Company Information

CIN
Status
Date of Incorporation
12 December 2003
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Iron Ore MIning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,200
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Cheriyath Thahir Padikalandy
Cheriyath Thahir Padikalandy
Director/Designated Partner
over 1 year ago
Aghin Thahir .
Aghin Thahir .
Director
over 11 years ago
Ashique Thahir
Ashique Thahir
Director
about 21 years ago
Sekheena Aboo Thahir .
Sekheena Aboo Thahir .
Director/Designated Partner
about 21 years ago

Charges

17 Crore
10 April 2006
Indian Overseas Bank
9 Crore
10 April 2006
Indian Overseas Bank
4 Crore
10 April 2006
Indian Overseas Bank
4 Crore
10 April 2006
Indian Overseas Bank
0
10 April 2006
Indian Overseas Bank
0
10 April 2006
Indian Overseas Bank
0
10 April 2006
Indian Overseas Bank
0
10 April 2006
Indian Overseas Bank
0
10 April 2006
Indian Overseas Bank
0
10 April 2006
Indian Overseas Bank
0
10 April 2006
Indian Overseas Bank
0
10 April 2006
Indian Overseas Bank
0

Documents

Form DPT-3-21012021-signed
Optional Attachment-(1)-25062020
Instrument(s) of creation or modification of charge;-25062020
Form CHG-1-25062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200625
Form MGT-7-11122019_signed
Form AOC-4-06122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-24112019_signed
Copy of resolution passed by the company-08112019
Copy of the intimation sent by company-08112019
Copy of written consent given by auditor-08112019
Form AOC-4-27122018_signed
Form MGT-7-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Form AOC-4-21122018
Form MGT-7-29012018_signed
Form AOC-4-29012018_signed
List of share holders, debenture holders;-24012018
Directors report as per section 134(3)-22012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012018
Directors report as per section 134(3)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
List of share holders, debenture holders;-29102016
Form MGT-7-29102016_signed
Form AOC-4-29102016_signed