Company Information

CIN
Status
Date of Incorporation
22 December 2003
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Knives and Knife Blades, Cleavers, Choppers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,305,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Parasmal Jain Rakesh Jain
Parasmal Jain Rakesh Jain
Director
over 9 years ago
Jackson Victor
Jackson Victor
Director
almost 10 years ago
Kingston Victor .
Kingston Victor .
Director
about 21 years ago

Past Directors

Hareesh Vasanji
Hareesh Vasanji
Director
about 21 years ago

Charges

0
13 January 2009
Canara Bank
2 Crore
09 March 2010
Tamilnad Mercantile Bank Limited
10 Crore
31 March 2011
Tamilnad Mercantile Bank Limited
80 Lak
20 December 2007
Canara Bank
11 Crore
09 January 2006
The Hongkong And Shanghai Banking Corpn. Ltd.
4 Crore
20 December 2007
Canara Bank
0
13 January 2009
Canara Bank
0
09 January 2006
The Hongkong And Shanghai Banking Corpn. Ltd.
0
31 March 2011
Tamilnad Mercantile Bank Limited
0
09 March 2010
Tamilnad Mercantile Bank Limited
0
20 December 2007
Canara Bank
0
13 January 2009
Canara Bank
0
09 January 2006
The Hongkong And Shanghai Banking Corpn. Ltd.
0
31 March 2011
Tamilnad Mercantile Bank Limited
0
09 March 2010
Tamilnad Mercantile Bank Limited
0

Documents

Form INC-22-17102019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17102019
Copies of the utility bills as mentioned above (not older than two months)-17102019
Form MGT-7-14082019_signed
Form AOC-4-14082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082019
Directors report as per section 134(3)-09082019
List of share holders, debenture holders;-09082019
Form AOC-4-04072018_signed
Form MGT-7-02072018_signed
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Optional Attachment-(1)-30062018
Optional Attachment-(1)-29062018
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Optional Attachment-(1)-27062018
List of share holders, debenture holders;-27062018
Form MGT-7-25062018_signed
Optional Attachment-(1)-22062018
List of share holders, debenture holders;-22062018
Form INC-22-14022018_signed
Form MGT-14-14022018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14022018
Copies of the utility bills as mentioned above (not older than two months)-14022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052016
Form DIR-12-11052016_signed
Letter of appointment;-11052016
Form DIR-12-28042016_signed