Company Information

CIN
Status
Date of Incorporation
30 March 1972
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
General Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Narendra Kumar Nahar
Narendra Kumar Nahar
Director/Designated Partner
over 1 year ago
Kunal Golecha
Kunal Golecha
Director/Designated Partner
over 9 years ago

Past Directors

Kirti Golecha
Kirti Golecha
Director
over 21 years ago
Golecha Sarala Devi
Golecha Sarala Devi
Director
over 52 years ago

Charges

5 Crore
24 November 2004
State Bank Of Hyderabad
1 Crore
12 November 2001
State Bank Of Hyderabad
5 Lak
10 December 1996
Canara Bank
3 Crore
05 June 1987
Bank Of Credit & Commerce International Ltd.
1 Crore
10 December 1996
Canara Bank
0
24 November 2004
State Bank Of Hyderabad
0
12 November 2001
State Bank Of Hyderabad
0
05 June 1987
Bank Of Credit & Commerce International Ltd.
0
10 December 1996
Canara Bank
0
24 November 2004
State Bank Of Hyderabad
0
12 November 2001
State Bank Of Hyderabad
0
05 June 1987
Bank Of Credit & Commerce International Ltd.
0
10 December 1996
Canara Bank
0
24 November 2004
State Bank Of Hyderabad
0
12 November 2001
State Bank Of Hyderabad
0
05 June 1987
Bank Of Credit & Commerce International Ltd.
0

Documents

Form MGT-7-14092020_signed
Form AOC-4-14092020_signed
List of share holders, debenture holders;-11092020
Directors report as per section 134(3)-11092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092020
Form DPT-3-13112019-signed
Form ADT-1-16102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Directors report as per section 134(3)-01122017
List of share holders, debenture holders;-01122017
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Form AOC-4-07022017_signed
Form MGT-7-07022017_signed
Optional Attachment-(1)-06022017
Directors report as per section 134(3)-06022017
List of share holders, debenture holders;-06022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022017
Form ADT-1-070116.OCT
Form MGT-7-070116.OCT
Form AOC-4-030116.OCT