Company Information

CIN
Status
Date of Incorporation
31 July 1992
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
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kalyanaraman Ramaswamy
Kalyanaraman Ramaswamy
Director
over 1 year ago
Latha Mohan Iyer
Latha Mohan Iyer
Director/Designated Partner
over 1 year ago

Past Directors

Ramaswamy Venkataraman
Ramaswamy Venkataraman
Director
over 30 years ago

Charges

0
18 August 1997
The Industrial Finance Corporation Of India Limited
12 Crore
18 August 1997
The Industrial Finance Corporation Of India Limited
0
18 August 1997
The Industrial Finance Corporation Of India Limited
0
18 August 1997
The Industrial Finance Corporation Of India Limited
0
18 August 1997
The Industrial Finance Corporation Of India Limited
0

Documents

Form DPT-3-16062020-signed
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form DPT-3-27062019
Form ADT-1-04042019_signed
Copy of written consent given by auditor-04042019
Copy of the intimation sent by company-04042019
Copy of resolution passed by the company-04042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092018
List of share holders, debenture holders;-19092018
Directors report as per section 134(3)-19092018
Form AOC-4-19092018_signed
Form MGT-7-19092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Directors report as per section 134(3)-23102017
List of share holders, debenture holders;-23102017
Form MGT-7-23102017_signed
Form AOC-4-23102017_signed
Form CHG-4-28072017_signed
Letter of the charge holder stating that the amount has been satisfied-28072017
CERTIFICATE OF SATISFACTION OF CHARGE-20170728
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-09092016
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-09092016
Annual return as per schedule V of the Companies Act,1956-09092016
-09092016_signed
Form 20B-09092016_signed
Form MGT-7-21062016_signed