Company Information
CIN
Status
Date of Incorporation
02 March 2011
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Particle Board, Fiber Board, Incl Densified Wood
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,506,000
Authorised Capital
20,510,000
Financials All Documents available from MCA @Rs 199/-
Directors
Prasanth Malemannisseril Anandan
Director/Designated Partner
over 1 year ago
over 1 year ago
Mohammed Ahmed
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shajeed Abdul Khader
Director/Designated Partner
over 12 years ago
over 12 years ago
Anilkumar .
Director/Designated Partner
over 12 years ago
over 12 years ago
Naushad Abdul Khader
Director/Designated Partner
over 12 years ago
over 12 years ago
Nazim .
Director/Designated Partner
over 12 years ago
over 12 years ago
Abdul Khader Niyaz
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Past Directors
Zubaer Ahmed
Whole Time Director
over 12 years ago
over 12 years ago
Masood Ahmed
Whole Time Director
over 12 years ago
over 12 years ago
Saifuddin Fakir Mohammed
Whole Time Director
over 12 years ago
over 12 years ago
Sumayya Sultana Saifuddin
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 19] Plywood, Block Boards And Flush Doors
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 19] Plywood, Block Boards And Flush Doors
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 19] Plywood, Block Boards And Flush Doors
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +2 more Brands for Coastal Chip Boards And Lams Private Limited.
Charges
25 February 2016
State Bank Of India
14 Crore
18 January 2012
Bank Of Baroda
5 Crore
15 December 2014
Vijaya Bank
13 Crore
27 March 2017
Sundaram Finance Limited
13 Lak
27 March 2017
Sundaram Finance Limited
9 Lak
26 July 2016
Sundaram Finance Limited
60 Lak
16 October 2020
Sundaram Finance Limited
25 Lak
05 January 2023
Sundaram Finance Limited
17 Lak
05 January 2023
Others
0
25 February 2016
State Bank Of India
0
26 July 2016
Others
0
27 March 2017
Others
0
16 October 2020
Others
0
27 March 2017
Others
0
18 January 2012
Bank Of Baroda
0
15 December 2014
Vijaya Bank
0
05 January 2023
Others
0
25 February 2016
State Bank Of India
0
26 July 2016
Others
0
27 March 2017
Others
0
16 October 2020
Others
0
27 March 2017
Others
0
18 January 2012
Bank Of Baroda
0
15 December 2014
Vijaya Bank
0
05 January 2023
Others
0
25 February 2016
State Bank Of India
0
26 July 2016
Others
0
27 March 2017
Others
0
16 October 2020
Others
0
27 March 2017
Others
0
18 January 2012
Bank Of Baroda
0
15 December 2014
Vijaya Bank
0
Documents
Form CHG-1-17082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200817
Optional Attachment-(1)-31072020
Instrument(s) of creation or modification of charge;-31072020
Form DPT-3-27052020-signed
Form ADT-1-11012020_signed
Form MGT-7-02122019_signed
Form AOC-4-02122019_signed
Copy of written consent given by auditor-25112019
Copy of the intimation sent by company-25112019
Copy of resolution passed by the company-25112019
Optional Attachment-(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
List of share holders, debenture holders;-24112019
Optional Attachment-(1)-24112019
Optional Attachment-(2)-24112019
Directors report as per section 134(3)-24112019
Form DPT-3-26072019
Auditor?s certificate-26072019
Auditor?s certificate-30062019
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Form CHG-1-11042019_signed
Instrument(s) of creation or modification of charge;-11042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190411
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Directors report as per section 134(3)-26122018
Optional Attachment-(2)-26122018