Company Information
CIN
Status
Date of Incorporation
17 January 1983
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Bose Madanmohan
Director
over 2 years ago
over 2 years ago
Athimuthu Thangappa Nadar Bose
Managing Director
about 23 years ago
about 23 years ago
Past Directors
Pratheebha Madanmohan
Director
over 18 years ago
over 18 years ago
Bose Mala
Director
almost 43 years ago
almost 43 years ago
Registered Trademarks
[Class : 20] Furniture, Kitchen Furnitures And Furniture Accessories Made In The Form Of Modular Kitchen, Other Kitchen Accessories, Home Intherior Goods And Storage Solutions.
Charges
09 September 2004
The Karur Vysya Bank Ltd
1 Crore
18 June 1998
Union Bank Of India
1 Lak
21 March 1984
Union Bank Of India
1 Lak
03 June 2020
The Karur Vysya Bank Limited
13 Lak
09 September 2004
Others
0
03 June 2020
Others
0
21 March 1984
Union Bank Of India
0
18 June 1998
Union Bank Of India
0
29 September 2021
Hdfc Bank Limited
0
09 September 2004
Others
0
03 June 2020
Others
0
21 March 1984
Union Bank Of India
0
18 June 1998
Union Bank Of India
0
29 September 2021
Hdfc Bank Limited
0
09 September 2004
Others
0
03 June 2020
Others
0
21 March 1984
Union Bank Of India
0
18 June 1998
Union Bank Of India
0
29 September 2021
Hdfc Bank Limited
0
Documents
Form AOC-4-10122020_signed
Form MGT-7-10122020_signed
Optional Attachment-(2)-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Directors report as per section 134(3)-09122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122020
List of share holders, debenture holders;-09122020
Optional Attachment-(1)-09122020
Form DPT-3-03082020-signed
Form CHG-1-24062020_signed
Instrument(s) of creation or modification of charge;-24062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200624
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(1)-24102019
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Form AOC-4-24102019_signed
Form DPT-3-05082019-signed
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018
Directors report as per section 134(3)-09112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112018
Form AOC-4-09112018_signed
Form INC-22-20022018_signed
Copy of board resolution authorizing giving of notice-20022018
Copies of the utility bills as mentioned above (not older than two months)-20022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20022018
