Company Information
CIN
Status
Date of Incorporation
30 April 2004
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Furniture and Fixtures Made Of Wood, Cane and Reed
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,935,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Kanthabai Somawat
Director
over 9 years ago
over 9 years ago
Nanda Kumari
Director
over 9 years ago
over 9 years ago
Ankit Jain
Director
over 9 years ago
over 9 years ago
Anand Kumar Somawat
Whole Time Director
over 10 years ago
over 10 years ago
Gautam Chand Somawat Jain
Whole Time Director
over 10 years ago
over 10 years ago
Moti Lal Somawat
Whole Time Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 20] Manufacturing And Trading In Chairs
Charges
30 July 2014
Indusind Bank Limited
4 Crore
02 May 2012
The Hongkong And Shanghai Banking Corporation Limited
2 Crore
09 May 2006
Union Bank Of India
1 Crore
21 January 2022
Citi Bank N.a.
0
30 July 2014
Others
0
09 May 2006
Union Bank Of India
0
02 May 2012
The Hongkong And Shanghai Banking Corporation Limited
0
21 January 2022
Citi Bank N.a.
0
30 July 2014
Others
0
09 May 2006
Union Bank Of India
0
02 May 2012
The Hongkong And Shanghai Banking Corporation Limited
0
21 January 2022
Citi Bank N.a.
0
30 July 2014
Others
0
09 May 2006
Union Bank Of India
0
02 May 2012
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
Form CHG-4-29072020_signed
Letter of the charge holder stating that the amount has been satisfied-29072020
CERTIFICATE OF SATISFACTION OF CHARGE-20200729
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Form DPT-3-31102019-signed
Form ADT-1-26102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Directors report as per section 134(3)-26102019
Copy of written consent given by auditor-26102019
Copy of resolution passed by the company-26102019
Copy of the intimation sent by company-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(1)-26102019
Optional Attachment-(1)-26102019
Form DIR-12-26102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102019
Form AOC-4-26102019_signed
Optional Attachment-(1)-28062019
Instrument(s) of creation or modification of charge;-25012019
Form CHG-1-25012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190125
Directors report as per section 134(3)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Form CHG-4-05072018-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180705