Company Information

CIN
U28996TN2005PTC055808
Status
Date of Incorporation
30 March 2005
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Hollow-Ware, Dinnerware Or Flatware Whether
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,000,000
Authorised Capital
30,000,000

Directors

Heena Girish Jain
Heena Girish Jain
Director/Designated Partner
for about 5 years
. Gaurav
. Gaurav
Director/Designated Partner
for 12 months
Girish M Jain
Girish M Jain
Managing Director
for almost 2 years

Past Directors

Manju Jain
Manju Jain
Director
over 6 years ago
Antonydass Arulappan
Antonydass Arulappan
Additional Director
over 11 years ago
Kantilal Jithendra Jain
Kantilal Jithendra Jain
Whole Time Director
over 19 years ago
. Mohanlal Jain
. Mohanlal Jain
Director
over 19 years ago

Charges

27 Crore
30 March 2019
Kotak Mahindra Bank Limited
1 Crore
26 November 2014
Kotak Mahindra Bank Limited
12 Crore
01 April 2014
Kotak Mahindra Bank Limited
13 Crore
08 August 2012
The Hongkong And Shanghai Banking Corporation Limited
4 Crore
19 September 2005
Bank Of India
4 Crore
30 March 2019
Others
0
01 April 2014
Others
0
26 November 2014
Others
0
08 August 2012
The Hongkong And Shanghai Banking Corporation Limited
0
19 September 2005
Bank Of India
0
30 March 2019
Others
0
01 April 2014
Others
0
26 November 2014
Others
0
08 August 2012
The Hongkong And Shanghai Banking Corporation Limited
0
19 September 2005
Bank Of India
0
30 March 2019
Others
0
01 April 2014
Others
0
26 November 2014
Others
0
08 August 2012
The Hongkong And Shanghai Banking Corporation Limited
0
19 September 2005
Bank Of India
0

Documents

Form DIR-12-15122019_signed
List of share holders, debenture holders;-03122019
Optional Attachment-(2)-03122019
Optional Attachment-(1)-03122019
Form MGT-7-03122019_signed
Form AOC-4-03122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Evidence of cessation;-09102019
Optional Attachment-(1)-09102019
Form DIR-12-09102019_signed
Notice of resignation;-09102019
Form CHG-1-08062019_signed
Instrument(s) of creation or modification of charge;-30052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190530
Optional Attachment-(1)-03052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052019
Form DIR-12-03052019_signed
Form SH-9-12032019-signed
Copy of board resolution-04032019
Statement of assets and liabilities-04032019

Frequently Asked Questions

When was the Samrat houseware private limited incorporated?

The Samrat houseware private limited was incorporated with ROC on 30 March 2005 as .

Where has the Samrat houseware private limited been incorporated?

The company was incorporated in Chennai with registration number 055808.

What is the E-filing status of the company?

The status of Samrat houseware private limited is Active.

Number of Key Management personnel of the Samrat houseware private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Samrat houseware private limited?

The appointed directors in the company are:

  • Girish m jain
  • . mohanlal jain
  • Kantilal jithendra jain
  • Antonydass arulappan
  • Manju jain
  • . gaurav
  • Heena girish jain