Company Information
CIN
Status
Date of Incorporation
21 November 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Meyyappan Shanmugam
Director/Designated Partner
over 2 years ago
over 2 years ago
Kavya Meyyappan
Director
over 8 years ago
over 8 years ago
Past Directors
Rajagopal Srinivasan
Whole Time Director
about 9 years ago
about 9 years ago
Anuradha Meyyappan
Director
over 29 years ago
over 29 years ago
Charges
01 November 2017
Bank Of Maharashtra
1 Crore
01 March 2017
Bank Of Maharashtra
75 Lak
14 October 2011
Bank Of Maharashtra
6 Crore
03 May 2010
Bank Of Maharashtra
4 Crore
25 March 2010
Bank Of Maharashtra
1 Crore
06 February 2010
Bank Of Maharashtra
3 Crore
17 June 2009
Bank Of Maharashtra
10 Crore
12 March 2009
Bank Of Maharashtra
50 Lak
20 November 2008
Bank Of Maharashtra
1 Crore
22 May 2007
Bank Of Maharashtra
4 Crore
06 November 2006
Bank Of Maharashtra
50 Lak
21 December 2004
Bank Of Maharashta
65 Lak
13 March 1999
Bank Of Maharashtra
90 Lak
07 March 2001
Bank Of Maharashta
62 Lak
15 March 1999
Bank Of Maharashta
2 Lak
02 April 2004
Bank Of Maharashta
90 Lak
05 May 2003
Bank Of Maharashta
30 Thousand
28 June 2003
Bank Of Maharashta
20 Lak
28 February 2002
Bank Of Maharashta
14 Lak
09 July 2003
Bank Of Maharashta
54 Lak
03 December 2002
Bank Of Maharashta
13 Lak
08 June 2004
Bank Of Maharashta
25 Lak
11 August 2021
Bank Of Maharashtra
1 Crore
20 June 2020
Bank Of Maharashtra
25 Lak
20 June 2020
Bank Of Maharashtra
73 Lak
31 March 2020
Bank Of Maharashtra
2 Crore
24 December 2021
Others
0
11 August 2021
Others
0
01 March 2017
Others
0
06 February 2010
Others
0
20 June 2020
Others
0
20 June 2020
Others
0
14 October 2011
Others
0
01 November 2017
Others
0
17 June 2009
Bank Of Maharashtra
0
12 March 2009
Bank Of Maharashtra
0
03 December 2002
Bank Of Maharashta
0
28 June 2003
Bank Of Maharashta
0
06 November 2006
Bank Of Maharashtra
0
08 June 2004
Bank Of Maharashta
0
09 July 2003
Bank Of Maharashta
0
28 February 2002
Bank Of Maharashta
0
05 May 2003
Bank Of Maharashta
0
21 December 2004
Bank Of Maharashta
0
02 April 2004
Bank Of Maharashta
0
07 March 2001
Bank Of Maharashta
0
15 March 1999
Bank Of Maharashta
0
13 March 1999
Bank Of Maharashtra
0
03 May 2010
Bank Of Maharashtra
0
20 November 2008
Bank Of Maharashtra
0
22 May 2007
Bank Of Maharashtra
0
31 March 2020
Others
0
25 March 2010
Bank Of Maharashtra
0
24 December 2021
Others
0
11 August 2021
Others
0
01 March 2017
Others
0
06 February 2010
Others
0
20 June 2020
Others
0
20 June 2020
Others
0
14 October 2011
Others
0
01 November 2017
Others
0
17 June 2009
Bank Of Maharashtra
0
12 March 2009
Bank Of Maharashtra
0
03 December 2002
Bank Of Maharashta
0
28 June 2003
Bank Of Maharashta
0
06 November 2006
Bank Of Maharashtra
0
08 June 2004
Bank Of Maharashta
0
09 July 2003
Bank Of Maharashta
0
28 February 2002
Bank Of Maharashta
0
05 May 2003
Bank Of Maharashta
0
21 December 2004
Bank Of Maharashta
0
02 April 2004
Bank Of Maharashta
0
07 March 2001
Bank Of Maharashta
0
15 March 1999
Bank Of Maharashta
0
13 March 1999
Bank Of Maharashtra
0
03 May 2010
Bank Of Maharashtra
0
20 November 2008
Bank Of Maharashtra
0
22 May 2007
Bank Of Maharashtra
0
31 March 2020
Others
0
25 March 2010
Bank Of Maharashtra
0
24 December 2021
Others
0
11 August 2021
Others
0
01 March 2017
Others
0
06 February 2010
Others
0
20 June 2020
Others
0
20 June 2020
Others
0
14 October 2011
Others
0
01 November 2017
Others
0
17 June 2009
Bank Of Maharashtra
0
12 March 2009
Bank Of Maharashtra
0
03 December 2002
Bank Of Maharashta
0
28 June 2003
Bank Of Maharashta
0
06 November 2006
Bank Of Maharashtra
0
08 June 2004
Bank Of Maharashta
0
09 July 2003
Bank Of Maharashta
0
28 February 2002
Bank Of Maharashta
0
05 May 2003
Bank Of Maharashta
0
21 December 2004
Bank Of Maharashta
0
02 April 2004
Bank Of Maharashta
0
07 March 2001
Bank Of Maharashta
0
15 March 1999
Bank Of Maharashta
0
13 March 1999
Bank Of Maharashtra
0
03 May 2010
Bank Of Maharashtra
0
20 November 2008
Bank Of Maharashtra
0
22 May 2007
Bank Of Maharashtra
0
31 March 2020
Others
0
25 March 2010
Bank Of Maharashtra
0
Documents
Form MSME FORM I-03042021_signed
Form MSME FORM I-09012021_signed
Form DPT-3-12112020-signed
Form MSME FORM I-25092020_signed
Optional Attachment-(2)-18082020
Optional Attachment-(1)-18082020
Instrument(s) of creation or modification of charge;-18082020
Form CHG-1-18082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200818
Optional Attachment-(2)-20072020
Optional Attachment-(1)-20072020
Instrument(s) of creation or modification of charge;-20072020
Form CHG-1-20072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200720
Form ADT-1-26062020_signed
Copy of written consent given by auditor-26062020
Copy of resolution passed by the company-26062020
Copy of the intimation sent by company-26062020
Form DPT-3-22062020-signed
Form CHG-1-30052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200530
Optional Attachment-(1)-29052020
Instrument(s) of creation or modification of charge;-29052020
Form ADT-3-07032020_signed
Resignation letter-07032020
Form MGT-7-07122019_signed
Form AOC - 4 CFS-07122019_signed
List of share holders, debenture holders;-05122019
Optional Attachment-(1)-05122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05122019
