Company Information
CIN
Status
Date of Incorporation
02 March 2012
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Metal Furniture And Fixtures Primarily
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
33,772,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajkumar Agarwal .
Director
about 1 year ago
about 1 year ago
Vaikundam Vairamuthu
Managing Director
almost 13 years ago
almost 13 years ago
Past Directors
Usha Agarwal .
Director
over 12 years ago
over 12 years ago
Charges
20 October 2012
Tamilnad Mercantile Bank Limited
3 Crore
02 May 2014
Tamilnad Mercantile Bank Limited
27 Lak
07 February 2013
Tamilnad Mercantile Bank Limited
4 Crore
26 November 2012
Tamilnad Mercantile Bank Limited
50 Lak
05 July 2013
Tamilnad Mercantile Bank Limited
6 Lak
05 July 2013
Tamilnad Mercantile Bank Limited
0
26 November 2012
Tamilnad Mercantile Bank Limited
0
02 May 2014
Tamilnad Mercantile Bank Limited
0
07 February 2013
Tamilnad Mercantile Bank Limited
0
20 October 2012
Tamilnad Mercantile Bank Limited
0
05 July 2013
Tamilnad Mercantile Bank Limited
0
26 November 2012
Tamilnad Mercantile Bank Limited
0
02 May 2014
Tamilnad Mercantile Bank Limited
0
07 February 2013
Tamilnad Mercantile Bank Limited
0
20 October 2012
Tamilnad Mercantile Bank Limited
0
05 July 2013
Tamilnad Mercantile Bank Limited
0
26 November 2012
Tamilnad Mercantile Bank Limited
0
02 May 2014
Tamilnad Mercantile Bank Limited
0
07 February 2013
Tamilnad Mercantile Bank Limited
0
20 October 2012
Tamilnad Mercantile Bank Limited
0
Documents
Form MGT-7-10022020_signed
Form AOC-4-10022020_signed
List of share holders, debenture holders;-09022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022020
Directors report as per section 134(3)-07022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(1)-30122018
Directors report as per section 134(3)-30122018
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
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Letter of the charge holder stating that the amount has been satisfied-15112018
Form CHG-4-15112018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181115
Form CHG-4-14112018_signed
Letter of the charge holder stating that the amount has been satisfied-14112018
CERTIFICATE OF SATISFACTION OF CHARGE-20181114
Form AOC-4-05072018_signed
Form MGT-7-05072018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30062018
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
Form PAS-3-10082017_signed
Copy of Board or Shareholders? resolution-10082017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10082017
Form AOC-4-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016