Company Information

CIN
U65993TN1995PTC032664
Status
Date of Incorporation
23 August 1995
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Mahalingam Kannan
Mahalingam Kannan
Director/Designated Partner
for almost 3 years
Bakthavachalam Rajkumar
Bakthavachalam Rajkumar
Director/Designated Partner
for over 1 year

Past Directors

Sudhakara Gupta Gunneswaran
Sudhakara Gupta Gunneswaran
Director
almost 28 years ago
Usha Rani Prabakaran
Usha Rani Prabakaran
Director
over 29 years ago

Charges

0
12 November 2010
Indian Overseas Bank
4 Crore
06 August 2008
Axis Bank Limited
5 Crore
06 August 2008
Axis Bank Limited
0
12 November 2010
Indian Overseas Bank
0
06 August 2008
Axis Bank Limited
0
12 November 2010
Indian Overseas Bank
0
06 August 2008
Axis Bank Limited
0
12 November 2010
Indian Overseas Bank
0
06 August 2008
Axis Bank Limited
0
12 November 2010
Indian Overseas Bank
0
06 August 2008
Axis Bank Limited
0
12 November 2010
Indian Overseas Bank
0

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-28112019_signed
Form DPT-3-27112019-signed
Statement of Subsidiaries as per section 129 - Form AOC-1-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Form INC-22-02042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042019
Copy of board resolution authorizing giving of notice-02042019
Optional Attachment-(1)-02042019
Copies of the utility bills as mentioned above (not older than two months)-02042019
List of share holders, debenture holders;-17122018

Frequently Asked Questions

What is the date on which the Holzwerk interior private limited incorporated?

Holzwerk interior private limited was incorporated on 23 August 1995 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Holzwerk interior private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Holzwerk interior private limited?

4 of directors are associated with the company.

What is the number of directors associated with Holzwerk interior private limited?

4 of directors are associated with the company.