Company Information

CIN
Status
Date of Incorporation
11 June 1990
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Cork And Cork Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
49,733,400
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mamta Dhananjay Bhatt
Mamta Dhananjay Bhatt
Director
over 1 year ago
Dhananjay Shashikant Bhatt
Dhananjay Shashikant Bhatt
Managing Director
over 1 year ago
Vimal Kumar Srisrimal .
Vimal Kumar Srisrimal .
Director
over 31 years ago

Past Directors

Shashikant Nanalal Bhatt
Shashikant Nanalal Bhatt
Director
over 22 years ago

Charges

27 Crore
24 April 2017
Karur Vysya Bank
8 Lak
11 March 2016
The Karur Vysya Bank Limited
23 Crore
09 March 2005
State Bank Of India
32 Crore
25 October 1996
Union Bank Of India
86 Lak
25 October 1996
Union Bank Of India
86 Lak
18 November 2004
Export Import Bank Of India
93 Lak
08 October 1991
Bank Of Baroda
15 Lak
10 July 2020
The Karur Vysya Bank Limited
3 Crore
30 September 2022
Others
0
21 May 2022
Hdfc Bank Limited
0
24 April 2017
Others
0
23 December 2021
State Bank Of India
0
11 March 2016
Others
0
10 July 2020
Others
0
24 September 2021
Others
0
08 October 1991
Bank Of Baroda
0
25 October 1996
Union Bank Of India
0
09 March 2005
State Bank Of India
0
25 October 1996
Union Bank Of India
0
18 November 2004
Export Import Bank Of India
0
30 September 2022
Others
0
21 May 2022
Hdfc Bank Limited
0
24 April 2017
Others
0
23 December 2021
State Bank Of India
0
11 March 2016
Others
0
10 July 2020
Others
0
24 September 2021
Others
0
08 October 1991
Bank Of Baroda
0
25 October 1996
Union Bank Of India
0
09 March 2005
State Bank Of India
0
25 October 1996
Union Bank Of India
0
18 November 2004
Export Import Bank Of India
0

Documents

Form INC-22-02102020_signed
Optional Attachment-(1)-29092020
Copies of the utility bills as mentioned above (not older than two months)-29092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29092020
Form CHG-1-29092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200928
Instrument(s) of creation or modification of charge;-25092020
Optional Attachment-(2)-25092020
Optional Attachment-(1)-25092020
Optional Attachment-(3)-25092020
Form DPT-3-30012020-signed
Form SH-7-08012020-signed
Altered memorandum of assciation;-30122019
Copy of the resolution for alteration of capital;-30122019
Form MGT-14-12122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Altered memorandum of association-12122019
List of share holders, debenture holders;-12122019
Directors report as per section 134(3)-12122019
Form AOC-4-12122019_signed
Form MGT-7-12122019_signed
Form DPT-3-01082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Notice of resignation;-29012018
Evidence of cessation;-29012018