Company Information

CIN
U20101TN1998PTC040927
Status
Date of Incorporation
04 August 1998
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Wood Planing and Sawing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Shenbagaraman Mallika
Shenbagaraman Mallika
Director
for over 26 years
Ganapathy Shenbagaraman
Ganapathy Shenbagaraman
Managing Director
for over 26 years

Past Directors

Charges

17 Crore
19 August 2014
The Karur Vysya Bank Limited
12 Crore
23 June 2005
Canara Bank
1 Crore
23 June 2005
Canara Bank
3 Crore
16 November 2011
Standard Chartered Bank
6 Crore
19 August 2014
Others
0
23 June 2005
Canara Bank
0
23 June 2005
Canara Bank
0
16 November 2011
Standard Chartered Bank
0
19 August 2014
Others
0
23 June 2005
Canara Bank
0
23 June 2005
Canara Bank
0
16 November 2011
Standard Chartered Bank
0

Documents

Form MGT-7-02102020_signed
List of share holders, debenture holders;-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Form AOC-4-27092020_signed
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062019
List of share holders, debenture holders;-07062019
Optional Attachment-(1)-07062019
Form MGT-7-07062019_signed
Form AOC-4-07062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062018
Company CSR policy as per section 135(4)-19062018
Form AOC-4-19062018_signed
Form MGT-7-19062018_signed
List of share holders, debenture holders;-18062018
Optional Attachment-(1)-02032018
Form MGT-7-02032018_signed

Frequently Asked Questions

When was the S.p.s.timbers private limited incorporated?

The S.p.s.timbers private limited was incorporated with ROC on 04 August 1998 as .

Where has the S.p.s.timbers private limited been incorporated?

The company was incorporated in Chennai with registration number 040927.

What is the E-filing status of the company?

The status of S.p.s.timbers private limited is Active.

Number of Key Management personnel of the S.p.s.timbers private limited?

The company has 2 key management personnel in the company.

Who are the directors of the S.p.s.timbers private limited?

The appointed directors in the company are:

  • Ganapathy shenbagaraman
  • Shenbagaraman mallika