Company Information

CIN
Status
Date of Incorporation
20 June 1984
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Gautam Saraogi
Gautam Saraogi
Director/Designated Partner
about 2 years ago
Vinod Kumar Saraogi
Vinod Kumar Saraogi
Director/Designated Partner
over 40 years ago

Past Directors

Prahlad Rai
Prahlad Rai
Director
over 40 years ago

Charges

18 Lak
27 November 2017
State Bank Of India
2 Crore
28 February 1985
The Tamilnadu Industrial Investment Corporation Ltd.
18 Lak
20 May 2015
State Bank Of India
7 Crore
23 September 1992
State Bank Of Bikaner & Jaipur
15 Lak
17 September 1985
State Bank Of Bikaner & Jaipur
10 Lak
27 November 2017
State Bank Of India
0
20 May 2015
State Bank Of India
0
17 September 1985
State Bank Of Bikaner & Jaipur
0
28 February 1985
The Tamilnadu Industrial Investment Corporation Ltd.
0
23 September 1992
State Bank Of Bikaner & Jaipur
0
27 November 2017
State Bank Of India
0
20 May 2015
State Bank Of India
0
17 September 1985
State Bank Of Bikaner & Jaipur
0
28 February 1985
The Tamilnadu Industrial Investment Corporation Ltd.
0
23 September 1992
State Bank Of Bikaner & Jaipur
0

Documents

Form DIR-12-04042021_signed
Form DPT-3-01012021_signed
Form DIR-12-22072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072020
Interest in other entities;-21072020
Optional Attachment-(1)-21072020
Evidence of cessation;-21072020
Form BEN - 2-11012020_signed
Declaration under section 90-10012020
Form CHG-4-04012020_signed
Letter of the charge holder stating that the amount has been satisfied-03012020
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Form DPT-3-26112019-signed
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form ADT-1-16102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form MGT-14-07102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102019
Letter of the charge holder stating that the amount has been satisfied-08082019
Form CHG-4-08082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190808
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018