Company Information
CIN
Status
Date of Incorporation
19 September 2001
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Grain Grinding and Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Suvindran Nigileash
Director/Designated Partner
over 1 year ago
over 1 year ago
Sundaralingam Suvindran
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Suvindran Akilesh
Director/Designated Partner
over 7 years ago
over 7 years ago
Nadesal Thenmozhi
Director
almost 23 years ago
almost 23 years ago
Annaratnamammal Sundaralingam
Director
over 23 years ago
over 23 years ago
Past Directors
Mahendran Revathy
Director
almost 23 years ago
almost 23 years ago
Sundaralingam Mahendran
Director
over 23 years ago
over 23 years ago
Charges
22 June 2009
Ing Vysya Bank Limited
4 Crore
08 April 2009
Kotak Mahindra Bank Limited
2 Crore
24 January 2003
State Bank Of India
20 Lak
08 April 2009
Kotak Mahindra Bank Limited
0
22 June 2009
Ing Vysya Bank Limited
0
24 January 2003
State Bank Of India
0
08 April 2009
Kotak Mahindra Bank Limited
0
22 June 2009
Ing Vysya Bank Limited
0
24 January 2003
State Bank Of India
0
08 April 2009
Kotak Mahindra Bank Limited
0
22 June 2009
Ing Vysya Bank Limited
0
24 January 2003
State Bank Of India
0
Documents
Evidence of cessation;-10092020
Form DIR-12-10092020_signed
Notice of resignation;-10092020
Form AOC-4-16062020_signed
Form MGT-7-16062020_signed
Directors report as per section 134(3)-12062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062020
List of share holders, debenture holders;-12062020
Optional Attachment-(1)-12062020
Form DIR-12-04062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052019
Declaration by first director-30052019
Form ADT-1-13052019_signed
Form MGT-7-10052019_signed
Form AOC-4-09052019_signed
Form MGT-7-09052019_signed
Copy of the intimation sent by company-08052019
Copy of written consent given by auditor-08052019
List of share holders, debenture holders;-08052019
Directors report as per section 134(3)-08052019
Copy of resolution passed by the company-08052019
-08052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052019
Optional Attachment-(1)-08052019
Form DIR-12-22012018_signed
Letter of appointment;-22012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed