Company Information
CIN
Status
Date of Incorporation
30 May 1994
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 June 2023
Paid Up Capital
4,041,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pradeep Pat Singhania
Director
over 1 year ago
over 1 year ago
Past Directors
Utkarsh Singhania
Additional Director
over 7 years ago
over 7 years ago
Kushagra Singhania
Additional Director
almost 9 years ago
almost 9 years ago
Madakasera Rajarao Ramanan
Director
almost 18 years ago
almost 18 years ago
Raghubir Prasad Singhania
Director
over 30 years ago
over 30 years ago
Charges
03 May 1995
State Bank Of India
60 Lak
03 May 1995
State Bank Of India
0
03 May 1995
State Bank Of India
0
Documents
Form AOC-4-07122020_signed
Form MGT-7-07122020_signed
Optional Attachment-(1)-03122020
List of share holders, debenture holders;-03122020
Directors report as per section 134(3)-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Form DIR-12-16102020_signed
Optional Attachment-(1)-15102020
Form DPT-3-03082020-signed
Form DPT-3-13112019-signed
Form MGT-7-21092019_signed
List of share holders, debenture holders;-18092019
Directors report as per section 134(3)-04092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092019
Form AOC-4-04092019_signed
Form DPT-3-27062019-signed
Auditor?s certificate-31052019
Form ADT-1-30092018_signed
Form AOC-4-30092018_signed
List of share holders, debenture holders;-17092018
Form MGT-7-17092018_signed
Copy of resolution passed by the company-18082018
Copy of the intimation sent by company-18082018
Copy of written consent given by auditor-18082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082018
Directors report as per section 134(3)-18082018
Evidence of cessation;-18092017
Form DIR-12-18092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092017
Letter of appointment;-18092017