Company Information

CIN
Status
Date of Incorporation
06 July 1995
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Transport Equipment NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Immani Venkata Rao
Immani Venkata Rao
Additional Director
about 5 years ago
Nayar Harleen Kaur
Nayar Harleen Kaur
Director
almost 22 years ago
Manjit Singh
Manjit Singh
Director
almost 24 years ago
Shishpal Singh Kohli
Shishpal Singh Kohli
Director
almost 24 years ago
. Narinder Kaur
. Narinder Kaur
Director
almost 24 years ago

Charges

3 Crore
07 March 2005
Citibank N.a
11 Crore
10 December 2003
Bharat Overseas Bank Ltd.
25 Lak
05 October 2020
Hdfc Bank Limited
3 Crore
05 October 2020
Hdfc Bank Limited
0
10 December 2003
Bharat Overseas Bank Ltd.
0
07 March 2005
Citibank N.a
0
05 October 2020
Hdfc Bank Limited
0
10 December 2003
Bharat Overseas Bank Ltd.
0
07 March 2005
Citibank N.a
0
05 October 2020
Hdfc Bank Limited
0
10 December 2003
Bharat Overseas Bank Ltd.
0
07 March 2005
Citibank N.a
0
05 October 2020
Hdfc Bank Limited
0
10 December 2003
Bharat Overseas Bank Ltd.
0
07 March 2005
Citibank N.a
0

Documents

Instrument(s) of creation or modification of charge;-16102020
Form CHG-1-16102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201016
Form CHG-4-29072020_signed
Letter of the charge holder stating that the amount has been satisfied-29072020
CERTIFICATE OF SATISFACTION OF CHARGE-20200729
Form PAS-3-23012020_signed
Form SH-7-20012020-signed
Copy of Board or Shareholders? resolution-20012020
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.-20012020
Form MGT-7-17012020_signed
Copy of the resolution for alteration of capital;-14012020
Optional Attachment-(1)-14012020
Altered memorandum of assciation;-14012020
List of share holders, debenture holders;-14012020
Form DIR-12-07012020_signed
Evidence of cessation;-02012020
Notice of resignation;-02012020
Form DIR-12-07122019_signed
Optional Attachment-(1)-02122019
Altered memorandum of assciation;-02122019
Copy of the resolution for alteration of capital;-02122019
Form MGT-14-27112019-signed
Form INC-22-27112019_signed
Optional Attachment-(1)-27112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112019
Interest in other entities;-27112019
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191127
Copies of the utility bills as mentioned above (not older than two months)-26112019
Copy of board resolution authorizing giving of notice-26112019