Company Information
CIN
Status
Date of Incorporation
16 November 1984
Listing Status
Unlisted
State
Chennai
ROC
ROC Andaman
Industry
Cold Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
361,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vettath Abraham Kurien
Director
about 40 years ago
about 40 years ago
Past Directors
. Suzanne Venglet
Additional Director
about 7 years ago
about 7 years ago
. Mary Rodrigues
Director
about 40 years ago
about 40 years ago
Charges
19 February 2019
Vijaya Bank
9 Lak
20 November 2017
Vijaya Bank
13 Lak
14 July 2017
State Bank Of India
50 Lak
09 December 2014
Vijaya Bank
6 Lak
17 August 2013
Vijaya Bank
2 Lak
24 July 2013
Vijaya Bank
14 Lak
11 March 2013
Federal Bank
45 Lak
20 November 2017
Others
0
19 February 2019
Others
0
14 July 2017
State Bank Of India
0
09 December 2014
Vijaya Bank
0
17 August 2013
Vijaya Bank
0
11 March 2013
Federal Bank
0
24 July 2013
Vijaya Bank
0
20 November 2017
Others
0
19 February 2019
Others
0
14 July 2017
State Bank Of India
0
09 December 2014
Vijaya Bank
0
17 August 2013
Vijaya Bank
0
11 March 2013
Federal Bank
0
24 July 2013
Vijaya Bank
0
20 November 2017
Others
0
19 February 2019
Others
0
14 July 2017
State Bank Of India
0
09 December 2014
Vijaya Bank
0
17 August 2013
Vijaya Bank
0
11 March 2013
Federal Bank
0
24 July 2013
Vijaya Bank
0
Documents
Form AOC - 4 CFS-01122020_signed
Supplementary or Test audit report under section 143-28112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112020
Form DPT-3-21112020_signed
Form AOC-4-20112020_signed
Form ADT-1-18112020_signed
Copy of the intimation sent by company-18112020
Copy of written consent given by auditor-18112020
Directors report as per section 134(3)-18112020
Copy of resolution passed by the company-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Form MGT-7-13112020_signed
Optional Attachment-(1)-12112020
List of share holders, debenture holders;-12112020
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Optional Attachment-(1)-25112019
Statement of Subsidiaries as per section 129 - Form AOC-1-25112019
Form CHG-1-30032019_signed
Instrument(s) of creation or modification of charge;-30032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190330
Optional Attachment-(1)-09122018