Company Information

CIN
Status
Date of Incorporation
26 August 1930
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,513,500
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jai Kishan Jhaver
Jai Kishan Jhaver
Director/Designated Partner
almost 2 years ago
Sandeep Somani
Sandeep Somani
Director/Designated Partner
over 2 years ago
Gollapudi Vishnu Vardhan
Gollapudi Vishnu Vardhan
Director/Designated Partner
over 7 years ago
Manju Jaikishan Jhaver
Manju Jaikishan Jhaver
Director
over 12 years ago

Past Directors

Purshotam Das Sewag
Purshotam Das Sewag
Additional Director
over 6 years ago
. Sri Gopal Jhaver
. Sri Gopal Jhaver
Director
almost 27 years ago
Jamunadas Sewag
Jamunadas Sewag
Director
over 51 years ago

Charges

0
24 November 2006
Kotak Mahindra Bank Limited
3 Crore
17 November 2008
Kotak Mahindra Bank Limited
3 Crore
24 November 2006
Kotak Mahindra Bank Limited
0
17 November 2008
Kotak Mahindra Bank Limited
0
24 November 2006
Kotak Mahindra Bank Limited
0
17 November 2008
Kotak Mahindra Bank Limited
0
24 November 2006
Kotak Mahindra Bank Limited
0
17 November 2008
Kotak Mahindra Bank Limited
0

Documents

Form AOC-4-22012024_signed
Form MGT-7A-08012024_signed
List of share holders, debenture holders;-28112023
List of Directors;-28112023
Form MGT-7A-28112023
Form AOC-4-29102023
Secretarial Audit Report-29102023
Directors report as per section 134(3)-29102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102023
Form ADT-1-16102023_signed
Copy of resolution passed by the company-13102023
Copy of written consent given by auditor-13102023
Form MGT-7A-03102023_signed
Form AOC-4-14092023_signed
Form MGT-7A-28112022
List of Directors;-28112022
List of share holders, debenture holders;-28112022
Directors report as per section 134(3)-05112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112022
Form AOC-4-05112022
Form SH-8-04032022-signed
Form SH-9-03032022-signed
Unaudited financial statement (if applicable);-11022022
Details of the promoters of the company-11022022
Declaration by auditor(s)-11022022
Copy of the board resolution-11022022
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-11022022
Optional Attachment-(2)-11022022
Audited financial statements of last three years-11022022
Optional Attachment-(1)-11022022