Company Information
CIN
Status
Date of Incorporation
23 March 1999
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
5,500,000
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Aruna Ramani
Director
almost 26 years ago
almost 26 years ago
Venkata Ramani Ramachandran Kalpati
Director
almost 26 years ago
almost 26 years ago
Charges
16 August 2010
Idbi Bank Limited
16 Crore
02 February 2010
Oriental Bank Of Commerce
4 Crore
23 May 2009
Axis Bank Limited
2 Crore
04 October 2004
Icici Bank Limited
2 Crore
31 July 2003
Icici Bank Limited
3 Lak
10 July 2002
India Cements Capital & Finance Ltd.
12 Lak
01 April 1999
The Karnataka Bank Limited
70 Lak
01 April 1999
Karnataka Bank Limited
1 Crore
18 August 2004
Hdfc Bank Ltd.
1 Crore
09 September 2003
Hdfc Bank Ltd.
50 Lak
21 March 2003
Icici Bank Limited
90 Lak
04 October 2004
Icici Bank Limited
0
31 July 2003
Icici Bank Limited
0
21 March 2003
Icici Bank Limited
0
01 April 1999
Karnataka Bank Limited
0
23 May 2009
Axis Bank Limited
0
09 September 2003
Hdfc Bank Ltd.
0
01 April 1999
The Karnataka Bank Limited
0
10 July 2002
India Cements Capital & Finance Ltd.
0
16 August 2010
Idbi Bank Limited
0
02 February 2010
Oriental Bank Of Commerce
0
18 August 2004
Hdfc Bank Ltd.
0
04 October 2004
Icici Bank Limited
0
31 July 2003
Icici Bank Limited
0
21 March 2003
Icici Bank Limited
0
01 April 1999
Karnataka Bank Limited
0
23 May 2009
Axis Bank Limited
0
09 September 2003
Hdfc Bank Ltd.
0
01 April 1999
The Karnataka Bank Limited
0
10 July 2002
India Cements Capital & Finance Ltd.
0
16 August 2010
Idbi Bank Limited
0
02 February 2010
Oriental Bank Of Commerce
0
18 August 2004
Hdfc Bank Ltd.
0
04 October 2004
Icici Bank Limited
0
31 July 2003
Icici Bank Limited
0
21 March 2003
Icici Bank Limited
0
01 April 1999
Karnataka Bank Limited
0
23 May 2009
Axis Bank Limited
0
09 September 2003
Hdfc Bank Ltd.
0
01 April 1999
The Karnataka Bank Limited
0
10 July 2002
India Cements Capital & Finance Ltd.
0
16 August 2010
Idbi Bank Limited
0
02 February 2010
Oriental Bank Of Commerce
0
18 August 2004
Hdfc Bank Ltd.
0
Documents
Letter of the charge holder stating that the amount has been satisfied-12082016
Form CHG-4-12082016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20160812
Letter of the charge holder stating that the amount has been satisfied-04072016
Form CHG-4-04072016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20160704
FormSchV-040114 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-210613.OCT
Form23AC-120413 for the FY ending on-310312.OCT
Form66-030413 for the FY ending on-310312.OCT
FormSchV-041212 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-051011.OCT
FormSchV-090112 for the FY ending on-310311.OCT
Form23AC-261211 for the FY ending on-310311.OCT
Form66-151211 for the FY ending on-310311.OCT
Certificate of Registration for Modification of Mortgage-161210.PDF
Certificate of Registration for Modification of Mortgage-161210.PDF
Certificate of Registration for Modification of Mortgage-161210.PDF
Instrument of creation or modification of charge-161210.PDF
Form 8-161210-211010-ChargeId-10237506.PDF
FormSchV-151110 for the FY ending on-310310.OCT
Form23AC-121110 for the FY ending on-310310.OCT
Form 2-281010-011010.PDF
List of allottees-281010.PDF
Certificate of Registration of Mortgage-160910.PDF
Certificate of Registration of Mortgage-160910.PDF
Certificate of Registration of Mortgage-160910.PDF
Instrument of creation or modification of charge-160910.PDF
Form 8-160910-160810-ChargeId-10237506.PDF
Letter of the charge holder-010910.PDF