Company Information
CIN
Status
Date of Incorporation
07 May 1986
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,200,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Habeeb Mohamed Kabeer
Director/Designated Partner
over 1 year ago
over 1 year ago
Abubacker Abdul Maajid
Director/Designated Partner
over 10 years ago
over 10 years ago
Mohamed Hassan
Managing Director
over 16 years ago
over 16 years ago
Ahamed Shakir
Director
about 19 years ago
about 19 years ago
Past Directors
Mohamed Ashraf Thaika Shaikh Omer .
Additional Director
over 12 years ago
over 12 years ago
Nurul Rahim Mohamed Sathakathulla Shahul Hameed
Additional Director
about 14 years ago
about 14 years ago
Mahamed Zabeer
Director
over 16 years ago
over 16 years ago
Rahim Habeeb Zarook Habeb Mohamed Abdul
Director
almost 18 years ago
almost 18 years ago
Ahamed Rifai Ahamed Abdul Cadir
Director
almost 21 years ago
almost 21 years ago
Charges
30 January 1990
Indian Bank
20 Lak
26 December 2009
City Union Bank Limited
10 Lak
24 December 2009
Lakshmi Vilas Bank Limited
10 Crore
06 September 1990
Indian Overseas Bank
30 Lak
06 September 1990
Indian Overseas Bank
15 Lak
26 December 2009
City Union Bank Limited
0
30 January 1990
Indian Bank
0
06 September 1990
Indian Overseas Bank
0
24 December 2009
Lakshmi Vilas Bank Limited
0
06 September 1990
Indian Overseas Bank
0
26 December 2009
City Union Bank Limited
0
30 January 1990
Indian Bank
0
06 September 1990
Indian Overseas Bank
0
24 December 2009
Lakshmi Vilas Bank Limited
0
06 September 1990
Indian Overseas Bank
0
26 December 2009
City Union Bank Limited
0
30 January 1990
Indian Bank
0
06 September 1990
Indian Overseas Bank
0
24 December 2009
Lakshmi Vilas Bank Limited
0
06 September 1990
Indian Overseas Bank
0
26 December 2009
City Union Bank Limited
0
30 January 1990
Indian Bank
0
06 September 1990
Indian Overseas Bank
0
24 December 2009
Lakshmi Vilas Bank Limited
0
06 September 1990
Indian Overseas Bank
0
Documents
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
List of share holders, debenture holders;-11102019
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form AOC-4-25072019_signed
Form MGT-7-25072019_signed
List of share holders, debenture holders;-18072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072019
Directors report as per section 134(3)-18072019
List of share holders, debenture holders;-10052018
Directors report as per section 134(3)-10052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052018
Form MGT-7-10052018_signed
Form AOC-4-10052018_signed
Directors report as per section 134(3)-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Form AOC-4-19102016_signed
Optional Attachment-(1)-16102016
List of share holders, debenture holders;-16102016
Form MGT-7-16102016_signed
Form CHG-4-040715.OCT
Letter of the charge holder-030715.PDF
Memorandum of satisfaction of Charge-030715.PDF
Form DIR-12-210615.OCT
Optional Attachment 1-210615.PDF
FormSchV-210615 for the FY ending on-310314.OCT
Form66-210615 for the FY ending on-310314.OCT
Form23AC-210615 for the FY ending on-310314.OCT
Form CHG-4-111214.OCT