Company Information

CIN
Status
Date of Incorporation
10 September 2003
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Wood Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 September 2023
Paid Up Capital
8,500,000
Authorised Capital
9,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pradeep Kumar Mohata
Pradeep Kumar Mohata
Director/Designated Partner
over 1 year ago
Shalini Mohata
Shalini Mohata
Director/Designated Partner
about 4 years ago

Past Directors

Ankit Mohata
Ankit Mohata
Additional Director
almost 11 years ago
Kusum Devi Mohata
Kusum Devi Mohata
Additional Director
almost 11 years ago
Ramawatar Jamunadhar Mohata
Ramawatar Jamunadhar Mohata
Director
over 21 years ago
Ronak Hasmukh Shah
Ronak Hasmukh Shah
Director
over 21 years ago

Charges

9 Crore
10 August 2011
Axis Bank Limited
1 Crore
30 July 2005
Axis Bank Limited
8 Crore
30 July 2005
Axis Bank Limited
0
10 August 2011
Axis Bank Limited
0
30 July 2005
Axis Bank Limited
0
10 August 2011
Axis Bank Limited
0
30 July 2005
Axis Bank Limited
0
10 August 2011
Axis Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-21122020
Form CHG-1-21122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201221
Form CHG-1-19122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201219
Instrument(s) of creation or modification of charge;-15122020
Form DIR-12-16112020_signed
Optional Attachment-(1)-16112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112020
Form DPT-3-13112020-signed
Form ADT-1-03112020_signed
Form AOC-4-03112020_signed
Form MGT-7-03112020_signed
Directors report as per section 134(3)-28102020
Copy of written consent given by auditor-28102020
Optional Attachment-(1)-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Copy of the intimation sent by company-28102020
Copy of resolution passed by the company-28102020
List of share holders, debenture holders;-28102020
Instrument(s) of creation or modification of charge;-27082020
Form CHG-1-27082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200827
Form MGT-7-18092019_signed
Form AOC-4-18092019_signed
List of share holders, debenture holders;-17092019
Directors report as per section 134(3)-14092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092019
Form DPT-3-23072019-signed
Instrument(s) of creation or modification of charge;-01032019