Company Information

CIN
Status
Date of Incorporation
18 June 1990
Listing Status
Listed
State
Chennai
ROC
ROC Chennai
Industry
Vegetable Oils and Fats Manufacuring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
45,859,500
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Govindaraj
. Govindaraj
Director/Designated Partner
about 1 year ago
Pavan Kumar Matli
Pavan Kumar Matli
Director/Designated Partner
over 1 year ago
Vamsidhar Reddy Mandipati .
Vamsidhar Reddy Mandipati .
Director/Designated Partner
over 5 years ago
Kranthikumar Chimakurthi
Kranthikumar Chimakurthi
Director/Designated Partner
over 6 years ago
Matli Srutha Keerthi .
Matli Srutha Keerthi .
Director/Designated Partner
over 9 years ago
Rangarajan Radesh
Rangarajan Radesh
Director
over 15 years ago

Past Directors

Kodanda Ram Vangallu
Kodanda Ram Vangallu
Additional Director
over 4 years ago
Shankar Venkatakrishnan
Shankar Venkatakrishnan
Director
over 13 years ago
Prem Prakash Gupta
Prem Prakash Gupta
Managing Director
over 18 years ago
Nand Kishore Agarwal
Nand Kishore Agarwal
Director
over 21 years ago
Veena Gupta
Veena Gupta
Director
almost 32 years ago

Documents

Form AOC-4(XBRL)-23032021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Form MGT-14-21102020_signed
Optional Attachment-(3)-21102020
Optional Attachment-(2)-21102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102020
Optional Attachment-(4)-21102020
Optional Attachment-(1)-21102020
Optional Attachment-(1)-21102020
Form DIR-12-21102020_signed
Form MGT-15-16102020_signed
Form DIR-12-15092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092020
Optional Attachment-(1)-11092020
Evidence of cessation;-11092020
Optional Attachment-(2)-11092020
Interest in other entities;-11092020
Notice of resignation;-11092020
Copy of MGT-8-23122019
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112019
Form AOC-4(XBRL)-23112019_signed
Form MGT-15-16112019_signed
Optional Attachment-(1)-22102019
Form DIR-12-22102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019