Company Information

CIN
Status
Date of Incorporation
05 September 1995
Listing Status
Listed
State
Chennai
ROC
Industry
Commercial Banks, Saving Banks And Discount Houses
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
20,576,000
Authorised Capital
22,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mahaveer Vijayakawar
Mahaveer Vijayakawar
Director
almost 19 years ago
Suwalal Jain Mahaveer
Suwalal Jain Mahaveer
Managing Director
over 29 years ago
Ramesh .
Ramesh .
Director
over 29 years ago
Suwalal Jain
Suwalal Jain
Director
over 29 years ago

Documents

Form MGT-7-06012020_signed
Form AOC-4-06012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Form BEN - 2-29072019_signed
Declaration under section 90-25072019
Form INC-22-04062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04062019
Optional Attachment-(1)-04062019
Copy of board resolution authorizing giving of notice-04062019
Copies of the utility bills as mentioned above (not older than two months)-04062019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
Copy of the intimation sent by company-03062019
Form AOC-4-14012019_signed
Directors report as per section 134(3)-08012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
List of share holders, debenture holders;-31122018
Form MGT-7-03012019_signed
Form MGT-7-31012018_signed
Form AOC-4-31012018_signed
List of share holders, debenture holders;-24012018
Directors report as per section 134(3)-24012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Form PAS-3-04012018_signed
Copy of Board or Shareholders? resolution-04012018
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.-04012018
Form SH-7-27032017-signed