Company Information

CIN
U01132TN2005PLC057655
Status
Date of Incorporation
29 September 2005
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Tea or Mate Leaves
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Ramaswamy Doraiswami
Ramaswamy Doraiswami
Director/Designated Partner
for about 1 year
Kothandath Gopinath
Kothandath Gopinath
Director/Designated Partner
for over 1 year
Krishnaier Gopalakrishnan
Krishnaier Gopalakrishnan
Director/Designated Partner
for almost 19 years

Past Directors

Ashwin Karambaya
Ashwin Karambaya
Additional Director
about 9 years ago
Marimuthu Sappanipillai
Marimuthu Sappanipillai
Director
about 15 years ago
Thiagarajan Sankaran
Thiagarajan Sankaran
Director
about 19 years ago

Charges

0
17 June 2011
Standard Chartered Bank
45 Crore
17 June 2011
Standard Chartered Bank
0
17 June 2011
Standard Chartered Bank
0
17 June 2011
Standard Chartered Bank
0

Documents

Form MGT-7-03042021_signed
Form MGT-7-09012021_signed
Form MGT-6-29122020_signed
Approval letter for extension of AGM;-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Approval letter of extension of financial year or AGM-29122020
Directors report as per section 134(3)-29122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020
Optional Attachment-(2)-29122020
Optional Attachment-(1)-29122020
-29122020
List of share holders, debenture holders;-29122020
Form AOC-4-29122020_signed
Form DPT-3-08122020_signed
Form DPT-3-07022020-signed
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019

Frequently Asked Questions

What is the date of Adderley estate limited incorporation?

Incorporation date of the company is 29 September 2005 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Adderley estate limited has appointed how many directors?

The appointed directors in the company are:

  • Thiagarajan sankaran
  • Krishnaier gopalakrishnan
  • Ramaswamy doraiswami
  • Marimuthu sappanipillai
  • Ashwin karambaya
  • Kothandath gopinath