Company Information
CIN
Status
Date of Incorporation
19 June 2014
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Rajakaninadar Jayakumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajakaninadar Chandrasekar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jeyakumar Jenitha
Director/Designated Partner
about 6 years ago
about 6 years ago
Chandrasekar Aravind Kumaar
Director/Designated Partner
about 6 years ago
about 6 years ago
Chandrasekar Balasundari
Director/Designated Partner
about 6 years ago
about 6 years ago
Registered Trademarks
[Class : 19] Safety Glass,Glass Doors,Safety Glass For Building,Construction Materials Of Glass,Window Glass For Building,Laminated Flat Glass For Building And Decorative Glass For Building.
Charges
04 April 2018
Tamilnad Mercantile Bank Limited
9 Lak
05 July 2016
The Karur Vysya Bank Limited
4 Crore
22 February 2023
Tamilnad Mercantile Bank Limited
0
23 March 2023
Tamilnad Mercantile Bank Limited
0
04 April 2018
Tamilnad Mercantile Bank Limited
0
05 July 2016
Others
0
22 February 2023
Tamilnad Mercantile Bank Limited
0
23 March 2023
Tamilnad Mercantile Bank Limited
0
04 April 2018
Tamilnad Mercantile Bank Limited
0
05 July 2016
Others
0
22 February 2023
Tamilnad Mercantile Bank Limited
0
23 March 2023
Tamilnad Mercantile Bank Limited
0
04 April 2018
Tamilnad Mercantile Bank Limited
0
05 July 2016
Others
0
Documents
Form DPT-3-13022020-signed
Form MGT-7-29012020_signed
Form AOC-4-29012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012020
Directors report as per section 134(3)-28012020
List of share holders, debenture holders;-28012020
Form MGT-7-13052019_signed
Form AOC-4-13052019_signed
List of share holders, debenture holders;-10052019
Directors report as per section 134(3)-10052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052019
Interest in other entities;-03032019
Form DIR-12-03032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032019
Declaration by first director-03032019
Form CHG-1-01082018_signed
Instrument(s) of creation or modification of charge;-01082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180801
Form ADT-1-01052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Copy of resolution passed by the company-01052018
Copy of the intimation sent by company-01052018
Copy of written consent given by auditor-01052018
Directors report as per section 134(3)-01052018
List of share holders, debenture holders;-01052018
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
Form CHG-1-12122016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20161212
Optional Attachment-(2)-10122016
