Company Information

CIN
Status
Date of Incorporation
29 March 1993
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 2012
Last Annual Meeting
22 October 2012
Paid Up Capital
18,996,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vipinchandra Prabhulal Mehta
Vipinchandra Prabhulal Mehta
Director
over 15 years ago
Pranav Vipin Mehta
Pranav Vipin Mehta
Director
over 25 years ago

Past Directors

Raja Harikrishnan .
Raja Harikrishnan .
Director
over 11 years ago
Darshana Pranav Mehta
Darshana Pranav Mehta
Additional Director
over 12 years ago
Dhananjay Shashikant Bhatt
Dhananjay Shashikant Bhatt
Managing Director
almost 32 years ago

Charges

0
17 March 2010
Indian Overseas Bank
5 Crore
18 December 2007
Indian Bank
3 Crore
07 February 2005
Oriental Bank Of Commerce
69 Lak
13 June 2007
Oriental Bank Of Commerce
25 Lak
02 December 2000
Icici Bank
15 Lak
13 June 2007
Oriental Bank Of Commerce
0
07 February 2005
Oriental Bank Of Commerce
0
02 December 2000
Icici Bank
0
18 December 2007
Indian Bank
0
17 March 2010
Indian Overseas Bank
0
13 June 2007
Oriental Bank Of Commerce
0
07 February 2005
Oriental Bank Of Commerce
0
02 December 2000
Icici Bank
0
18 December 2007
Indian Bank
0
17 March 2010
Indian Overseas Bank
0
13 June 2007
Oriental Bank Of Commerce
0
07 February 2005
Oriental Bank Of Commerce
0
02 December 2000
Icici Bank
0
18 December 2007
Indian Bank
0
17 March 2010
Indian Overseas Bank
0
13 June 2007
Oriental Bank Of Commerce
0
07 February 2005
Oriental Bank Of Commerce
0
02 December 2000
Icici Bank
0
18 December 2007
Indian Bank
0
17 March 2010
Indian Overseas Bank
0

Documents

CERTIFICATE OF SATISFACTION OF CHARGE-20160413
Letter of the charge holder stating that the amount has been satisfied-13042016
Form CHG-4-13042016_signed
Form DIR-12-111114.OCT
Declaration of the appointee Director- in Form DIR-2-101114.PDF
Letter of Appointment-101114.PDF
Form DIR-12-091114.OCT
Evidence of cessation-091114.PDF
Immunity Certificate under CLSS- 2014-051114.PDF
Immunity Certificate under CLSS- 2014-051114.PDF
Immunity Certificate under CLSS- 2014-051114.PDF
Application for grant of immunity certificate under CLSS 2014-011114.PDF
Form66-020914 for the FY ending on-310311.OCT
Form66-020914 for the FY ending on-310312.OCT
Form23AC-280814 for the FY ending on-310311.OCT
Form23AC-280814 for the FY ending on-310312.OCT
FormSchV-280814 for the FY ending on-310311.OCT
FormSchV-280814 for the FY ending on-310312.OCT
Form 32-091113.OCT
Evidence of cessation-091113.PDF
Form 32-120712.OCT
Certificate of Registration for Modification of Mortgage-070312.PDF
Optional Attachment 1-070312.PDF
Instrument of creation or modification of charge-070312.PDF
Certificate of Registration for Modification of Mortgage-070312.PDF
Form 8-080312.OCT
Certificate of Registration for Modification of Mortgage-070312.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-150611.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-150611.PDF
Form66-120611 for the FY ending on-310310.OCT