Company Information

CIN
U15419TN1996PTC036418
Status
Date of Incorporation
28 August 1996
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Other Bakery Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Suvindran Nigileash
Suvindran Nigileash
Director/Designated Partner
for over 1 year
Suvindran Akilesh
Suvindran Akilesh
Director/Designated Partner
for over 6 years
Sudalai Mada Nadar Sundaralingam
Sudalai Mada Nadar Sundaralingam
Director
for about 28 years
Annaratnamammal Sundaralingam
Annaratnamammal Sundaralingam
Director
for about 28 years
Suveendran Sugileash
Suveendran Sugileash
Director/Designated Partner
for almost 2 years
Sundaralingam Suvindran
Sundaralingam Suvindran
Director/Designated Partner
for about 28 years

Past Directors

Sundaralingam Mahendran
Sundaralingam Mahendran
Director
about 28 years ago

Charges

71 Crore
16 November 2012
Ing Vysya Bank Limited
19 Crore
10 May 2010
Ing Vysya Bank Limited
21 Crore
23 February 2009
Ing Vysya Bank Limited
8 Crore
17 March 2008
Indian Bank
7 Crore
15 October 2007
Indian Bank
7 Crore
20 October 2004
Indian Bank
4 Crore
28 November 2001
Bank Of Baroda
2 Crore
18 September 2001
Tamilnadu Mercantile Bank Ltd
50 Lak
07 March 2001
Bank Of Baroda
62 Lak
07 March 2001
Bank Of Baroda
62 Lak
21 May 2004
State Bank Of India
1 Crore
07 March 2001
Bank Of Baroda
0
21 May 2004
State Bank Of India
0
18 September 2001
Tamilnadu Mercantile Bank Ltd
0
23 February 2009
Ing Vysya Bank Limited
0
10 May 2010
Ing Vysya Bank Limited
0
16 November 2012
Ing Vysya Bank Limited
0
15 October 2007
Indian Bank
0
17 March 2008
Indian Bank
0
28 November 2001
Bank Of Baroda
0
20 October 2004
Indian Bank
0
07 March 2001
Bank Of Baroda
0
07 March 2001
Bank Of Baroda
0
21 May 2004
State Bank Of India
0
18 September 2001
Tamilnadu Mercantile Bank Ltd
0
23 February 2009
Ing Vysya Bank Limited
0
10 May 2010
Ing Vysya Bank Limited
0
16 November 2012
Ing Vysya Bank Limited
0
15 October 2007
Indian Bank
0
17 March 2008
Indian Bank
0
28 November 2001
Bank Of Baroda
0
20 October 2004
Indian Bank
0
07 March 2001
Bank Of Baroda
0
07 March 2001
Bank Of Baroda
0
21 May 2004
State Bank Of India
0
18 September 2001
Tamilnadu Mercantile Bank Ltd
0
23 February 2009
Ing Vysya Bank Limited
0
10 May 2010
Ing Vysya Bank Limited
0
16 November 2012
Ing Vysya Bank Limited
0
15 October 2007
Indian Bank
0
17 March 2008
Indian Bank
0
28 November 2001
Bank Of Baroda
0
20 October 2004
Indian Bank
0
07 March 2001
Bank Of Baroda
0

Documents

Notice of resignation;-20032020
Form DIR-12-20032020_signed
Evidence of cessation;-20032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032020
Form AOC-4-16122019_signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-13122019
Copy of MGT-8-13122019
Optional Attachment-(1)-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Directors report as per section 134(3)-13122019
Form MGT-7-03052019_signed
Form ADT-1-02052019_signed
Form AOC-4(XBRL)-02052019_signed
Optional Attachment-(1)-26042019
Copy of written consent given by auditor-26042019
Copy of MGT-8-26042019
Copy of resolution passed by the company-26042019
List of share holders, debenture holders;-26042019
Copy of the intimation sent by company-26042019

Frequently Asked Questions

When was the Annai flour mills private limited incorporated?

The Annai flour mills private limited was incorporated with ROC on 28 August 1996 as .

Where has the Annai flour mills private limited been incorporated?

The company was incorporated in Chennai with registration number 036418.

What is the E-filing status of the company?

The status of Annai flour mills private limited is Active.

Number of Key Management personnel of the Annai flour mills private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Annai flour mills private limited?

The appointed directors in the company are:

  • Sundaralingam mahendran
  • Annaratnamammal sundaralingam
  • Suveendran sugileash
  • Sudalai mada nadar sundaralingam
  • Sundaralingam suvindran
  • Suvindran nigileash
  • Suvindran akilesh