Company Information
CIN
Status
Date of Incorporation
20 July 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Cane And Bamboo Of Shopping Bags, Ornament Boxes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
647,400
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ramamoorthy Viswanathan
Director/Designated Partner
over 1 year ago
over 1 year ago
Viswanathan Ashokkumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Lakshmi Ramamoorthy
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Past Directors
Ramanathan Viswanathan
Director
over 7 years ago
over 7 years ago
Swaminathan Krishnaswamy
Director
almost 20 years ago
almost 20 years ago
Bakhtawar Aspi Ramamoorthy
Director
almost 20 years ago
almost 20 years ago
Ramamoorthy Narayanaswamy
Director
almost 20 years ago
almost 20 years ago
Balaji Ramamoorthy
Director
almost 20 years ago
almost 20 years ago
Charges
09 November 2017
Housing Development Finance Corporation Limited
39 Crore
30 June 2017
Housing Development Finance Corporation Limited
20 Crore
30 June 2008
Housing Development Finance Corporation Limited
42 Crore
27 September 2002
Housing Development Finance Corporation Limited
26 Crore
30 June 2017
Others
0
30 June 2008
Housing Development Finance Corporation Limited
0
27 September 2002
Housing Development Finance Corporation Limited
0
09 November 2017
Others
0
30 June 2017
Others
0
30 June 2008
Housing Development Finance Corporation Limited
0
27 September 2002
Housing Development Finance Corporation Limited
0
09 November 2017
Others
0
Documents
Form ADT-1-17102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Notice of resignation;-13032019
Form DIR-12-13032019_signed
Optional Attachment-(1)-13032019
Evidence of cessation;-13032019
Form MGT-7-03072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Form AOC-4-30062018_signed
Form PAS-3-09052018_signed
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.-09052018
Copy of Board or Shareholders? resolution-09052018
Form CHG-1-07122017_signed
Instrument(s) of creation or modification of charge;-07122017
CERTIFICATE OF REGISTRATION OF CHARGE-20171207
Form DIR-12-28102017_signed
Instrument(s) of creation or modification of charge;-23092017
Form CHG-1-23092017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170923
Form MGT-14-18072017-signed
Form SH-7-15072017-signed
Optional Attachment-(1)-12072017
Optional Attachment-(2)-12072017
Altered memorandum of association-12072017
Altered articles of association-12072017
Optional Attachment-(3)-12072017