Company Information

CIN
U15494TN2007PTC062667
Status
Date of Incorporation
08 March 2007
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Malted Foods Including Food For Infants And Invalids
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
32,879,600
Authorised Capital
40,000,000

Directors

Srinivasan .
Srinivasan .
Director
for over 17 years
Rajaram Elavarasu
Rajaram Elavarasu
Director/Designated Partner
for about 7 years
Ravi Lawrence
Ravi Lawrence
Individual Promoter
for about 7 years

Past Directors

Adil Phiroze Master
Adil Phiroze Master
Director
over 9 years ago
Udaya Kumar Devi Chitra
Udaya Kumar Devi Chitra
Director
over 9 years ago
Neyyadivakkam Sathiamoorthy Udayakumar
Neyyadivakkam Sathiamoorthy Udayakumar
Director
over 9 years ago
Maria Micheal Sahaya Selva Ramesh
Maria Micheal Sahaya Selva Ramesh
Director
over 17 years ago
Kumaraguru Rajamani
Kumaraguru Rajamani
Director
over 17 years ago

Charges

4 Crore
27 October 2016
Fedbank Financial Services Limited
4 Crore
24 December 2015
Axis Bank Limited
72 Lak
26 December 2011
Kotak Mahindra Bank Limited
2 Crore
01 November 2013
Super Auto Forge Private Limited
3 Crore
18 December 2009
Axis Bank Ltd
20 Lak
27 October 2016
Others
0
26 December 2011
Kotak Mahindra Bank Limited
0
01 November 2013
Super Auto Forge Private Limited
0
24 December 2015
Axis Bank Limited
0
18 December 2009
Axis Bank Ltd
0
27 October 2016
Others
0
26 December 2011
Kotak Mahindra Bank Limited
0
01 November 2013
Super Auto Forge Private Limited
0
24 December 2015
Axis Bank Limited
0
18 December 2009
Axis Bank Ltd
0

Documents

Form INC-28-06102020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-05062020
Optional Attachment-(1)-05062020
Form INC-28-30102018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-12102018
Form MGT-7-02052018_signed
Form AOC-4-02052018_signed
List of share holders, debenture holders;-01052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01052018
Statement of Subsidiaries as per section 129 - Form AOC-1-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Directors report as per section 134(3)-01052018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30042018
Supplementary or Test audit report under section 143-30042018
List of share holders, debenture holders;-30042018
Form AOC - 4 CFS-30042018_signed
Form MGT-7-30042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Statement of Subsidiaries as per section 129 - Form AOC-1-28042018

Frequently Asked Questions

What is the incorporation date of the Annamalai foods private limited?

Incorporation date of the company is 08 March 2007 .

What is the state of the Annamalai foods private limited incorporation?

The state in which company is incorporated is Chennai.

What is the Annamalai foods private limited status with MCA?

The company status as per MCA is Dissolved (Liquidated).

What are the number of directors appointed in the Annamalai foods private limited?

Annamalai foods private limited has appointed 8 of directors.

Who are the appointed Directors in Annamalai foods private limited?

The appointed directors in the company are:

  • Neyyadivakkam sathiamoorthy udayakumar
  • Srinivasan .
  • Kumaraguru rajamani
  • Udaya kumar devi chitra
  • Maria micheal sahaya selva ramesh
  • Adil phiroze master
  • Ravi lawrence
  • Rajaram elavarasu