Company Information

CIN
Status
Date of Incorporation
05 August 1997
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Wood Planing and Sawing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
105,000,000
Authorised Capital
105,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Jithendra Gopal Khetha Patel
Jithendra Gopal Khetha Patel
Additional Director
almost 9 years ago
Deepak Gopal Patel
Deepak Gopal Patel
Director
almost 21 years ago
Mahesh Gopal Patel
Mahesh Gopal Patel
Managing Director
almost 21 years ago
Nathu Khetha Patel
Nathu Khetha Patel
Director
over 21 years ago
Khetha Somji Patel Gopal
Khetha Somji Patel Gopal
Director
over 21 years ago
Shivgan Ketha Somji Patel
Shivgan Ketha Somji Patel
Director
over 27 years ago

Charges

25 Crore
10 May 2016
Axis Bank Limited
25 Crore
08 December 2009
Corporation Bank
30 Crore
27 December 2004
Sundaram Finance Limited
14 Lak
31 March 2011
Corporation Bank
2 Crore
08 December 2009
Corporation Bank
0
27 December 2004
Sundaram Finance Limited
0
31 March 2011
Corporation Bank
0
10 May 2016
Axis Bank Limited
0
08 December 2009
Corporation Bank
0
27 December 2004
Sundaram Finance Limited
0
31 March 2011
Corporation Bank
0
10 May 2016
Axis Bank Limited
0

Documents

Form DPT-3-29102020_signed
Copy of MGT-8-29102020
Optional Attachment-(1)-29102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102020
List of share holders, debenture holders;-29102020
Form AOC-4(XBRL)-29102020_signed
Form MGT-7-29102020_signed
Form DPT-3-31012020
Form DPT-3-28012020-signed
List of share holders, debenture holders;-20112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112019
Copy of MGT-8-20112019
Form AOC-4(XBRL)-20112019_signed
Form MGT-7-20112019_signed
Form ADT-1-26102019_signed
Copy of written consent given by auditor-26102019
Copy of resolution passed by the company-26102019
Copy of the intimation sent by company-26102019
Form DPT-3-15072019
Form MSME FORM I-08062019_signed
Form ADT-1-01062019_signed
Copy of the intimation sent by company-31052019
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
Form ADT-3-21052019_signed
Resignation letter-21052019
Copy of MGT-8-26102018
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Form AOC-4(XBRL)-26102018_signed