Company Information
CIN
Status
Date of Incorporation
02 February 1995
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2012
Last Annual Meeting
14 July 2012
Paid Up Capital
11,873,147,150
Authorised Capital
45,000,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sandeep Kumar Agrawal
Director/Designated Partner
about 1 year ago
about 1 year ago
Agnivesh Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Ramanathan .
Director/Designated Partner
over 11 years ago
over 11 years ago
Sushil Kumar Roongta
Director/Designated Partner
over 12 years ago
over 12 years ago
Rambhav Vishwanathan Gattu
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Kuldipkumar Dayaram Kaura
Director
over 16 years ago
over 16 years ago
Anil Kumar Agarwal
Director
over 16 years ago
over 16 years ago
Navin Agarwal
Director
about 20 years ago
about 20 years ago
Pravin Agarwal
Director
about 28 years ago
about 28 years ago
Past Directors
Chhavi Nath Singh
Manager
over 13 years ago
over 13 years ago
Baldev Krishan Sharma
Additional Director
over 14 years ago
over 14 years ago
Gurminder Singh Kang
Director
over 15 years ago
over 15 years ago
Sandeep Junnarkar
Director
over 15 years ago
over 15 years ago
Pankaj Khanna
Manager
over 15 years ago
over 15 years ago
Ajit Pratap Singh
Company Secretary
almost 17 years ago
almost 17 years ago
Krishnan Venkatakrishnan Coimbatore
Additional Director
over 17 years ago
over 17 years ago
Anand Gopaldas Agarwal
Director
about 20 years ago
about 20 years ago
Dwarka Prasad Agarwal
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 39] Generation, Transmission, Trading, Distribution And Supply Of Electrical Energy.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form 32-210813.OCT
Letter of the charge holder-210813.PDF
Evidence of cessation-200813.PDF
Form 17-210813.OCT
Memorandum of satisfaction of Charge-210813.PDF
Form 21-170813.PDF
Optional Attachment 1-170813.PDF
Copy of the Court-Company Law Board Order-170813.PDF
Certificate of Registration of Mortgage-200413.PDF
Certificate of Registration of Mortgage-200413.PDF
Instrument of creation or modification of charge-200413.PDF
Form 8-200413-ChargeId-10419764.OCT
Certificate of Registration of Mortgage-200413.PDF
Form 23-170413.PDF
Optional Attachment 2-170413.PDF
Optional Attachment 1-170413.PDF
Copy of resolution-170413.PDF
Certificate of Registration for Modification of Mortgage-200313.PDF
Certificate of Registration for Modification of Mortgage-200313.PDF
Instrument of creation or modification of charge-200313.PDF
Form 8-200313.OCT
Certificate of Registration for Modification of Mortgage-200313.PDF
XBRL document in respect of profit and loss account 04-12-2012 for the financial year ending on 31-03-2012.pdf.PDF
XBRL document in respect of balance sheet 04-12-2012 for the financial year ending on 31-03-2012.pdf.PDF
Form 23AC XBRL-151212-041212 for the FY ending on-310312.OCT
Form 23ACA XBRL-101212-041212 for the FY ending on-310312.OCT
Form 17-281012.OCT
Letter of the charge holder-261012.PDF
Memorandum of satisfaction of Charge-261012.PDF
Certificate of Registration of Mortgage-021012.PDF