Company Information

CIN
Status
Date of Incorporation
03 June 1997
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,713,750
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ronak Goyal
Ronak Goyal
Director
over 1 year ago
Nirmala Goyal
Nirmala Goyal
Director
over 27 years ago
Mukesh Goyal
Mukesh Goyal
Director
over 27 years ago

Past Directors

Anup Kumar Goyal
Anup Kumar Goyal
Director
over 20 years ago

Charges

9 Crore
08 August 2011
State Bank Of India
9 Crore
16 April 2010
Bank Of India
6 Crore
29 March 2023
Others
0
08 August 2011
State Bank Of India
0
16 April 2010
Bank Of India
0
29 March 2023
Others
0
08 August 2011
State Bank Of India
0
16 April 2010
Bank Of India
0

Documents

Optional Attachment-(1)-20082020
Form CHG-1-20082020_signed
Instrument(s) of creation or modification of charge;-20082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200820
Form PAS-3-05062020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05062020
Copy of Board or Shareholders? resolution-05062020
Form CHG-1-03062020_signed
Instrument(s) of creation or modification of charge;-03062020
Optional Attachment-(1)-03062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200603
Form DPT-3-07012020-signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-25102019
Copy of MGT-8-25102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form AOC-4(XBRL)-24102019_signed
Copy of trust deed-30062019
Form DPT-3-30062019
Copy of trust deed-30062019
Copy of instrument creating charge-30062019
Form MGT-7-16112018_signed
Form AOC-4(XBRL)-16112018_signed
List of share holders, debenture holders;-15112018
Copy of MGT-8-15112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15112018
Form CHG-1-08112018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181108
Instrument(s) of creation or modification of charge;-30102018
Optional Attachment-(1)-30102018