Company Information
CIN
Status
Date of Incorporation
09 June 1975
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
18,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ashfaqahmed Thaday
Director
over 22 years ago
over 22 years ago
Adnan Ahmed Thadey
Beneficial Owner
over 25 years ago
over 25 years ago
Past Directors
Faizan Ahmed Thadey
Director
almost 32 years ago
almost 32 years ago
Banghi Durenaaz
Director
about 33 years ago
about 33 years ago
Rafeeq Ahmed Thadey
Director
almost 36 years ago
almost 36 years ago
Hakim Mahmood Akhtar
Director
over 49 years ago
over 49 years ago
Charges
19 September 2017
Sidbi
2 Crore
25 November 2002
State Bank Of India
21 Crore
19 March 1976
State Ind. Promotion Corp. Of Tamilnadu Ltd.
5 Lak
10 April 1976
The Tamilnadu Ind. Investment Corp. Ltd.
29 Lak
06 November 1976
The Tamilnadu Ind. Investment Corp. Ltd.
12 Lak
25 November 2002
State Bank Of India
0
19 September 2017
Sidbi
0
19 March 1976
State Ind. Promotion Corp. Of Tamilnadu Ltd.
0
10 April 1976
The Tamilnadu Ind. Investment Corp. Ltd.
0
06 November 1976
The Tamilnadu Ind. Investment Corp. Ltd.
0
25 November 2002
State Bank Of India
0
19 September 2017
Sidbi
0
19 March 1976
State Ind. Promotion Corp. Of Tamilnadu Ltd.
0
10 April 1976
The Tamilnadu Ind. Investment Corp. Ltd.
0
06 November 1976
The Tamilnadu Ind. Investment Corp. Ltd.
0
Documents
Form CHG-1-05112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201105
Instrument(s) of creation or modification of charge;-04112020
Form MSME FORM I-21102020
Form MSME FORM I-21102020_signed
List of share holders, debenture holders;-26112019
Copy of MGT-8-26112019
Approval letter for extension of AGM;-26112019
Form MGT-7-26112019_signed
Directors report as per section 134(3)-25112019
Approval letter of extension of financial year or AGM-25112019
Details of other Entity(s)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-23112019_signed
Copy of written consent given by auditor-23112019
Copy of resolution passed by the company-23112019
Copy of the intimation sent by company-23112019
Form MSME FORM I-17102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Notice of resignation;-12072019
Optional Attachment-(2)-12072019
Acknowledgement received from company-12072019
Optional Attachment-(3)-12072019
Form DIR-12-12072019_signed
Optional Attachment-(1)-12072019
Form DIR-11-12072019_signed
Notice of resignation filed with the company-12072019
Evidence of cessation;-12072019