Company Information
CIN
Status
Date of Incorporation
20 December 2005
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Textiles, Household Linen Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
11,150,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ramesh Chhotalal Gangar
Director/Designated Partner
about 19 years ago
about 19 years ago
Rajen Chheda
Director/Designated Partner
about 19 years ago
about 19 years ago
Lalji Gangji Vora
Director/Designated Partner
about 19 years ago
about 19 years ago
Amar Lalji Vora
Director/Designated Partner
about 19 years ago
about 19 years ago
Past Directors
Ramaniaram Raghubhai Rathod
Director
about 19 years ago
about 19 years ago
Charges
31 March 2016
City Union Bank Limited
4 Crore
12 September 2012
City Union Bank Limited
25 Lak
11 February 2012
City Union Bank Limited
1 Crore
09 August 2010
City Union Bank Limited
16 Crore
28 April 2009
State Bank Of India
9 Crore
31 March 2016
City Union Bank Limited
0
28 April 2009
State Bank Of India
0
09 August 2010
City Union Bank Limited
0
11 February 2012
City Union Bank Limited
0
12 September 2012
City Union Bank Limited
0
31 March 2016
City Union Bank Limited
0
28 April 2009
State Bank Of India
0
09 August 2010
City Union Bank Limited
0
11 February 2012
City Union Bank Limited
0
12 September 2012
City Union Bank Limited
0
31 March 2016
City Union Bank Limited
0
28 April 2009
State Bank Of India
0
09 August 2010
City Union Bank Limited
0
11 February 2012
City Union Bank Limited
0
12 September 2012
City Union Bank Limited
0
Documents
Form MGT-7-14122019_signed
Form DPT-3-05122019-signed
Form AOC-4-30112019_signed
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form ADT-1-15122018_signed
Optional Attachment-(1)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
Copy of the intimation sent by company-15122018
Copy of written consent given by auditor-15122018
List of share holders, debenture holders;-15122018
Copy of resolution passed by the company-15122018
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
Form MGT-7-06122017_signed
Form AOC-4-06122017_signed
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Optional Attachment-(2)-27112017
Optional Attachment-(1)-27112017
Form AOC-4-29112016_signed
Form MGT-14-28112016_signed
Form MGT-7-28112016_signed
Directors report as per section 134(3)-27112016
Optional Attachment-(1)-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016