Company Information

CIN
Status
Date of Incorporation
07 June 1985
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Commercial Banks, Saving Banks And Discount Houses
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,944,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vimalkumar Sapna
Vimalkumar Sapna
Director/Designated Partner
over 5 years ago
Vimal Chordia
Vimal Chordia
Director/Designated Partner
over 5 years ago
Rajkawar Chordia
Rajkawar Chordia
Director
over 37 years ago
Vijayraj Chordia
Vijayraj Chordia
Director
over 39 years ago

Charges

75 Lak
11 November 2003
Indian Overseas Bank
75 Lak
07 June 1988
Indian Bank
25 Lak
07 June 1988
Indian Bank
0
11 November 2003
Indian Overseas Bank
0
07 June 1988
Indian Bank
0
11 November 2003
Indian Overseas Bank
0

Documents

Form DIR-12-21102019_signed
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Optional Attachment-(1)-19102019
Optional Attachment-(1)-19102019
Form BEN - 2-31072019_signed
Declaration under section 90-26072019
Form GNL-2-29012019-signed
Optional Attachment-(1)-25012019
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-25012019
Form MGT-14-09012019_signed
Form PAS-3-09012019_signed
Copy of Board or Shareholders? resolution-08012019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08012019
Complete record of private placement offers and acceptances in Form PAS-5.-08012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012019
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-08012019
Form DIR-12-04012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012019
Optional Attachment-(1)-03012019
Form CHG-4-22112018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181122
Letter of the charge holder stating that the amount has been satisfied-19112018
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018