Company Information

CIN
Status
Date of Incorporation
18 December 1997
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Strip Coal Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
357,702,000
Authorised Capital
400,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Seyed Ibunu Moulana .
Seyed Ibunu Moulana .
Director
over 17 years ago
Sathak Abdul Kadar .
Sathak Abdul Kadar .
Director/Designated Partner
about 27 years ago

Past Directors

Ravi Kiran Sukumar
Ravi Kiran Sukumar
Company Secretary
over 5 years ago
Abdul Razick Magbool Khan
Abdul Razick Magbool Khan
Director
over 17 years ago

Charges

0
07 December 2006
The Hongkong And Shanghai Banking Corporation Ltd
70 Crore
12 June 1998
Mashreqbank Psc
16 Crore
12 June 1998
Mashreqbank Psc
0
07 December 2006
The Hongkong And Shanghai Banking Corporation Ltd
0
12 June 1998
Mashreqbank Psc
0
07 December 2006
The Hongkong And Shanghai Banking Corporation Ltd
0
12 June 1998
Mashreqbank Psc
0
07 December 2006
The Hongkong And Shanghai Banking Corporation Ltd
0
12 June 1998
Mashreqbank Psc
0
07 December 2006
The Hongkong And Shanghai Banking Corporation Ltd
0
12 June 1998
Mashreqbank Psc
0
07 December 2006
The Hongkong And Shanghai Banking Corporation Ltd
0

Documents

Form DIR-12-11052020_signed
Evidence of cessation;-09052020
Notice of resignation;-09052020
Optional Attachment-(2)-09052020
Form MGT-7-05012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-23122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20122019
Form INC-22-08112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07112019
Copies of the utility bills as mentioned above (not older than two months)-07112019
Optional Attachment-(1)-07112019
Form DPT-3-31102019-signed
Optional Attachment-(2)-05092019
Form DIR-12-05092019_signed
Optional Attachment-(1)-05092019
Form DPT-3-12072019
Form MGT-6-12022019_signed
-12022019
Form MGT-7-29122018_signed
Form AOC-4(XBRL)-29122018_signed
Form ADT-1-28122018_signed
Optional Attachment-(1)-27122018
Copy of MGT-8-27122018
List of share holders, debenture holders;-27122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122018
Copy of the intimation sent by company-22122018
Optional Attachment-(1)-22122018
Copy of written consent given by auditor-22122018