Company Information
CIN
Status
Date of Incorporation
06 July 1988
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
39,934,200
Authorised Capital
40,000,000
Directors
Anand Kumar Roongta
Director
over 2 years ago
over 2 years ago
Adithya Roongta
Director
over 26 years ago
over 26 years ago
Registered Trademarks
[Class : 19] Plywoods, Block Boards, Flush Doors, Wood Panels, Wood Laminates, Natural Fibre Boards Including Jute Boards.
[Class : 20] All Kinds Of Furniture And Fittings, Filing Storage Systems, Wardrobes, Mattress, Pillows, Cushions And Upholstery.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 17] Plywood, Wood Panels, Wood Laminates Allied Products Being Included In Class 17
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
28 September 2011
Corporation Bank
7 Crore
21 January 2010
Punjab National Branch- Teynampet Branch
1 Crore
21 August 2001
National Centre For Jute Diversification
50 Lak
22 February 2001
Indian Overseas Bank
1 Crore
22 February 2001
Indian Overseas Bank
0
21 August 2001
National Centre For Jute Diversification
0
21 January 2010
Punjab National Branch- Teynampet Branch
0
28 September 2011
Corporation Bank
0
22 February 2001
Indian Overseas Bank
0
21 August 2001
National Centre For Jute Diversification
0
21 January 2010
Punjab National Branch- Teynampet Branch
0
28 September 2011
Corporation Bank
0
Documents
Form DPT-3-10112020-signed
Form BEN - 2-21032020_signed
Declaration under section 90-20032020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form DPT-3-13112019-signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-16072019-signed
Form ADT-1-16052019
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
Form MGT-7-03122018_signed
List of share holders, debenture holders;-26112018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form MGT-7-29112016
