Company Information

CIN
Status
Date of Incorporation
22 November 2012
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Steam And Hot Water Supply
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sucheta Sainath Mahadik
Sucheta Sainath Mahadik
Director
about 12 years ago

Past Directors

Jitendra Nathuram Bijutkar
Jitendra Nathuram Bijutkar
Additional Director
over 2 years ago
Seeta Niraj Shah
Seeta Niraj Shah
Additional Director
over 2 years ago
Rakesh Devidas Amarnani
Rakesh Devidas Amarnani
Director
over 10 years ago
Anil Pravinchandra Rajyaguru
Anil Pravinchandra Rajyaguru
Director
about 12 years ago

Charges

64 Crore
01 July 2014
Canara Bank
64 Crore
01 July 2014
Canara Bank
0
01 July 2014
Canara Bank
0
01 July 2014
Canara Bank
0

Documents

Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form ADT-1-12062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Form AOC-4-26122018_signed
Form MGT-7-25122018_signed
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-18122018
Form CHG-1-14032018_signed
Instrument(s) of creation or modification of charge;-14032018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180314
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form MGT-7-160216.OCT