Company Information

CIN
Status
Date of Incorporation
12 August 2005
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Cold Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
30,775,500
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sathyanarayanan .
Sathyanarayanan .
Director/Designated Partner
about 1 year ago
Amarnath Maitreyan
Amarnath Maitreyan
Director/Designated Partner
about 2 years ago
Vidya Subramanian
Vidya Subramanian
Director/Designated Partner
over 12 years ago

Charges

1 Crore
26 April 2013
Hdfc Bank Limited
1 Crore
24 January 2007
Canara Bank- Hi-tech Agri Finance Branch
20 Lak
12 February 2007
Canara Bank Hitech Agri Finance Branch
1 Crore
12 February 2007
Canara Bank Hitech Agri Finance Branch
0
26 April 2013
Hdfc Bank Limited
0
24 January 2007
Canara Bank- Hi-tech Agri Finance Branch
0
12 February 2007
Canara Bank Hitech Agri Finance Branch
0
26 April 2013
Hdfc Bank Limited
0
24 January 2007
Canara Bank- Hi-tech Agri Finance Branch
0

Documents

Form AOC-4-25122019_signed
Form MGT-7-25122019_signed
Directors report as per section 134(3)-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
List of share holders, debenture holders;-19122019
Form ADT-1-27102019_signed
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
Copy of the intimation sent by company-26102019
Form ADT-1-30032019_signed
Copy of the intimation sent by company-29032019
Copy of resolution passed by the company-29032019
Copy of written consent given by auditor-29032019
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form MGT-14-08122017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171208
Form DIR-12-07122017_signed
Altered memorandum of association-01122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122017
Letter of appointment;-30112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112017
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017