Company Information
CIN
Status
Date of Incorporation
29 September 2005
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Ramaswamy Doraiswami
Director/Designated Partner
over 1 year ago
over 1 year ago
Kothandath Gopinath
Director/Designated Partner
over 1 year ago
over 1 year ago
Krishnaier Gopalakrishnan
Director/Designated Partner
about 19 years ago
about 19 years ago
Past Directors
Ashwin Karambaya
Additional Director
about 9 years ago
about 9 years ago
Marimuthu Sappanipillai
Director
over 15 years ago
over 15 years ago
Thiagarajan Sankaran
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 30] Tea
Charges
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020
Approval letter of extension of financial year or AGM-29122020
Optional Attachment-(2)-29122020
List of share holders, debenture holders;-29122020
Optional Attachment-(1)-29122020
Directors report as per section 134(3)-29122020
-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
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-01062019
Copy of written consent given by auditor-01062019
Copy of the intimation sent by company-01062019
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed