Company Information
CIN
Status
Date of Incorporation
28 August 1996
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 799/-
Directors
Suvindran Nigileash
Director/Designated Partner
over 1 year ago
over 1 year ago
Suveendran Sugileash
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Suvindran Akilesh
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Sundaralingam Suvindran
Director/Designated Partner
over 28 years ago
over 28 years ago
Sudalai Mada Nadar Sundaralingam
Director
over 28 years ago
over 28 years ago
Annaratnamammal Sundaralingam
Director
over 28 years ago
over 28 years ago
Past Directors
Sundaralingam Mahendran
Director
over 28 years ago
over 28 years ago
Registered Trademarks
[Class : 31] Agricultural, Horticultural And Forestry Products And Grains Not Included In Other Clases; Live Animals; Fresh Fruits And Vegetables; Seeds, Natural Plants And Flowers; Foodstuffs For Animals, Malt.
[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, T API Oca, Sago, Artificial Coffee; Flour And Preparations Made From Cereals, Bread, Pastry And Confectionery, Ices; Honey, Treacle; Yeast, Baking Powder, Salt, Mustard; Vinegar, Sauces (Condiments); Spices; Ice.
[Class : 31] Agricultural, Horticultural And Forestry Products And Grains Not Included In Other Clases; Live Animals; Fresh Fruits And Vegetables; Seeds, Natural Plants And Flowers; Foodstuffs For Animals, Malt.
View +3 more Brands for Annai Flour Mills Private Limited.
Charges
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
Evidence of cessation;-20032020
Form DIR-12-20032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032020
Notice of resignation;-20032020
Form AOC-4-16122019_signed
Form MGT-7-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Copy of MGT-8-13122019
Directors report as per section 134(3)-13122019
List of share holders, debenture holders;-13122019
Optional Attachment-(1)-13122019
Form MGT-7-03052019_signed
Form ADT-1-02052019_signed
Form AOC-4(XBRL)-02052019_signed
Copy of MGT-8-26042019
Copy of the intimation sent by company-26042019
List of share holders, debenture holders;-26042019
Optional Attachment-(1)-26042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26042019
Copy of written consent given by auditor-26042019
Copy of resolution passed by the company-26042019
Form AOC-4(XBRL)-16042019_signed
Form MGT-7-16042019_signed
List of share holders, debenture holders;-10042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10042019
Copy of MGT-8-10042019
Form DIR-12-19042018_signed
Optional Attachment-(1)-19042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042018
Form MGT-7-02122016_signed