Company Information
CIN
Status
Date of Incorporation
12 December 2002
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Pulp
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
120,000,000
Authorised Capital
120,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Suffair Manilakathu Mohammed
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Asif Manilakath Mohammed
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Past Directors
Balasubramanian Monica
Additional Director
almost 8 years ago
almost 8 years ago
Balasubramanian Balasubramanian Aswin
Additional Director
almost 8 years ago
almost 8 years ago
Meghalingham Balasubramanian
Director
over 8 years ago
over 8 years ago
Saleem Nagoor Khan
Additional Director
almost 11 years ago
almost 11 years ago
Noordheen Babu Menilakath Abdulla
Director
over 16 years ago
over 16 years ago
Firosh Khalam Menilakath Abdul
Director
over 16 years ago
over 16 years ago
Sakkir Hussain Menilakath Abdulla
Managing Director
over 16 years ago
over 16 years ago
Desthageer Abdulkhader Mohammed
Whole Time Director
about 18 years ago
about 18 years ago
Ashraf Abdul Kader Mohammed
Managing Director
about 22 years ago
about 22 years ago
Mohamed Manilakathu Abdullakutty
Director
about 22 years ago
about 22 years ago
Ramasamy Kannan
Director
about 22 years ago
about 22 years ago
Charges
30 December 2017
Federal Bank
5 Crore
25 August 2006
Indian Overseas Bank
1 Crore
25 August 2006
Indian Overseas Bank
1 Crore
18 January 2005
Indian Overseas Bank
70 Lak
18 January 2005
Indian Overseas Bank
14 Crore
18 January 2005
Indian Overseas Bank
6 Crore
04 March 2013
Axis Bank Limted
7 Crore
23 March 2021
Federal Bank
1 Crore
01 July 2020
Federal Bank
79 Lak
11 October 2019
Federal Bank
60 Lak
02 September 2022
Others
0
16 September 2022
Others
0
30 May 2022
Others
0
24 February 2022
Others
0
11 October 2019
Others
0
30 December 2017
Others
0
01 July 2020
Others
0
23 March 2021
Others
0
04 March 2013
Axis Bank Limted
0
18 January 2005
Indian Overseas Bank
0
18 January 2005
Indian Overseas Bank
0
25 August 2006
Indian Overseas Bank
0
25 August 2006
Indian Overseas Bank
0
18 January 2005
Indian Overseas Bank
0
02 September 2022
Others
0
16 September 2022
Others
0
30 May 2022
Others
0
24 February 2022
Others
0
11 October 2019
Others
0
30 December 2017
Others
0
01 July 2020
Others
0
23 March 2021
Others
0
04 March 2013
Axis Bank Limted
0
18 January 2005
Indian Overseas Bank
0
18 January 2005
Indian Overseas Bank
0
25 August 2006
Indian Overseas Bank
0
25 August 2006
Indian Overseas Bank
0
18 January 2005
Indian Overseas Bank
0
02 September 2022
Others
0
16 September 2022
Others
0
30 May 2022
Others
0
24 February 2022
Others
0
11 October 2019
Others
0
30 December 2017
Others
0
01 July 2020
Others
0
23 March 2021
Others
0
04 March 2013
Axis Bank Limted
0
18 January 2005
Indian Overseas Bank
0
18 January 2005
Indian Overseas Bank
0
25 August 2006
Indian Overseas Bank
0
25 August 2006
Indian Overseas Bank
0
18 January 2005
Indian Overseas Bank
0
Documents
Form CHG-1-19082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200819
Instrument(s) of creation or modification of charge;-18082020
Form DPT-3-30012020-signed
Declaration by first director-07012020
Form DIR-12-07012020_signed
Optional Attachment-(1)-07012020
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Form MGT-7-26122019_signed
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form CHG-1-29112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191129
Instrument(s) of creation or modification of charge;-27112019
Form ADT-1-25092019_signed
Optional Attachment-(1)-25092019
Copy of resolution passed by the company-25092019
Copy of the intimation sent by company-25092019
Copy of written consent given by auditor-25092019
Letter of the charge holder stating that the amount has been satisfied-08072019
Form CHG-4-08072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190708
Form DPT-3-30062019
Form MGT-7-28102018_signed
Form AOC-4(XBRL)-28102018_signed
List of share holders, debenture holders;-27102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102018
Copy of MGT-8-27102018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180807