Company Information
CIN
Status
Date of Incorporation
22 November 1995
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Non-Store Retail Sale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,300,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pandiyaraj .
Additional Director
over 7 years ago
over 7 years ago
Dinesh Shivagan Patel
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Hittesh Patel Shivgan
Additional Director
over 8 years ago
over 8 years ago
Shivgan Ketha Somji Patel
Director
almost 10 years ago
almost 10 years ago
Jithendra Gopal Khetha Patel
Director
almost 12 years ago
almost 12 years ago
Nathukhe Thapatel Paresh
Director
almost 12 years ago
almost 12 years ago
Shivgan Patel Hasmukh
Director
almost 21 years ago
almost 21 years ago
Nathu Khetha Patel
Director
over 21 years ago
over 21 years ago
Khetha Somji Patel Gopal
Director
about 29 years ago
about 29 years ago
Charges
12 November 2013
Corporation Bank
2 Crore
28 March 2013
Corporation Bank
11 Crore
23 April 2003
Punjab National Bank
12 Crore
28 March 2013
Corporation Bank
11 Crore
27 December 2004
Sundram Finance Ltd.
14 Lak
27 December 2004
Sundram Finance Ltd.
0
28 March 2013
Corporation Bank
0
23 April 2003
Punjab National Bank
0
28 March 2013
Corporation Bank
0
12 November 2013
Corporation Bank
0
27 December 2004
Sundram Finance Ltd.
0
28 March 2013
Corporation Bank
0
23 April 2003
Punjab National Bank
0
28 March 2013
Corporation Bank
0
12 November 2013
Corporation Bank
0
27 December 2004
Sundram Finance Ltd.
0
28 March 2013
Corporation Bank
0
23 April 2003
Punjab National Bank
0
28 March 2013
Corporation Bank
0
12 November 2013
Corporation Bank
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Form MGT-7-30062018_signed
Form AOC-4-30062018_signed
Form ADT-1-29062018_signed
Copy of the intimation sent by company-29062018
Copy of resolution passed by the company-29062018
Copy of written consent given by auditor-29062018
Directors report as per section 134(3)-26062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
Form AOC-4-26062018_signed
Form MGT-7-26062018_signed
List of share holders, debenture holders;-24062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122017
Form DIR-12-12122017_signed
Letter of appointment;-12122017
Optional Attachment-(2)-12122017
Optional Attachment-(1)-12122017
Notice of resignation;-06092017
Evidence of cessation;-06092017
Letter of appointment;-06092017
Interest in other entities;-06092017
Form DIR-12-06092017_signed
Declaration by first director-06092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012017
Interest in other entities;-03012017
Optional Attachment-(1)-03012017
Form DIR-12-03012017_signed