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 2016
Last Annual Meeting
26 September 2016
Paid Up Capital
15,000,000
Authorised Capital
22,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pandiyaraj .
Pandiyaraj .
Additional Director
over 7 years ago
Dinesh Shivagan Patel
Dinesh Shivagan Patel
Director/Designated Partner
over 8 years ago

Past Directors

Hittesh Patel Shivgan
Hittesh Patel Shivgan
Additional Director
over 8 years ago
Dinesh Patel Pushpa
Dinesh Patel Pushpa
Additional Director
about 9 years ago
Reena Shivaji Patel
Reena Shivaji Patel
Additional Director
about 9 years ago
Shivgan Ketha Somji Patel
Shivgan Ketha Somji Patel
Additional Director
about 9 years ago
Nathukhe Thapatel Paresh
Nathukhe Thapatel Paresh
Director
over 9 years ago
Nathu Patel Suresh
Nathu Patel Suresh
Director
almost 21 years ago
Nathu Khetha Patel
Nathu Khetha Patel
Director
over 27 years ago
Khetha Somji Patel Gopal
Khetha Somji Patel Gopal
Director
over 27 years ago

Charges

12 Crore
20 January 2011
Bank Of Baroda
12 Crore
22 March 2005
Centurian Bank Limited
9 Lak
30 October 1999
The Karnataka Bank Limited
7 Lak
24 August 1998
The Karnataka Bank Limited
30 Lak
26 March 1998
The Karnataka Bank Limited
10 Lak
29 January 1998
The Karnataka Bank Limited
41 Lak
22 March 2005
Centurion Bank Ltd
9 Lak
27 December 2004
Sundaram Finance Ltd
14 Lak
12 June 2004
Icici Bank Limited
6 Crore
28 September 2007
Lakshmi Vilas Bank Limited
9 Crore
24 August 1998
The Karnataka Bank Ltd
30 Lak
29 January 1998
The Karnataka Bank Ltd
41 Lak
30 October 1999
The Karnataka Bank Ltd
7 Lak
26 March 1998
The Karnataka Bank Ltd
10 Lak
30 October 1999
The Karnataka Bank Ltd
0
30 October 1999
The Karnataka Bank Limited
0
24 August 1998
The Karnataka Bank Limited
0
29 January 1998
The Karnataka Bank Limited
0
27 December 2004
Sundaram Finance Ltd
0
26 March 1998
The Karnataka Bank Ltd
0
22 March 2005
Centurian Bank Limited
0
12 June 2004
Icici Bank Limited
0
26 March 1998
The Karnataka Bank Limited
0
22 March 2005
Centurion Bank Ltd
0
29 January 1998
The Karnataka Bank Ltd
0
20 January 2011
Bank Of Baroda
0
28 September 2007
Lakshmi Vilas Bank Limited
0
24 August 1998
The Karnataka Bank Ltd
0
30 October 1999
The Karnataka Bank Ltd
0
30 October 1999
The Karnataka Bank Limited
0
24 August 1998
The Karnataka Bank Limited
0
29 January 1998
The Karnataka Bank Limited
0
27 December 2004
Sundaram Finance Ltd
0
26 March 1998
The Karnataka Bank Ltd
0
22 March 2005
Centurian Bank Limited
0
12 June 2004
Icici Bank Limited
0
26 March 1998
The Karnataka Bank Limited
0
22 March 2005
Centurion Bank Ltd
0
29 January 1998
The Karnataka Bank Ltd
0
20 January 2011
Bank Of Baroda
0
28 September 2007
Lakshmi Vilas Bank Limited
0
24 August 1998
The Karnataka Bank Ltd
0

Documents

Form AOC-4(XBRL)-17082018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14082018
List of share holders, debenture holders;-03072018
Copy of MGT-8-03072018
Form MGT-7-03072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122017
Letter of appointment;-12122017
Form DIR-12-12122017_signed
Optional Attachment-(1)-12122017
Optional Attachment-(2)-12122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092017
Form DIR-12-06092017_signed
Letter of appointment;-06092017
Interest in other entities;-06092017
Notice of resignation;-06092017
Evidence of cessation;-06092017
Declaration by first director-04012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012017
Optional Attachment-(1)-04012017
Notice of resignation;-04012017
Letter of appointment;-04012017
Interest in other entities;-04012017
Form DIR-12-04012017_signed
Evidence of cessation;-04012017
Form INC-22-010216.OCT
Form MGT-7-020216.OCT
Form MGT-14-300116.OCT
Copy of resolution-300116.PDF
Optional Attachment 1-300116.PDF
Form DIR-12-010116.OCT