Company Information

CIN
Status
Date of Incorporation
25 November 1988
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Mutual Funds
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,200,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Goutham Chand Roonwal
Goutham Chand Roonwal
Director
over 1 year ago
Dimple Roonwal
Dimple Roonwal
Director/Designated Partner
almost 2 years ago
Mukesh Goutamchand Roonwal
Mukesh Goutamchand Roonwal
Director
almost 2 years ago
Suresh Chand Jain
Suresh Chand Jain
Director
about 26 years ago

Past Directors

Asha Kumari
Asha Kumari
Director
about 26 years ago
Rajesh Kumar Jain
Rajesh Kumar Jain
Director
about 26 years ago
Devraj Roonwal
Devraj Roonwal
Director
about 26 years ago

Charges

0
25 March 1999
Indian Bank
41 Lak
25 March 1999
Indian Bank
0
25 March 1999
Indian Bank
0
25 March 1999
Indian Bank
0

Documents

Form AOC-4-08102020_signed
Directors report as per section 134(3)-07102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Optional Attachment-(1)-07102020
Form AOC-4-17112019_signed
List of share holders, debenture holders;-24102019
Form MGT-7-24102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(1)-23102019
Directors report as per section 134(3)-23102019
Form CHG-4-11062019_signed
Letter of the charge holder stating that the amount has been satisfied-11062019
CERTIFICATE OF SATISFACTION OF CHARGE-20190611
Declaration by first director-29042019
Form DIR-12-29042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042019
Optional Attachment-(1)-29042019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Directors report as per section 134(3)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form AOC-4-16112018
Evidence of cessation;-08092018
Form DIR-12-08092018_signed
Optional Attachment-(1)-08092018
Notice of resignation;-08092018
List of share holders, debenture holders;-09092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092017
Form AOC-4-09092017_signed
Form MGT-7-09092017_signed