Company Information

CIN
Status
Date of Incorporation
31 March 2010
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Butter, Cream, Ghee, Cheese, Khoya Manufacuring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
191,410,490
Authorised Capital
192,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Charan Dhananjayan
Charan Dhananjayan
Director/Designated Partner
over 1 year ago
Rangarajan .
Rangarajan .
Director/Designated Partner
almost 2 years ago
Koorapati Praveen Kumar
Koorapati Praveen Kumar
Director/Designated Partner
almost 2 years ago
Subramania Sundaravel Kartheeban
Subramania Sundaravel Kartheeban
Director/Designated Partner
over 2 years ago
Kalpathi Subramanyam Aghoram
Kalpathi Subramanyam Aghoram
Director
over 13 years ago
Kalpathi Subramanian Suresh
Kalpathi Subramanian Suresh
Director
over 13 years ago
Kalpathi Subramaniam Ganesh
Kalpathi Subramaniam Ganesh
Director
over 13 years ago
Marialouis Edwin Aldrin
Marialouis Edwin Aldrin
Director
almost 15 years ago

Charges

0
01 March 2012
Hdfc Bank Limited
19 Crore
01 March 2012
Hdfc Bank Limited
0
01 March 2012
Hdfc Bank Limited
0
01 March 2012
Hdfc Bank Limited
0

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-25122019
Copy of MGT-8-25122019
Form AOC-4(XBRL)-08122019_signed
Form DPT-3-03122019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DPT-3-29112019-signed
Auditor?s certificate-29062019
List of depositors-29062019
Optional Attachment-(1)-20032019
Notice of resignation;-20032019
Form DIR-12-20032019_signed
Evidence of cessation;-20032019
List of share holders, debenture holders;-30122018
Copy of MGT-8-30122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4(XBRL)-30122018_signed
Form ADT-1-29032018_signed
Copy of resolution passed by the company-29032018
Copy of written consent given by auditor-29032018
Copy of the intimation sent by company-29032018
Form ADT-1-27032018_signed
Copy of resolution passed by the company-27032018
Copy of written consent given by auditor-27032018
Copy of the intimation sent by company-27032018
Copy of MGT-8-27022018
List of share holders, debenture holders;-27022018
Form MGT-7-27022018_signed
Form AOC-4(XBRL)-23022018_signed