Company Information
CIN
Status
Date of Incorporation
07 December 1984
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Nails,Rivets,Tacks, Pins, Staples, Washers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
618,750
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nandini Modi
Director
over 1 year ago
over 1 year ago
Manoj Shah
Director
almost 21 years ago
almost 21 years ago
Charges
18 August 1997
Bank Of India
1 Crore
12 June 1985
Bank Of India
2 Lak
29 November 1995
Bank Of India
1 Lak
25 May 2010
Citibank N. A.
31 Crore
12 June 1985
Bank Of India
15 Lak
15 June 1989
Bank Of India
1 Lak
15 October 1987
Bank Of India
10 Lak
12 June 1995
Bank Of India
20 Lak
12 June 1985
Bank Of India
0
29 November 1995
Bank Of India
0
15 October 1987
Bank Of India
0
18 August 1997
Bank Of India
0
15 June 1989
Bank Of India
0
06 July 1989
Kothari Oriental Finance Ltd.
0
09 April 1990
Bank Of India
0
12 June 1995
Bank Of India
0
12 June 1985
Bank Of India
0
25 May 2010
Citibank N. A.
0
03 December 1987
Bank Of India
0
12 June 1985
Bank Of India
0
29 November 1995
Bank Of India
0
15 October 1987
Bank Of India
0
18 August 1997
Bank Of India
0
15 June 1989
Bank Of India
0
06 July 1989
Kothari Oriental Finance Ltd.
0
09 April 1990
Bank Of India
0
12 June 1995
Bank Of India
0
12 June 1985
Bank Of India
0
25 May 2010
Citibank N. A.
0
03 December 1987
Bank Of India
0
12 June 1985
Bank Of India
0
29 November 1995
Bank Of India
0
15 October 1987
Bank Of India
0
18 August 1997
Bank Of India
0
15 June 1989
Bank Of India
0
06 July 1989
Kothari Oriental Finance Ltd.
0
09 April 1990
Bank Of India
0
12 June 1995
Bank Of India
0
12 June 1985
Bank Of India
0
25 May 2010
Citibank N. A.
0
03 December 1987
Bank Of India
0
Documents
Form AOC-4-28102019-signed
List of share holders, debenture holders;-12102019
Form MGT-7-12102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Optional Attachment-(1)-11102019
Form SH-9-20022019-signed
Form SH-8-18022019-signed
Copy of Special Resolution-10022019
Audited financial statements of last three years-10022019
Details of the promoters of the company-10022019
Copy of the board resolution-10022019
Optional Attachment-(3)-10022019
Copy of board resolution-10022019
Affidavit as per rule 65(3)-10022019
Auditor's report-10022019
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-10022019
Declaration by auditor(s)-10022019
Optional Attachment-(2)-10022019
Optional Attachment-(4)-10022019
Optional Attachment-(5)-10022019
Optional Attachment-(1)-10022019
Statement of assets and liabilities-10022019
Form MGT-14-09022019_signed
Optional Attachment-(3)-09022019
Optional Attachment-(2)-09022019
Optional Attachment-(1)-09022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09022019
Form MGT-14-23012019-signed