Company Information
CIN
Status
Date of Incorporation
20 January 1997
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Blankets Shawls
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
102,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Hajee Ebrahim Abdul Azeez
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sameena Azeez
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Natesan Jayaraman .
Director
over 9 years ago
over 9 years ago
Kothandapani .
Director
almost 11 years ago
almost 11 years ago
Nisar Hussain Juddy
Director
almost 11 years ago
almost 11 years ago
Hajee Iqbal Hajee Ebrahim
Director
over 19 years ago
over 19 years ago
Farida Azeez
Director
about 20 years ago
about 20 years ago
Adil Azeez
Director
about 20 years ago
about 20 years ago
Saleh Mohamed Riyaz .
Director
about 20 years ago
about 20 years ago
Mohamed Habib .
Director
about 20 years ago
about 20 years ago
Saleh Mohamed Asif .
Director
about 20 years ago
about 20 years ago
Charges
17 October 2017
Deutsche Bank Ag
5 Crore
30 September 2016
Deutsche Bank Ag
3 Crore
27 March 2015
Deutsche Bank
6 Crore
22 September 2003
State Bank Of India
7 Crore
22 September 2003
State Bank Of India
4 Crore
05 October 2000
Uco Bank
2 Crore
18 January 2008
Uco Bank
7 Crore
17 October 2017
Others
0
30 September 2016
Others
0
22 September 2003
State Bank Of India
0
18 January 2008
Uco Bank
0
27 March 2015
Deutsche Bank
0
05 October 2000
Uco Bank
0
22 September 2003
State Bank Of India
0
17 October 2017
Others
0
30 September 2016
Others
0
22 September 2003
State Bank Of India
0
18 January 2008
Uco Bank
0
27 March 2015
Deutsche Bank
0
05 October 2000
Uco Bank
0
22 September 2003
State Bank Of India
0
17 October 2017
Others
0
30 September 2016
Others
0
22 September 2003
State Bank Of India
0
18 January 2008
Uco Bank
0
27 March 2015
Deutsche Bank
0
05 October 2000
Uco Bank
0
22 September 2003
State Bank Of India
0
17 October 2017
Others
0
30 September 2016
Others
0
22 September 2003
State Bank Of India
0
18 January 2008
Uco Bank
0
27 March 2015
Deutsche Bank
0
05 October 2000
Uco Bank
0
22 September 2003
State Bank Of India
0
17 October 2017
Others
0
30 September 2016
Others
0
22 September 2003
State Bank Of India
0
18 January 2008
Uco Bank
0
27 March 2015
Deutsche Bank
0
05 October 2000
Uco Bank
0
22 September 2003
State Bank Of India
0
Documents
Form ADT-1-23072020_signed
Form MGT-7-23072020_signed
Form AOC-4-23072020_signed
Directors report as per section 134(3)-22072020
Copy of written consent given by auditor-22072020
Optional Attachment-(1)-22072020
Copy of resolution passed by the company-22072020
Copy of the intimation sent by company-22072020
List of share holders, debenture holders;-22072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022019
Secretarial Audit Report-13022019
Directors report as per section 134(3)-13022019
List of share holders, debenture holders;-13022019
Form MGT-7-13022019_signed
Form AOC-4-13022019_signed
Form MGT-7-02102018_signed
Form AOC-4-01102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31082018
Secretarial Audit Report-31082018
Directors report as per section 134(3)-31082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082018
List of share holders, debenture holders;-30082018
Form CHG-1-18012018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180118
Instrument(s) of creation or modification of charge;-12012018
Form DIR-12-04012018_signed
Evidence of cessation;-04012018
Form AOC-4-09062017_signed
Form MGT-7-09062017_signed