Company Information

CIN
U55101TN2013PTC090929
Status
Date of Incorporation
03 May 2013
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Venkatramani Jagannathan
Venkatramani Jagannathan
Additional Director
for over 11 years
Jagannathan Gita
Jagannathan Gita
Director
for about 10 years
Ashish Ramchand Thadani
Ashish Ramchand Thadani
Director/Designated Partner
for almost 4 years
Nidhi Kapoor Thadani
Nidhi Kapoor Thadani
Director/Designated Partner
for over 11 years

Past Directors

Neelakantan Sridhar
Neelakantan Sridhar
Additional Director
about 11 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17032020
Supplementary or Test audit report under section 143-17032020
Form AOC - 4 CFS-17032020
Form ADT-1-05022020_signed
Form MGT-7-05022020_signed
Form AOC-4-05022020_signed
Directors report as per section 134(3)-04022020
Copy of written consent given by auditor-04022020
Copy of resolution passed by the company-04022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04022020
Optional Attachment-(1)-04022020
List of share holders, debenture holders;-04022020
Form DIR-12-28012020_signed
Optional Attachment-(2)-22012020
Optional Attachment-(1)-22012020
Interest in other entities;-22012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012020
Form AOC - 4 CFS-10012019_signed

Frequently Asked Questions

When was the Absolute speciality foods chennai private limited incorporated?

The Absolute speciality foods chennai private limited was incorporated with ROC on 03 May 2013 as .

Where has the Absolute speciality foods chennai private limited been incorporated?

The company was incorporated in Chennai with registration number 090929.

What is the E-filing status of the company?

The status of Absolute speciality foods chennai private limited is Active.

Number of Key Management personnel of the Absolute speciality foods chennai private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Absolute speciality foods chennai private limited?

The appointed directors in the company are:

  • Neelakantan sridhar
  • Venkatramani jagannathan
  • Jagannathan gita
  • Nidhi kapoor thadani
  • Ashish ramchand thadani