Company Information

CIN
U01400TN2013PTC091737
Status
Date of Incorporation
18 June 2013
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
42,900,000
Authorised Capital
50,000,000

Directors

Shanmugam Mathan
Shanmugam Mathan
Director/Designated Partner
for over 2 years
Periyasamy Kavipriya
Periyasamy Kavipriya
Director/Designated Partner
for over 2 years
Ponnusamy Balamurugan
Ponnusamy Balamurugan
Director/Designated Partner
for about 2 years
Ramasamy Kaliyannan Sivasubramanian
Ramasamy Kaliyannan Sivasubramanian
Director/Designated Partner
for over 1 year

Past Directors

Asokan .
Asokan .
Director
over 11 years ago
Kannan .
Kannan .
Director
over 11 years ago
Kumaravel Kaliyappan
Kumaravel Kaliyappan
Director
over 11 years ago
Ramasamy Balashubramanian
Ramasamy Balashubramanian
Director
over 11 years ago

Charges

2 Crore
10 December 2018
Hdfc Bank Limited
2 Crore
10 December 2018
Hdfc Bank Limited
0
10 December 2018
Hdfc Bank Limited
0
10 December 2018
Hdfc Bank Limited
0

Documents

Form MGT-7-19122019_signed
Form AOC-4-19122019_signed
List of share holders, debenture holders;-14122019
Details of other Entity(s)-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Directors report as per section 134(3)-14122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122019
Form DPT-3-04112019-signed
Form INC-22-22022019_signed
Form PAS-3-22022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22022019
Copies of the utility bills as mentioned above (not older than two months)-22022019
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.-22022019
Copy of board resolution authorizing giving of notice-22022019
Copy of Board or Shareholders? resolution-22022019
Optional Attachment-(1)-22022019
Optional Attachment-(1)-23012019
Instrument(s) of creation or modification of charge;-23012019
Form CHG-1-23012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190123

Frequently Asked Questions

What is the incorporation date of the Aadithya corp farms private limited?

Incorporation date of the company is 18 June 2013 .

What is the state of the Aadithya corp farms private limited incorporation?

The state in which company is incorporated is Chennai.

What is the Aadithya corp farms private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Aadithya corp farms private limited?

Aadithya corp farms private limited has appointed 8 of directors.

Who are the appointed Directors in Aadithya corp farms private limited?

The appointed directors in the company are:

  • Ramasamy kaliyannan sivasubramanian
  • Ramasamy balashubramanian
  • Kumaravel kaliyappan
  • Kannan .
  • Asokan .
  • Ponnusamy balamurugan
  • Periyasamy kavipriya
  • Shanmugam mathan