Company Information
CIN
Status
Date of Incorporation
05 March 2004
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000
Directors
Bose Swami Nagarajan
Director
over 2 years ago
over 2 years ago
Bose Jeyarani
Director
almost 22 years ago
almost 22 years ago
Swami Nagarajan Pratheeba
Director
almost 22 years ago
almost 22 years ago
Past Directors
Swaminatha Ayya Nadar Bose
Director
almost 22 years ago
almost 22 years ago
Registered Trademarks
[Class : 20] Mattresses, Pillows, Cushions And Goods.
Charges
17 March 2018
Repco Bank Limited
8 Crore
16 December 2016
Tamilnadu Industrial Investment Corporation Limited
79 Lak
17 January 2014
Axis Bank Limited
3 Crore
27 April 2012
Tamilnad Mercantile Bank Ltd
5 Lak
19 September 2009
Tamilnad Mercantile Bank Ltd
35 Lak
16 April 2012
Tamilnad Mercantile Bank Ltd
65 Lak
16 February 2005
Tamilnad Mercantile Bank Ltd
20 Lak
23 April 2011
Tamilnad Mercantile Bank
50 Lak
21 July 2006
Tn Industrial Investment Corpn Ltd
41 Lak
25 February 2020
Repco Bank Limited
3 Crore
30 November 2022
Others
0
23 February 2023
Others
0
29 September 2021
Others
0
17 January 2014
Axis Bank Limited
0
16 December 2016
Others
0
17 March 2018
Others
0
25 February 2020
Others
0
16 April 2012
Tamilnad Mercantile Bank Ltd
0
16 February 2005
Tamilnad Mercantile Bank Ltd
0
19 September 2009
Tamilnad Mercantile Bank Ltd
0
23 April 2011
Tamilnad Mercantile Bank
0
21 July 2006
Tn Industrial Investment Corpn Ltd
0
27 April 2012
Tamilnad Mercantile Bank Ltd
0
30 November 2022
Others
0
23 February 2023
Others
0
29 September 2021
Others
0
17 January 2014
Axis Bank Limited
0
16 December 2016
Others
0
17 March 2018
Others
0
25 February 2020
Others
0
16 April 2012
Tamilnad Mercantile Bank Ltd
0
16 February 2005
Tamilnad Mercantile Bank Ltd
0
19 September 2009
Tamilnad Mercantile Bank Ltd
0
23 April 2011
Tamilnad Mercantile Bank
0
21 July 2006
Tn Industrial Investment Corpn Ltd
0
27 April 2012
Tamilnad Mercantile Bank Ltd
0
Documents
Form AOC-4-26112019_signed
Optional Attachment-(1)-06032020
Instrument(s) of creation or modification of charge;-06032020
Form CHG-1-06032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200306
Form DPT-3-21012020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-26112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form DPT-3-29062019
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Letter of the charge holder stating that the amount has been satisfied-09042018
Form CHG-4-09042018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180409
Form CHG-1-28032018_signed
Instrument(s) of creation or modification of charge;-28032018
Optional Attachment-(1)-28032018
CERTIFICATE OF REGISTRATION OF CHARGE-20180328
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012018
Directors report as per section 134(3)-26012018
List of share holders, debenture holders;-26012018
Form AOC-4-26012018_signed
Form MGT-7-26012018_signed
Instrument(s) of creation or modification of charge;-28122017
