Company Information

CIN
Status
Date of Incorporation
30 June 2004
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Industrial Chemicals Wholesales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
5,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajay Jaysingh Anjaria
Ajay Jaysingh Anjaria
Director/Designated Partner
about 1 year ago
Amit Bipin Nanavati
Amit Bipin Nanavati
Director/Designated Partner
almost 17 years ago

Past Directors

Samir Bharat Nanavati
Samir Bharat Nanavati
Director
almost 17 years ago
Jaysingh Vasanji Anjaria
Jaysingh Vasanji Anjaria
Director
over 20 years ago
Bipin Jaswantsinh Nanavati
Bipin Jaswantsinh Nanavati
Director
over 20 years ago

Charges

0
19 October 2005
Corporation Bank
1 Crore
06 August 2008
Corporation Bank
90 Lak
20 December 2004
State Bankof India
3 Crore
06 August 2008
Corporation Bank
0
20 December 2004
State Bankof India
0
19 October 2005
Corporation Bank
0
06 August 2008
Corporation Bank
0
20 December 2004
State Bankof India
0
19 October 2005
Corporation Bank
0
06 August 2008
Corporation Bank
0
20 December 2004
State Bankof India
0
19 October 2005
Corporation Bank
0

Documents

Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
List of share holders, debenture holders;-19112018
Form AOC-4-19112018_signed
Form MGT-7-19112018_signed
Optional Attachment-(1)-27122017
Directors report as per section 134(3)-27122017
List of share holders, debenture holders;-27122017
Optional Attachment-(2)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form AOC-4-27122017_signed
Form MGT-7-27122017_signed
Optional Attachment-(1)-30092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092017
Directors report as per section 134(3)-30092017
List of share holders, debenture holders;-30092017
Optional Attachment-(2)-30092017
Form AOC-4-30092017_signed
Form MGT-7-30092017_signed
Letter of the charge holder stating that the amount has been satisfied-10082017
Form CHG-4-10082017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170810
Form MGT-14-07062017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07062017
Form DIR-12-04112016_signed