Company Information

CIN
U20211TN1997PTC038820
Status
Date of Incorporation
12 August 1997
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Plywood And Veneer Sheets
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,648,520
Authorised Capital
25,000,000

Directors

Mukesh Kumar More
Mukesh Kumar More
Director
for almost 17 years
Prakash Kumar More
Prakash Kumar More
Director/Designated Partner
for over 16 years

Past Directors

Naurang Lal More
Naurang Lal More
Director
almost 15 years ago
Prasanna Kumar Keshan
Prasanna Kumar Keshan
Director
over 27 years ago
Manishkumar Agarwal
Manishkumar Agarwal
Director
over 27 years ago

Charges

27 Crore
09 April 2015
Corporation Bank
27 Crore
30 April 2012
Tata Capital Financial Services Limited
16 Lak
13 December 2011
Kotak Mahindra Bank Limited
4 Lak
31 December 1998
The Federal Bank Limited
90 Lak
30 April 2012
Tata Capital Financial Services Limited
0
31 December 1998
The Federal Bank Limited
0
09 April 2015
Corporation Bank
0
13 December 2011
Kotak Mahindra Bank Limited
0
30 April 2012
Tata Capital Financial Services Limited
0
31 December 1998
The Federal Bank Limited
0
09 April 2015
Corporation Bank
0
13 December 2011
Kotak Mahindra Bank Limited
0
30 April 2012
Tata Capital Financial Services Limited
0
31 December 1998
The Federal Bank Limited
0
09 April 2015
Corporation Bank
0
13 December 2011
Kotak Mahindra Bank Limited
0

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-20112019-signed
Form ADT-3-23102019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Resignation letter-14102019
Copy of trust deed-25062019
Copy of instrument creating charge-25062019
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed

Frequently Asked Questions

What is the date of Arjun ply and veneers private limited incorporation?

Incorporation date of the company is 12 August 1997 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Arjun ply and veneers private limited has appointed how many directors?

The appointed directors in the company are:

  • Prakash kumar more
  • Naurang lal more
  • Mukesh kumar more
  • Manishkumar agarwal
  • Prasanna kumar keshan