Company Information
CIN
Status
Date of Incorporation
21 June 1962
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Furniture and Fixtures Made Of Wood, Cane and Reed
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
7,220,700
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Faizal Musaliar Puthiyakottal Kamaludhin
Director
about 1 year ago
about 1 year ago
Dhruva Sankarakrishnan Chandrie
Director
about 20 years ago
about 20 years ago
Puthiya Kottal Kader Kutty
Director
about 20 years ago
about 20 years ago
Past Directors
Priya Srinivasan
Alternate Director
over 6 years ago
over 6 years ago
Sumitha Vibhu
Alternate Director
over 7 years ago
over 7 years ago
Kalavathi Natarajan .
Director
over 10 years ago
over 10 years ago
Vibhu Natarajan
Director
about 20 years ago
about 20 years ago
Puthiya Kottal Harris
Director
almost 24 years ago
almost 24 years ago
Puthia Kottal Hashim
Director
about 33 years ago
about 33 years ago
Krishnaswami Natarajan
Director
about 33 years ago
about 33 years ago
Krishnaswami Sankarakrishnan
Director
almost 47 years ago
almost 47 years ago
Registered Trademarks
[Class : 19] Building Materials, Part Of, And Fittings For Buildings
[Class : 19] Building Materials, Parts Of And Fittings For Buildings(including Wood Based Door Frames Nd Door Linings)
[Class : 19] Doors And Buildings And Structures.
View +9 more Brands for Kutty Flush Doors & Furniture Co Private Limited.
Charges
14 July 2017
Kotak Mahindra Prime Limited
50 Crore
04 November 2009
Secretary Single Window Clearing Agency
30 Lak
01 February 2013
Edelweiss Asset Reconstruction Company Limited
11 Crore
03 June 1992
Edelweiss Asset Reconstruction Company Limited
8 Crore
05 November 2001
Canara Bank
74 Lak
11 December 1987
Canara Bank
5 Lak
10 June 1988
Canara Bank
20 Lak
05 March 2004
Canara Bank
15 Lak
22 June 2001
Canara Bank
5 Lak
23 January 1995
Canara Bank
5 Lak
14 July 2017
Others
0
05 March 2004
Canara Bank
0
23 January 1995
Canara Bank
0
03 June 1992
Edelweiss Asset Reconstruction Company Limited
0
22 June 2001
Canara Bank
0
05 November 2001
Canara Bank
0
11 December 1987
Canara Bank
0
01 February 2013
Edelweiss Asset Reconstruction Company Limited
0
04 November 2009
Secretary Single Window Clearing Agency
0
10 June 1988
Canara Bank
0
14 July 2017
Others
0
05 March 2004
Canara Bank
0
23 January 1995
Canara Bank
0
03 June 1992
Edelweiss Asset Reconstruction Company Limited
0
22 June 2001
Canara Bank
0
05 November 2001
Canara Bank
0
11 December 1987
Canara Bank
0
01 February 2013
Edelweiss Asset Reconstruction Company Limited
0
04 November 2009
Secretary Single Window Clearing Agency
0
10 June 1988
Canara Bank
0
Documents
Form MGT-7A-17012024_signed
List of Directors;-24112023
List of share holders, debenture holders;-24112023
Form MGT-7A-24112023
Form AOC-4-21112023_signed
Directors report as per section 134(3)-27102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102023
Form AOC-4-27102023
Form MGT-7A-18102023_signed
Form MGT-7A-21112022
List of share holders, debenture holders;-21112022
List of Directors;-21112022
Form MGT-14-28102022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102022
Directors report as per section 134(3)-14102022
Form AOC-4-17102022_signed
Form INC-22-03122021_signed
Form MGT-7A-03122021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01122021
Optional Attachment-(1)-01122021
Copies of the utility bills as mentioned above (not older than two months)-01122021
List of share holders, debenture holders;-02122021
List of Directors;-02122021
Form AOC-4-26112021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112021
Directors report as per section 134(3)-24112021
Form CHG-4-16032021_signed
Letter of the charge holder stating that the amount has been satisfied-15032021
CERTIFICATE OF SATISFACTION OF CHARGE-20210315