Company Information
CIN
Status
Date of Incorporation
27 October 1987
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Recreational Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Durga Das
Director
over 10 years ago
over 10 years ago
Rajiv Ramesh Lulla
Director/Designated Partner
over 12 years ago
over 12 years ago
Rahul Lulla
Director/Designated Partner
about 15 years ago
about 15 years ago
Vanita Aggarwal
Director
almost 17 years ago
almost 17 years ago
Siddharth Lulla
Director
about 21 years ago
about 21 years ago
Chandra Ramesh Lulla
Director
over 23 years ago
over 23 years ago
Ramesh Lulla
Managing Director
about 37 years ago
about 37 years ago
Past Directors
Salomon Santhosam
Director
over 10 years ago
over 10 years ago
Charges
11 August 2011
First Leasing Company Of India Limited
38 Lak
30 December 2010
First Leasing Company Of India Limited
24 Lak
09 September 2010
First Leasing Company Of India Limited
30 Lak
13 March 1997
State Bank Of Mysore
6 Lak
16 December 1995
State Bank Of Mysore
6 Lak
20 March 1994
State Bank Of Mysore
5 Lak
16 May 1992
State Bank Of Mysore
5 Lak
18 July 1990
State Bank Of Mysore
5 Lak
02 June 1990
State Bank Of Mysore
5 Lak
02 June 1990
State Bank Of Mysore
0
20 March 1994
State Bank Of Mysore
0
16 May 1992
State Bank Of Mysore
0
13 March 1997
State Bank Of Mysore
0
16 December 1995
State Bank Of Mysore
0
11 August 2011
First Leasing Company Of India Limited
0
30 December 2010
First Leasing Company Of India Limited
0
09 September 2010
First Leasing Company Of India Limited
0
18 July 1990
State Bank Of Mysore
0
02 June 1990
State Bank Of Mysore
0
20 March 1994
State Bank Of Mysore
0
16 May 1992
State Bank Of Mysore
0
13 March 1997
State Bank Of Mysore
0
16 December 1995
State Bank Of Mysore
0
11 August 2011
First Leasing Company Of India Limited
0
30 December 2010
First Leasing Company Of India Limited
0
09 September 2010
First Leasing Company Of India Limited
0
18 July 1990
State Bank Of Mysore
0
Documents
Form DPT-3-27012020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-08072019
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Form MGT-7-25062018_signed
Form AOC-4-25062018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20062018
List of share holders, debenture holders;-20062018
Directors report as per section 134(3)-20062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062018
Notice of resignation;-16012018
Evidence of cessation;-16012018
Form DIR-12-16012018_signed
Form AOC-4-07062017_signed
Form MGT-7-07062017_signed
Optional Attachment-(1)-03062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03062017
Directors report as per section 134(3)-03062017
Statement of Subsidiaries as per section 129 - Form AOC-1-03062017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03062017