Company Information

CIN
Status
Date of Incorporation
19 October 1993
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
75,123,100
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohit Chhajer
Mohit Chhajer
Director/Designated Partner
about 1 year ago
Mandar Babasaheb Satpute
Mandar Babasaheb Satpute
Director/Designated Partner
over 1 year ago
Elizabeth Lucy Chapman
Elizabeth Lucy Chapman
Director/Designated Partner
over 1 year ago
Priyamvada Sharma
Priyamvada Sharma
Director/Designated Partner
over 2 years ago

Past Directors

Joanna Mary Baker
Joanna Mary Baker
Director
over 7 years ago
Gregg Steven Koser
Gregg Steven Koser
Director
over 7 years ago
Katarzyna Geen
Katarzyna Geen
Additional Director
over 9 years ago
Paul Lewis Miles
Paul Lewis Miles
Director
over 9 years ago
Rajesh Sankapankutty Warrier
Rajesh Sankapankutty Warrier
Additional Director
over 11 years ago
Salil Kiritkumar Mody
Salil Kiritkumar Mody
Additional Director
over 11 years ago
Naipal Singh
Naipal Singh
Director
over 11 years ago
Santokchand Nahar
Santokchand Nahar
Director
almost 30 years ago
Somchand Nahar
Somchand Nahar
Director
about 31 years ago

Charges

22 February 2022
Others
0
22 February 2022
Others
0

Documents

Form MGT-14-08022021-signed
Altered articles of association-28012021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28012021
Optional Attachment-(2)-28012021
Optional Attachment-(1)-28012021
Form DIR-12-07012021_signed
Optional Attachment-(1)-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Optional Attachment-(1)-31122020
Altered articles of association-31122020
Form MGT-7-29122020_signed
Form AOC-4-29122020_signed
Form ADT-1-26122020_signed
Copy of resolution passed by the company-25122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122020
Copy of the intimation sent by company-25122020
Copy of written consent given by auditor-25122020
Directors report as per section 134(3)-25122020
List of share holders, debenture holders;-25122020
Optional Attachment-(1)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Form DPT-3-23122020_signed
Optional Attachment-(1)-28102020
Form DIR-12-28102020_signed
Form AOC-4-24022020_signed
Directors report as per section 134(3)-16022020
Approval letter of extension of financial year or AGM-16022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022020
Form DIR-12-13022020_signed
Interest in other entities;-10022020