Company Information

CIN
Status
Date of Incorporation
10 February 1982
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
29 September 2023
Paid Up Capital
2,452,500
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dinshaw Keku Parakh
Dinshaw Keku Parakh
Director/Designated Partner
almost 2 years ago
Sheethal Parakh
Sheethal Parakh
Director/Designated Partner
about 3 years ago

Past Directors

Dinaz Bhabha
Dinaz Bhabha
Additional Director
about 3 years ago
. Radhakrishnan
. Radhakrishnan
Director
over 20 years ago

Charges

1 Crore
08 September 1995
Indian Overseas Bank
30 Lak
29 March 1995
Indian Overseas Bank
27 Lak
20 March 1995
Indian Overseas Bank
82 Lak
24 September 1991
Canara Bank
3 Lak
30 October 1987
The Tamilnadu Industrial Investment Corporation Ltd
46 Lak
20 March 1995
Indian Overseas Bank
0
08 September 1995
Indian Overseas Bank
0
24 September 1991
Canara Bank
0
29 March 1995
Indian Overseas Bank
0
30 October 1987
The Tamilnadu Industrial Investment Corporation Ltd
0
20 March 1995
Indian Overseas Bank
0
08 September 1995
Indian Overseas Bank
0
24 September 1991
Canara Bank
0
29 March 1995
Indian Overseas Bank
0
30 October 1987
The Tamilnadu Industrial Investment Corporation Ltd
0

Documents

Form DPT-3-10122020_signed
Form DPT-3-10122020-signed
Form DPT-3-09122020_signed
Form ADT-1-09122020_signed
Form MGT-7-08122020_signed
Form AOC-4-08122020_signed
Copy of resolution passed by the company-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Approval letter of extension of financial year or AGM-03122020
Approval letter for extension of AGM;-03122020
Copy of written consent given by auditor-03122020
Directors report as per section 134(3)-03122020
List of share holders, debenture holders;-03122020
Copy of the intimation sent by company-03122020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-29102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form MGT-7-14112018_signed
List of share holders, debenture holders;-12112018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-16112017
List of share holders, debenture holders;-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form MGT-7-16112017_signed
Form AOC-4-16112017_signed
List of share holders, debenture holders;-31102016