Company Information

CIN
Status
Date of Incorporation
07 June 2021
Classes
Listing Status
Unlisted
Type
State
Tamil Nadu
ROC
ROC Chennai
Industry
Coir Foam Mattresses And Pillows
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
1,500,000

Directors

Masilamani Lakshmi
Masilamani Lakshmi
Director/Designated Partner
for over 3 years
Parthasarathy Pillai Madhavan
Parthasarathy Pillai Madhavan
Director/Designated Partner
for over 3 years
Anand Karunakaran
Anand Karunakaran
Individual Promoter
for over 3 years
. Karunakaran
. Karunakaran
Director/Designated Partner
for over 3 years
Karthi Madhavan
Karthi Madhavan
Director/Designated Partner
for over 1 year

Past Directors

Charges

1 Crore
28 January 2022
Indian Overseas Bank
1 Crore
28 January 2022
Indian Overseas Bank
0
28 January 2022
Indian Overseas Bank
0
28 January 2022
Indian Overseas Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112022
Directors report as per section 134(3)-04112022
List of Directors;-04112022
List of share holders, debenture holders;-04112022
Form AOC-4-04112022
Form MGT-7A-04112022
Form ADT-1-04112022_signed
Form ADT-1-01112022_signed
Copy of resolution passed by the company-31102022
Copy of the intimation sent by company-31102022
Copy of written consent given by auditor-31102022
Copy of resolution passed by the company-15102022
Copy of the intimation sent by company-15102022
Copy of written consent given by auditor-15102022
Optional Attachment-(2)-27052022
Optional Attachment-(1)-27052022
Instrument(s) of creation or modification of charge;-27052022
Form CHG-1-27052022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220527
Optional Attachment-(1)-06012022

Frequently Asked Questions

What is the incorporation date of the Mega foam mattresses private limited?

Incorporation date of the company is 07 June 2021 .

What is the state of the Mega foam mattresses private limited incorporation?

The state in which company is incorporated is Tamil Nadu.

What is the Mega foam mattresses private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Mega foam mattresses private limited?

Mega foam mattresses private limited has appointed 5 of directors.

Who are the appointed Directors in Mega foam mattresses private limited?

The appointed directors in the company are:

  • Karthi madhavan
  • . karunakaran
  • Anand karunakaran
  • Masilamani lakshmi
  • Parthasarathy pillai madhavan