Company Information

CIN
Status
Date of Incorporation
26 June 2000
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,295,020
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinod Mudigal
Vinod Mudigal
Director/Designated Partner
over 1 year ago
Devi .
Devi .
Director/Designated Partner
over 1 year ago
Chittoor Ganesa Rao Jaikanth
Chittoor Ganesa Rao Jaikanth
Director/Designated Partner
over 2 years ago
Mohandoss Radhakrishnan
Mohandoss Radhakrishnan
Director
over 24 years ago

Past Directors

Lalitha .
Lalitha .
Director
over 13 years ago
Sankaranarayanan Ramasubramaniam
Sankaranarayanan Ramasubramaniam
Director
over 17 years ago

Charges

3 Crore
03 February 2017
Icici Bank Limited
3 Crore
13 September 2012
Hdfc Bank Limited
90 Lak
25 September 2002
Bank Of Baroda
35 Lak
16 August 2010
Bank Of Baroda
7 Lak
29 June 2022
Hdfc Bank Limited
0
03 February 2017
Others
0
25 September 2002
Bank Of Baroda
0
13 September 2012
Hdfc Bank Limited
0
16 August 2010
Bank Of Baroda
0
29 June 2022
Hdfc Bank Limited
0
03 February 2017
Others
0
25 September 2002
Bank Of Baroda
0
13 September 2012
Hdfc Bank Limited
0
16 August 2010
Bank Of Baroda
0
29 June 2022
Hdfc Bank Limited
0
03 February 2017
Others
0
25 September 2002
Bank Of Baroda
0
13 September 2012
Hdfc Bank Limited
0
16 August 2010
Bank Of Baroda
0
29 June 2022
Hdfc Bank Limited
0
03 February 2017
Others
0
25 September 2002
Bank Of Baroda
0
13 September 2012
Hdfc Bank Limited
0
16 August 2010
Bank Of Baroda
0
29 June 2022
Hdfc Bank Limited
0
03 February 2017
Others
0
25 September 2002
Bank Of Baroda
0
13 September 2012
Hdfc Bank Limited
0
16 August 2010
Bank Of Baroda
0

Documents

Form AOC-4-25122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Directors report as per section 134(3)-22122020
Approval letter of extension of financial year or AGM-22122020
Form DPT-3-05112020-signed
Auditor?s certificate-29092020
List of depositors-29092020
Form DPT-3-31012020-signed
Form MGT-7-11112019_signed
Form DPT-3-07112019
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-29052019_signed
Copy of resolution passed by the company-28052019
Optional Attachment-(1)-28052019
Copy of written consent given by auditor-28052019
Form INC-22-12032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032019
Copy of board resolution authorizing giving of notice-12032019
Copies of the utility bills as mentioned above (not older than two months)-12032019
Optional Attachment-(1)-12032019
Form MGT-14-09112018-signed