Company Information
CIN
Status
Date of Incorporation
07 April 1980
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
9,000,000
Authorised Capital
9,000,000
Directors
Ashok Aruna
Director/Designated Partner
over 2 years ago
over 2 years ago
Pradeep Sankar Maheswaran
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Pramod Sankar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sethuramalingam Karthi Sankar
Director/Designated Partner
over 3 years ago
over 3 years ago
Sankaralingam Maheswaran
Director/Designated Partner
about 38 years ago
about 38 years ago
Arunachalam Tenzing
Director
about 38 years ago
about 38 years ago
Registered Trademarks
[Class : 34] Safety Matches
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 : 34] Safety Matches, Included In Class 34.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 34] Safety Matches
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +4 more Brands for Modern Matches Private Limited.
Charges
01 March 2007
State Bank Of India
4 Crore
30 April 1981
Indian Overseas Bank
1 Lak
29 August 1983
Indian Overseas Bank
27 Thousand
29 August 1983
Indian Overseas Bank
8 Thousand
30 April 1981
Indian Overseas Bank
1 Lak
30 April 1981
Indian Overseas Bank
1 Lak
27 April 1987
Indian Overseas Bank
7 Lak
05 October 1981
Indian Overseas Bank
90 Thousand
30 April 1981
Indian Overseas Bank
1 Lak
01 March 2007
State Bank Of India
0
05 October 1981
Indian Overseas Bank
0
30 April 1981
Indian Overseas Bank
0
30 April 1981
Indian Overseas Bank
0
27 April 1987
Indian Overseas Bank
0
29 August 1983
Indian Overseas Bank
0
30 April 1981
Indian Overseas Bank
0
30 April 1981
Indian Overseas Bank
0
29 August 1983
Indian Overseas Bank
0
01 March 2007
State Bank Of India
0
05 October 1981
Indian Overseas Bank
0
30 April 1981
Indian Overseas Bank
0
30 April 1981
Indian Overseas Bank
0
27 April 1987
Indian Overseas Bank
0
29 August 1983
Indian Overseas Bank
0
30 April 1981
Indian Overseas Bank
0
30 April 1981
Indian Overseas Bank
0
29 August 1983
Indian Overseas Bank
0
01 March 2007
State Bank Of India
0
05 October 1981
Indian Overseas Bank
0
30 April 1981
Indian Overseas Bank
0
30 April 1981
Indian Overseas Bank
0
27 April 1987
Indian Overseas Bank
0
29 August 1983
Indian Overseas Bank
0
30 April 1981
Indian Overseas Bank
0
30 April 1981
Indian Overseas Bank
0
29 August 1983
Indian Overseas Bank
0
Documents
Form MGT-7-07012021_signed
Copy of MGT-8-31122020
List of share holders, debenture holders;-31122020
Form AOC-4-06122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Directors report as per section 134(3)-30112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112020
Form DPT-3-17112020-signed
Form MSME FORM I-20092020_signed
Instrument(s) of creation or modification of charge;-01072020
Form CHG-1-01072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200701
Form PAS-3-05062020_signed
Copy of Board or Shareholders? resolution-01062020
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.-01062020
Form SH-7-29042020-signed
Copy of the resolution for alteration of capital;-21042020
Altered articles of association;-21042020
Optional Attachment-(1)-21042020
Altered memorandum of assciation;-21042020
Form MGT-14-13042020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042020
Form DPT-3-24012020-signed
Form MGT-7-01012020_signed
Copy of MGT-8-25122019
List of share holders, debenture holders;-25122019
Form BEN - 2-20122019_signed
Declaration under section 90-19122019
Form MSME FORM I-31102019_signed
Form DIR-12-22102019_signed
