Company Information

CIN
U63022TN2005PTC057181
Status
Date of Incorporation
12 August 2005
Classes
Listing Status
Unlisted
Type
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

Directors

Vidya Subramanian
Vidya Subramanian
Director/Designated Partner
for over 12 years
Sathyanarayanan .
Sathyanarayanan .
Director/Designated Partner
for 11 months
Amarnath Maitreyan
Amarnath Maitreyan
Director/Designated Partner
for over 1 year

Past Directors

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 MGT-7-25122019_signed
Form AOC-4-25122019_signed
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
Directors report as per section 134(3)-19122019
Form ADT-1-27102019_signed
Copy of written consent given by auditor-26102019
Copy of resolution passed by the company-26102019
Copy of the intimation sent by company-26102019
Form ADT-1-30032019_signed
Copy of resolution passed by the company-29032019
Copy of written consent given by auditor-29032019
Copy of the intimation sent by company-29032019
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-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

Frequently Asked Questions

When was the Annapoorani cold storage private limited incorporated?

The Annapoorani cold storage private limited was incorporated with ROC on 12 August 2005 as .

Where has the Annapoorani cold storage private limited been incorporated?

The company was incorporated in Chennai with registration number 057181.

What is the E-filing status of the company?

The status of Annapoorani cold storage private limited is Active.

Number of Key Management personnel of the Annapoorani cold storage private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Annapoorani cold storage private limited?

The appointed directors in the company are:

  • Amarnath maitreyan
  • Vidya subramanian
  • Sathyanarayanan .