Company Information
CIN
Status
Date of Incorporation
13 December 1990
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ashok Aruna
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Annamalai Sankaralingam
Director/Designated Partner
about 2 years ago
about 2 years ago
Pramod Sankar
Director/Designated Partner
about 2 years ago
about 2 years ago
Sethuramalingam Karthi Sankar
Director/Designated Partner
over 2 years ago
over 2 years ago
Revathi Maheswaran
Director/Designated Partner
about 11 years ago
about 11 years ago
Sankaralingam Maheswaran
Director
over 31 years ago
over 31 years ago
Arunachalam Tenzing
Director
over 31 years ago
over 31 years ago
Registered Trademarks
[Class : 34] Safety Matches.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 34] Safety Matches.
[Class : 34] Safety Matches
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
31 August 2016
Axis Bank Limited
11 Lak
02 July 2016
State Bank Of India
2 Crore
01 September 2008
State Bank Of India
2 Crore
17 May 2005
Indian Overseas Bank
3 Crore
17 May 2005
Indian Overseas Bank
3 Crore
08 April 2010
Hdfc Bank Limited
2 Crore
28 October 2009
Hdfc Bank Limited
1 Crore
02 March 2002
Uti Bank Limited
85 Lak
02 March 2002
Uti Bank Ltd
1 Crore
20 November 2019
Axis Bank Limited
62 Lak
26 July 2022
Axis Bank Limited
0
22 April 2022
Axis Bank Limited
0
20 November 2019
Axis Bank Limited
0
31 August 2016
Others
0
02 March 2002
Uti Bank Ltd
0
02 July 2016
State Bank Of India
0
02 March 2002
Uti Bank Limited
0
17 May 2005
Indian Overseas Bank
0
08 April 2010
Hdfc Bank Limited
0
28 October 2009
Hdfc Bank Limited
0
17 May 2005
Indian Overseas Bank
0
01 September 2008
State Bank Of India
0
26 July 2022
Axis Bank Limited
0
22 April 2022
Axis Bank Limited
0
20 November 2019
Axis Bank Limited
0
31 August 2016
Others
0
02 March 2002
Uti Bank Ltd
0
02 July 2016
State Bank Of India
0
02 March 2002
Uti Bank Limited
0
17 May 2005
Indian Overseas Bank
0
08 April 2010
Hdfc Bank Limited
0
28 October 2009
Hdfc Bank Limited
0
17 May 2005
Indian Overseas Bank
0
01 September 2008
State Bank Of India
0
26 July 2022
Axis Bank Limited
0
22 April 2022
Axis Bank Limited
0
20 November 2019
Axis Bank Limited
0
31 August 2016
Others
0
02 March 2002
Uti Bank Ltd
0
02 July 2016
State Bank Of India
0
02 March 2002
Uti Bank Limited
0
17 May 2005
Indian Overseas Bank
0
08 April 2010
Hdfc Bank Limited
0
28 October 2009
Hdfc Bank Limited
0
17 May 2005
Indian Overseas Bank
0
01 September 2008
State Bank Of India
0
26 July 2022
Axis Bank Limited
0
22 April 2022
Axis Bank Limited
0
20 November 2019
Axis Bank Limited
0
31 August 2016
Others
0
02 March 2002
Uti Bank Ltd
0
02 July 2016
State Bank Of India
0
02 March 2002
Uti Bank Limited
0
17 May 2005
Indian Overseas Bank
0
08 April 2010
Hdfc Bank Limited
0
28 October 2009
Hdfc Bank Limited
0
17 May 2005
Indian Overseas Bank
0
01 September 2008
State Bank Of India
0
26 July 2022
Axis Bank Limited
0
22 April 2022
Axis Bank Limited
0
20 November 2019
Axis Bank Limited
0
31 August 2016
Others
0
02 March 2002
Uti Bank Ltd
0
02 July 2016
State Bank Of India
0
02 March 2002
Uti Bank Limited
0
17 May 2005
Indian Overseas Bank
0
08 April 2010
Hdfc Bank Limited
0
28 October 2009
Hdfc Bank Limited
0
17 May 2005
Indian Overseas Bank
0
01 September 2008
State Bank Of India
0
Documents
Form AOC-4-05122020_signed
Directors report as per section 134(3)-30112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Form DPT-3-17112020-signed
Form MSME FORM I-19092020_signed
Form CHG-4-27062020_signed
Letter of the charge holder stating that the amount has been satisfied-22062020
Form DPT-3-24012020-signed
Form CHG-4-24012020_signed
Letter of the charge holder stating that the amount has been satisfied-23012020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-26122019
Form BEN - 2-25122019_signed
Declaration under section 90-19122019
Optional Attachment-(1)-19122019
Form CHG-1-17122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191216
Instrument(s) of creation or modification of charge;-14122019
Optional Attachment-(1)-14122019
Form AOC - 4 CFS-26102019_signed
Directors report as per section 134(3)-19102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19102019
Supplementary or Test audit report under section 143-19102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form DPT-3-30062019
Form AOC - 4 CFS-30012019_signed
