Company Information

CIN
Status
Date of Incorporation
20 January 2000
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Wooden Boxes, Barrels
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,100,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harjimanji Kheta Hari Patel
Harjimanji Kheta Hari Patel
Director
almost 25 years ago
Dayalal Pramila Bharath
Dayalal Pramila Bharath
Director
almost 25 years ago

Past Directors

. Jayabai
. Jayabai
Additional Director
over 8 years ago
Patel Leela .
Patel Leela .
Additional Director
over 10 years ago
Chagan Patel
Chagan Patel
Director
almost 25 years ago
Rupesh Patel
Rupesh Patel
Director
almost 25 years ago
Bharath Khethaharji Patel
Bharath Khethaharji Patel
Director
almost 25 years ago

Charges

4 Crore
01 August 2019
Karur Vysya Bank
10 Lak
15 April 2002
Karur Vysya Bank Limited
4 Crore
01 August 2019
Others
0
15 April 2002
Karur Vysya Bank Limited
0
01 August 2019
Others
0
15 April 2002
Karur Vysya Bank Limited
0
01 August 2019
Others
0
15 April 2002
Karur Vysya Bank Limited
0
01 August 2019
Others
0
15 April 2002
Karur Vysya Bank Limited
0
01 August 2019
Others
0
15 April 2002
Karur Vysya Bank Limited
0

Documents

Form DPT-3-06012020-signed
Form MGT-7-10122019_signed
Form ADT-1-07122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-02122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of the intimation sent by company-28112019
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Form CHG-1-02102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191002
Instrument(s) of creation or modification of charge;-01102019
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form MGT-7-11112017_signed
Form AOC-4-11112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112017
Directors report as per section 134(3)-05112017
List of share holders, debenture holders;-05112017
Form DIR-12-02112017_signed
Letter of appointment;-30102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102017
List of share holders, debenture holders;-16102016
Form AOC-4-15102016_signed
Form MGT-7-16102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016