bank Ltd.
0
30 June 2016
Karnataka Bank Ltd.
0
Documents
Form DPT-3-07102020-signed
Optional Attachment-(1)-10092020
Form DPT-3-30012020-signed
Form ADT-1-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
List of share holders, debenture holders;-16122019
Directors report as per section 134(3)-16122019
Form MGT-7-16122019_signed
Form AOC-4-16122019_signed
Copy of resolution passed by the company-13122019
Copy of the intimation sent by company-13122019
Copy of written consent given by auditor-13122019
Form DPT-3-17082019
Optional Attachment-(1)-17082019
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
List of share holders, debenture holders;-13012018
Optional Attachment-(1)-13012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012018
Directors report as per section 134(3)-13012018
Form AOC-4-13012018_signed
Form MGT-7-13012018_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Form CHG-4-01062017_signed