Company Profile

THICKTEAK plywoods Pvt.Ltd in Chennai is one of the leading businesses in the

Plywood Dealers. Also known for Plywood Dealers, Timber Dealers, Aluminium
Composite Panel Dealers, Plywood Wholesalers, Teak Wood Dealers, Flush Door
Dealers, Decorative Plywood Dealers, Timber Dealers-Silver Wood and much
more. Find Address, Contact Number, Reviews & Ratings, Photos, Maps of
THICKTEAK plywoods Pvt.Ltd, Chennai.

Established in the year 2015, THICKTEAK plywoods Pvt.Ltd in Mint, Chennai is

a top player in the category Plywood Dealers in the Chennai. This well-known
establishment acts as a one-stop destination servicing customers both local and
from other parts of Chennai. Over the course of its journey, this business has
established a firm foothold in it’s industry. The belief that customer satisfaction is
as important as their products and services, have helped this establishment garner
a vast base of customers, which continues to grow by the day. This business
employs individuals that are dedicated towards their respective roles and put in a
lot of effort to achieve the common vision and larger goals of the company. In the
near future, this business aims to expand its line of products and services and cater
to a larger client base. In Chennai, this establishment occupies a prominent location
in Mint. It is an effortless task in commuting to this establishment as there are
various modes of transport readily available. It is at Mgr Main Road, Near HDFC
Bank, which makes it easy for first-time visitors in locating this establishment. It
is known to provide top service in the following categories: Plywood Dealers,
Timber Dealers, Aluminium Composite Panel Dealers, Plywood Wholesalers,
Teak Wood Dealers, Flush Door Dealers, Decorative Plywood Dealers, Timber
Dealers-Silver Wood.

THICKTEAK plywoods Pvt.Ltd in Mint has a wide range of products and / or

services to cater to the varied requirements of their customers. The staff at this
establishment are courteous and prompt at providing any assistance. They readily
answer any queries or questions that you may have. Pay for the product or service
with ease by using any of the available modes of payment, such as Cash,
Master Card, Visa Card, Debit Cards, Cheques, Credit Card. This establishment is
functional from 09:00 - 21:00.
Company name THICKTEAK plywoods Pvt.Ltd

Ownership Type private

Primary Business type Manufacturer Exporter

Trader & Distributor

Category

Plywood and roof sheets

Sub Category Indian Non-Government Company

Main Language English

Year of Establishment 22/05/2010

Age of Company 11+ Years

Registration Number 33301

CIN No U67190TN1995PLC033301

Primary Location Chennai

Date of Balance sheet 2021-03-31

Date of Last Annual General Meeting 2021-01-04

Please scroll to the top for the address and contact details of THICKTEAK
plywoods Pvt.Ltd at Mint, Chennai.

Product Portfolio
 We are celebrated wholesalers and exporters of a wide range of Plywood and
roof Sheets . In addition, we also offer best quality Fixit Products and Pvc
Doors. Being associated with some of the well-known manufacturers in the
industry, we have been able able to provide the most optimum products to our
clients. Our products comply with the international quality standards and are
available at industry leading prices. Further, we also offer different
specifications in our products to make them suitable for diverse clients.
Following are the products offered by us.

Our Vision
Our vision is simple. We want THICKTEAK Plywood to be known as the
company that innovates - inside and out - better than any other company in the
world. We are a company committed to the constant pursuit of progressively
higher levels of excellence in service to both the customer and the community.
 THE COMPANIES ACT, 2013
COMPANY LIMITED BY SHARES
ARTICLES OF ASSOCIATION
OF
THICKTEAK plywoods Pvt.Ltd
1. The regulations contained in Table ‘A’ in the Schedule I to the Companies Act, 2015 (hereinafter
referred to as Table ‘A’) shall apply to this Company so far only as they are not inconsistent with any
of the provisions contained in these regulations or modifications thereof and only to the extent that
there is no specific provision in these regulations.

2. (a) In these regulations :

(1) “The Act” means the Companies Act, 2015.

(2) “The Seal” means the Common Seal of the Company.

(b) Unless the context otherwise requires, words or expression contained in these

regulations shall bear the same meanings as in the Act or any statutory

modification thereof in force at the date at which these regulations become

binding on the Company.

3. The Company is a Private Company within the Section 2(68) of the Companies Act, 2015 and accordingly.

‘Private Company’ means a company having a minimum paid-up share capital of one lakh rupees or such
higher paid-up share capital as may be prescribed, and which by its articles,—

(i) restricts the right to transfer its shares;

(ii) Limits the number of its members to two hundred:

Provided that where two or more persons hold one or more shares in a company jointly, they shall, for
the purposes of this clause, be treated as a single member:

Provided further that—

(A) persons who are in the employment of the company; SAMIR and BHAVANI

(B) persons who, having been formerly in the employment of the company, were members of the
company while in that employment and have continued to be members after the employment ceased,
shall not be included in the number of members; and
(iii) prohibits any invitation to the public to subscribe for any securities of the company.

4. (a) The Authorised The Authorised Capital of the company shall be such amount and be divided into
such shares as may from time to time provided under Clause No. V of the Memorandum of
Association of the Company.

(b) The Paid up Share Capital shall be minimum Of Rs. 1500000.00

5. The company shall have power to increase the capital or divide the capital into shares of several
classes and to attach thereto such preferential, deferred, qualified and special rights, privileges or
conditions as may be determined by or in accordance with the Articles of Association of the Company
and to vary, modify, abrogate any such rights, privileges or conditions in such manner as may for the
time being be provided by the articles of Associations of the Company and subject to the provisions
of law.

6. Subject to the provisions of subsection of Section 111 of Act, the Board may, on behalf of the
Company, and at its own absolute and uncontrolled discretion and without assigning any reason,
decline to register or acknowledge any transfer of shares (notwithstanding that the proposed
transferee be already a member) but in such case, it shall within two months from the date on which
the instrument of transfer was logged with the Company send to the transferee and the transferor
notice of the refusal to register such transfer and return the documents lodged as aforesaid to the
transferor.

7. Unless the Directors consider it to be a fit case of settlement of his estate inter vivos by a member in
the name of his wife or other dependents or otherwise bonafide fulfillment of an obligation no share
shall be transferred to any persons who is not a member of the Company so long as any member is
willing to purchase the same at a price which shall be fixed either by mutual consent or by the Auditors
of the Company.

8. In case the Directors are not, within the period of two months after the service of the sale notice, able
to find a purchasing member or members for all shares comprising therein and inform the seller of
the same, or if through no default of the retiring members, the sale of the share cannot be completed
within 21 days from the time, the seller is informed by the Directors that they have not found a
purchaser, the retiring members, at any time within six months thereafter, shall be at liberty to sell
and transfer the shares comprised in his sale notice (or such of them as shall not have been sold to a
purchasing member) to any person qualified to hold shares at any price provided that it shall not affect
in any manner the rights of the Directors to transfer of shares on which the Company has a lien.
ALTERATION OF CAPITAL

9. The Company may, from time to time, by ordinary resolution increase the share capital by such sum
to be divided into shares of such amount as may specified in the resolution.

10. The Company may, by ordinary resolution consolidate and divide all or any of its share capital into
shares of larger or smaller amount than its existing shares.

11. Subject to clause (d) of sub-section (1) of Section 94 of the Act, the Company my sub- divide its existing
shares or any of them into smaller amount than is fixed by the Memorandum.

12. The Company may cancel any shares, which, at the date of the passing of the resolution have not been
taken or agreed to be taken by any person.

13. The Company may, by special resolution, reduce in any manner and with, subject to, any incident
authorised and consent required by law, its share capital, Capital Redemption Reserve Fund or Share
Premium Account.

BOARD OF DIRECTORS

14. Subject to the provisions of Section 152 of the Companies Act, 2013 and until otherwise determined
by the Company in General Meeting, the number of directors shall not be less than two or more than
eleven.

15. The first directors of the Company shall be :-

1. Akbar.N

2. Mohammad Ikram

The Directors of the Company shall not retire by rotation.

16. The Board shall be entitled to exercise all such powers and to do all acts and things as the Company is
authorised to exercise and subject to provisions of the Act, provided further that such powers, acts
 and things are not inconsistent with provisions of Memorandum and Articles of Association of the
Company.

17. The Directors may from time to time raise, borrow or secure the payment of any sum or sums of
money for the purpose of the Company. They may further raise to secure payment or repayments of
such sum or sums in such manner and upon terms and conditions in all respects and as they think fit
in all respect, and in particular by the debentures and debenture stock charged upon all or any part of
the property of the Company including its uncalled capital for the time being Debenture-Stick and the
securities may be made assignable free from any equity between the Company and the persons to
whom the same may be issued. Any debentures, debenture stock, bonds or other securities special
privileges on to redemption, surrender, drawing, allotment of shares, attending and voting at General
Meeting of the Company, appointment of the Directors and otherwise.

18. A Director shall not be required to hold any qualification shares.

19. Remuneration to the Directors for attending the meeting of the Board, or any Committee thereof shall
be fixed from time to time, by the Board, and in the absence of thereof, no such remuneration shall
be paid to the Directors for the meeting attended to by them. The Company will further be entitled to
pay all the reasonable expenses and other incidental expenses.

20. The Directors shall be paid such further remuneration (if any) as the Company in general meeting shall
from time to time determine and such additional remuneration and further remuneration shall be
divided among the Director in such proportion and manner as the Board may from time to time
determine, and in default of such determination be divided among the Directors equally.

21. Subject to the provision of the Act and, of these Articles, the Board shall have power to appoint from
time to time any of its member as the Managing Director, Executive Director, Technical Director, whole
– time Director of the Company, upon such terms and conditions as the Board may think fit. The Board
may by a resolution rest in Managing Directors, Executive Director, Technical Director, whole – time
Director such powers hereby vested in the Board Generally as it thinks fit, and such powers may be
made exercisable for such period or periods and upon such conditions and subject to restrictions as it
may determine. The remunerations of a Managing Directors, Executive Director, Technical Director,
whole – time Director may be by way of monthly payment, or for each meeting or participation in
profits or by any or all these modes not expressly prohibited by the Act.

COMMON SEAL

22. The Board shall provide a common seal for the purpose of the Company and shall have power from
time to time to destroy the same and substitute a new seal for the time being and the seal shall never
 be used except by the authority of the Board or a committee of the Board, previously given and in the
presence of a Director of the Company or some other person appointed by the Directors for the
purpose.

INDEMNITY

23. Subject to the provisions of the Act, every Director, officer, branch manager, and other officer or
employee of the Company shall be indemnified by the Company against, and it shall be the duty of
the Directors out of the funds of the Company to pay all costs, losses and expenses including travelling
expenses which any such director, officer or employee may incur or become liable to any reason of
any contract entered into or act or deed done by him or them as such director, officer or employee or
in any way in the discharge of his duties and in provisions liabilities incurred by him as such director,
or other Officer, or employee in defending any proceedings whether civil or criminal in which
judgement is given in his favour or in which he is acquitted or in connection with any application under
the Act in which relief is granted by the Court and the amount for which such indemnity is provided
shall immediately attach as a lien on the property of the Company and have priority as between the
members over all other claims.

24. Subject to the provisions of the Act, no Director or other officer or employee of the Company shall be
liable for the acts, receipts, neglects or defaults of any other Director or Officer or employee for joining
in any receipt or other act for the sake of conformity or any loss or expense happening to the Company
through insufficiency or deficiency of the title to any property acquired by order of the Board of
Directors for or on behalf of the Company or for the insufficiency or deficiency of any security in or
upon which any of the moneys of the company shall be invested or for any loss or damage arising from
bankruptcy, insolvency or tortuous act of any person with whom any moneys, securities or effects
shall be deposited or for any other loss, damage or misfortune whatever which shall be happens in
the execution of the duties of his office or in relation thereto unless the same happens though his own
negligence, default, misfeasance, breach of duty or breach of trust.

WINDING UP

25. If the Company shall be wound up and the assets available for distribution among the members as
such shall be insufficient to repay the whole of the paid- up capital, such assets shall be distributed so
that, as nearly as may be, the losses shall borne by the members in proportion to the Capital paidup
at the commencement of the winding up on the shares held by them respectively.
We the several persons, whose names and addresses are subscribed hereunder, are desirous of being formed into
a Company in pursuance of this ARTICLES OF ASSOCIATION and we respectively, agree to take the number of shares
in the Capital of the Company as set opposite to our respective names;
Sr. Names and Address, Description and Number of Equity Sr. No. Name of the witness
No. Occupation of Subscribers with their Shares taken by each
Signatures Subscriber

1 Name:Akbar 1 ANSAR.M

Son/Daughter of: Iqbal

Address: 67,mettu road, George town,

Chennai – 600 001.

Occu: Company secretary Parties

DOB: 28/09/1986
60%

Name: Mohammed Ikram

2 Son/Daughter of: Akbar 2 BASHA. N

Address: 67,mettu road, George town,

Chennai – 600 001. 40%
DOB:04/05/1990

Total
100%
the whole of the capital paid up, excess shall be distributed among the members in proportion to the
Capital paid up on the shares held by them respectively. But this clause is to be without prejudice to
the rights of the holders of shares issued upon special terms and conditions.

BUY BACK OF SHARES

26. Notwithstanding anything contained in these articles, in the event it is permitted by law for a company
to purchase its own shares or securities, the Board of Directors may, when and if thought fit buy back
such if the company’s own shares or securities as it may think necessary, subject to limits, upon such
terms and conditions, and subject to such approvals as may be permitted by law.

Place: Chennai

Date: 10/05/2010
 (THE COMPANIES ACT, 2013) (COMPANY LIMITED BY SHARES)

MEMORANDUM OF ASSOCIATION
OF
THICKTEAK plywoods Pvt Ltd
I. The Name of the Company is:- THICKTEAK plywoods Pvt Ltd

II. The Registered Office of the Company will be situated in the MINT, Chennai, India.

III. (A) THE OBJECTS TO BE PURSUED BY THE COMPANY ON ITS INCORPORATION ARE:—

1. To carry on the business of running an online shopping portal for making beds and
wardrobes item. To organise furnitures exhibitions and sell bed , teak dressers
,doors and related items through e-commerce or otherwise in India and abroad.

2. To carry on in India and abroad the business of marketing of works of furnutires,

woodenatricraft, teak frames and other products related to art and craft
including handicrafts, artifacts and similar items. To own, create and manage
online shopping e-commerce websites, portals, mobile applications and to create
a virtual shopping mall with online catalogue and to provide a convenient
shopping experience to its customers.

3. To develop, own, manage and run teak galleries for exhibition of art and deal in
sculptures, paintings, art products, artifacts, sculpture, decorative arts,
furniture, textiles, costume, drawings, pastels, watercolors, collages, prints,
artist books, photographs, installation art and similar articles.

4. To organise, aid, counsel, assist and promote all types of fairs, exhibitions
including sculpture exhibitions, painting exhibitions, performance arts, musical
shows, poetry recital, trade exhibitions, events, celebrity shows, charitable
shows, fund raising events, rural shows, premiers, laser shows and all other
connected promotional activities in India and abroad.

5. To carry on the business of casting, forging, fabricating, sheeting, stamping,

pressing, extruding, drawing, flattening, molding, straightening, heat treatment
of all kinds of ferrous and non-ferrous materials, metals and alloys specially for
the purpose of manufacturing, decorating, improvising and crafting sculptures,
artifacts, decorative items and similar other products.
(2)

(B) MATTERS WHICH ARE NECESSARY FOR FURTHERANCE OF THE OBJECTS

SPECIFIED IN CLAUSE III(A) ARE:—
1. To buy all kinds of plant, equipment, machinery, apparatus, tools, utensils,
commodities, substances, articles and things necessary or useful for carrying on
the objects of the Company.

2. To enter into agreement with any company or persons for obtaining by grant of
licence or on such other terms of all types, formulae and such other rights and
benefits, technical information, know-how and expert guidance and equipment
and machinery and things mentioned herein above and to arrange facilities for
training of technical personnel by them.

3. To establish, provide, maintain and conduct or otherwise, subsidise research

laboratories and experimental workshops for scientific and technical research
and experiments and to undertake and carry on with all scientific and technical
research, experiments and tests of all kinds and to promote studies and research
both scientific and technical investigation and invention by providing,
subsidising, endowing or assisting laboratories, workshops, libraries, lectures,
meetings and conferences and by providing the remuneration to scientific and
technical professors and teachers and to award, scholarships, prizes, grants and
bursaries to students and to encourage, promote and reward studies,
researches, investigations, experiments, tests and inventions of any kind that
may be considered likely to assist the objects of the Company.

4. To acquire by concession, grant, purchase, licence or otherwise either absolutely or

conditionally and either alone or jointly with others land, buildings, machinery, plants,
utensils, works, conveniences and such other movable and immovable properties of any
description and any patents, trademarks, concessions, privileges, brevets, invention,
licences, protections and concessions conferring any exclusive or limited rights to any
inventions, information which may seem necessary for any of the objects of the Company
and to construct, maintain and alter any building or work, necessary or convenient for
the business of the Company and to pay for such land, buildings, works, property or
rights or any such other property and rights purchased or acquired by or for the Company
by shares, debentures, debenture stock, bonds or such other securities of the Company
or otherwise and manage, develop or otherwise dispose of in such manner and for such
consideration as may be deemed proper or expedient to attain the main objects of the
Company.

5. Subject to the provisions of the Companies Act, 2013 to amalgamate with any other
Company having objects altogether or in part similar to those of this Company.

6. To enter into any arrangement with any Government or Authorities Municipal,

local or otherwise or any person or company in India or abroad, that may seem
conducive to the objects of the company or any of them and to obtain from any
such Government, Authority persons or company any rights, privileges, charters,
contracts, licences and concessions including in particular rights in respect of
waterways, roads and highways, which the Company may carry out, exercise
and comply therewith.

7. To apply for and obtain any order of Central/State or such other Authority for
enabling the Company to carry on any of its objects into effect or for effecting
any modifications of the Company’s constitution or any other such purpose,
which may seem expedient and to make representations against any
proceedings or applications which may seem calculated directly or indirectly to
prejudice the company’s interests.
(3)
8. To enter into partnership or into any arrangement for sharing profits, union of
interests, co-operation, joint-venture, reciprocal concessions or otherwise with
any person, or company carrying on or engaged in any business or transaction
which this Company is authorised to carry on.

9. To purchase or otherwise acquire and undertake the whole or any part of the
business, property, rights and liabilities of any company, firms or person
carrying on business which this Company is authorised to carry on or is
possessed of rights suitable for the objects of this Company.

10. To do all or any of the above things as principals, agents, contractors, trustees
or otherwise and by or through trustees, agents or otherwise and either alone
or in conjunction with others and to do all such other things as are incidental or
as may be conducive to the attainment of the objects or any of them.

11. To promote, form and register, aid in the promotion, formation and registration of
any company or companies, subsidiary or otherwise for the purpose of acquiring all
or any of the properties, rights and liabilities of this Company and to transfer to any such
company any property of this company and to be interested in or take or otherwise
acquire, hold, sell or otherwise dispose of shares, stock, debentures and such other
securities of all types in or of any such company, subsidiary or otherwise for all or any of
the objects mentioned in this Memorandum of Association and to assist any such
company and to undertake the management and secretarial or such other work, duties

and business on such terms as may be arranged.

12. To open accounts with any bank or financial institution and to draw make,
accept, endorse, discount, execute and issue promissory notes, bills of
exchange, , bills of lading, warrants, debentures and such other negotiable or
transferable instruments of all types and to buy the same.

13. Subject to the provisions of the Companies Act, 2013 including the rules and
regulations made therein and the directions issued by Reserve Bank of India to
borrow, raise or secure the payment of money or to receive money as loan, at
interest for any of the objects of the company and at such time or times as may be
expedient, by promissory notes, bills of exchange, bills of lading, warrants or such
other negotiable instruments of all types or by taking credit in or opening current
accounts or over-draft accounts with any person, firm, bank or company and whether
with or without any security or by such other means, as may deem expedient and in
particular by the issue of debentures or debenture stock, perpetual or otherwise and
in security for any such money so borrowed, raised or received and of any such
debentures or debenture stock so issued, to mortgage, pledge or charge the whole
or any part of the property and assets of the Company both present and future,
including its uncalled capital, by special assignment or otherwise or to transfer or
convey the same absolutely or in trust and to give the lenders power of sale and
other powers as may seem expedient and to purchase, redeem or pay off such
securities provided that the Company shall not carry on the business of banking
within the meaning of the Banking Regulation Act, 1949.

14. To advance money not immediately required by the Company or give credit to
such persons, firms or companies and on such terms with or without security as
may seem expedient and in particular to customers of and such others having
dealings with the Company and to give guarantees or securities of any such
persons, firms, companies as may appear proper or reasonable provided that
 the Company shall not carry on the business of banking, within the meaning of
Banking Regulation Act, 1949.
(4)

15. To improve alter, manage, develop, exchange, mortgage, enfranchise and

dispose of, any part of the land, properties, assets and rights and the resources
and undertakings of the Company, in such manner and on such terms as the
Company may determine.

16. To remunerate any person or company, for services rendered or to be rendered

in or about the formation or promotion of the Company or the conduct of its
business, subject to the provisions of the Companies Act, 2013.

17. To create any depreciation fund, reserve fund, sinking fund, provident fund,
superannuation fund or any other such special fund, whether for depreciations, repairing,
improving, extending or maintaining any of the properties and assets of the Company or
for redemption of debentures or redeemable preference shares, worker’s welfare or for
any other such purpose conducive to the interest of the Company.

18. To provide for the welfare of employees or ex-employees (including Directors and
other officers) of the Company and the wives and families or the dependents or
connections of such persons, by building or contributing to the building of houses,
or dwellings or chawls or by grants of money, pensions, allowances, bonus or other
such payments or be creating and from time to time, subscribing or contributing to
provident fund and other associations, institutions, funds or trusts, and/or by
providing or subscribing or contributing towards places of instruction and recreation,
hospitals and dispensaries, medical and such other attendances and assistance as
the Company shall determine.

19. To undertake and execute any trusts, the undertaking of which may seem
desirable, either gratuitously or otherwise, for the attainment of the main objects
of the Company.

20. To procure the incorporation, registration or such other recognition of the Company in
the Country, State or place outside India and to establish and maintain local registers
and branch places of the main business in any part of the world.

21. To adopt such means of making known the business of the Company as may
seem expedient and in particular by advertising over the internet or any other
electronic media and also in print media in the press by circulars, by purchase
and exhibition of works of art or interest, by publication of books and periodicals
and by granting prizes, rewards or organising exhibitions.

22. The company would obtain approval of the concerned authorities to carry on the
objects of the company and the matters which are necessary for furtherance of
the objects of the Company as given in this memorandum of
association wherever required.

IV. The liability of the member(s) is limited and this liability is limited to the amount .
unpaid, if any, on the shares held by them.

V. The Authorized Share Capital of the Company is Rs. 20,00,000/- (Rupees Twenty Lakhs
only) divided into 10,000 (Ten Thousand) shares of Rs 20 (Rupees twenty only) each,
with the rights, privileges and conditions attached thereto as per relevant provisions
contained in that behalf in the Articles of Association of the Company and with the power
to increase or reduce the capital of the Company.