Company Information
CIN
Status
Date of Incorporation
23 April 1977
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Wood, Paper, Skin, Leather And Fur, Fuel, Petroleum Products, Chemicals\ Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,022,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Asad Ahmed
Director/Designated Partner
over 1 year ago
over 1 year ago
Nathersa Shafeeq Ahmed
Director
over 1 year ago
over 1 year ago
Past Directors
Medekar Intisar Mohamed
Whole Time Director
almost 20 years ago
almost 20 years ago
Nathersa Mohamed Sayeed
Managing Director
almost 48 years ago
almost 48 years ago
Charges
12 May 1988
State Bank Of India
23 Lak
03 November 1987
State Bank Of India
7 Lak
15 April 1982
State Bank Of India
1 Crore
15 April 1981
The Tamilnadu Industrial Investment Corporation Ltd
7 Lak
15 April 1981
The Bank Of India
1 Crore
05 September 1979
State Bank Of India
15 Lak
25 April 1981
Tamilnadu Industrial Investment Corporation Ltd
7 Lak
04 June 2020
State Bank Of India
3 Crore
04 June 2020
State Bank Of India
0
12 May 1988
State Bank Of India
0
15 April 1981
The Bank Of India
0
25 April 1981
Tamilnadu Industrial Investment Corporation Ltd
0
15 April 1981
The Tamilnadu Industrial Investment Corporation Ltd
0
03 November 1987
State Bank Of India
0
15 April 1982
State Bank Of India
0
05 September 1979
State Bank Of India
0
04 June 2020
State Bank Of India
0
12 May 1988
State Bank Of India
0
15 April 1981
The Bank Of India
0
25 April 1981
Tamilnadu Industrial Investment Corporation Ltd
0
15 April 1981
The Tamilnadu Industrial Investment Corporation Ltd
0
03 November 1987
State Bank Of India
0
15 April 1982
State Bank Of India
0
05 September 1979
State Bank Of India
0
Documents
Form ADT-1-07122020_signed
Copy of resolution passed by the company-04122020
Copy of the intimation sent by company-04122020
Copy of written consent given by auditor-04122020
Form CHG-1-27092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200926
Instrument(s) of creation or modification of charge;-26092020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-16122019_signed
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Optional Attachment-(3)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form ADT-1-20082019_signed
Optional Attachment-(1)-20082019
Copy of written consent given by auditor-20082019
Copy of resolution passed by the company-20082019
Form DPT-3-30072019-signed
Form ADT-3-17072019_signed
Resignation letter-17072019
Form MSME FORM I-29052019_signed
Form DPT-3-27052019-signed
Optional Attachment-(1)-24052019
Directors report as per section 134(3)-22112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112018
Form MGT-7-22112018_signed
Form AOC-4-22112018_signed
