Company Information

CIN
Status
Date of Incorporation
18 February 2010
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Furniture And Fixtures Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Narayani .
Narayani .
Managing Director
about 1 year ago
Krishnasamy Suresh Krishn
Krishnasamy Suresh Krishn
Director
over 9 years ago
Murali Nagarajan
Murali Nagarajan
Director
almost 15 years ago

Past Directors

Ramadoss Sankar
Ramadoss Sankar
Additional Director
almost 4 years ago
Natarajan Suchitra
Natarajan Suchitra
Director
over 9 years ago
Geetha Rani Sukumar
Geetha Rani Sukumar
Director
over 11 years ago

Registered Trademarks

Dclutter Label Shuter Enterprises India

[Class : 6] Metal Containers For Transport; Metal Containers On Wheels; Storage Containers Of Metal; Containers, And Transportation And Packaging Articles, Of Metal; Cabinet Fittings Of Common Metal; Locks, Other Than Electric, Of Metal For Trolleys; Doors Of Metal; Fittings Of Metal For Furniture[Class : 20] Bins, Not Of Metal; Containers, Not Of Metal, For Transport; Conta...

Charges

1 Crore
11 September 2013
Canara Bank
1 Crore
15 February 2013
Indian Overseas Bank
4 Lak
13 June 2012
Indian Overseas Bank
10 Lak
06 November 2012
Indian Overseas Bank
30 Lak
11 September 2013
Canara Bank
0
06 November 2012
Indian Overseas Bank
0
15 February 2013
Indian Overseas Bank
0
13 June 2012
Indian Overseas Bank
0
11 September 2013
Canara Bank
0
06 November 2012
Indian Overseas Bank
0
15 February 2013
Indian Overseas Bank
0
13 June 2012
Indian Overseas Bank
0
11 September 2013
Canara Bank
0
06 November 2012
Indian Overseas Bank
0
15 February 2013
Indian Overseas Bank
0
13 June 2012
Indian Overseas Bank
0

Documents

Form CHG-1-05082020_signed
Instrument(s) of creation or modification of charge;-05082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200805
Form CHG-1-03082020_signed
Instrument(s) of creation or modification of charge;-03082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200803
Form DPT-3-31012020-signed
Form MGT-7-06112019_signed
Form AOC-4-06112019_signed
Form DPT-3-02112019
Details of other Entity(s)-02112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112019
List of share holders, debenture holders;-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Details of other Entity(s)-30122018
Directors report as per section 134(3)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Evidence of cessation;-20072018
Notice of resignation;-20072018
Form DIR-12-20072018_signed
Form ADT-1-10012018_signed
Form AOC-4-10012018_signed
Form MGT-7-10012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012018
Directors report as per section 134(3)-03012018