Company Information

CIN
Status
Date of Incorporation
07 February 2000
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Bread Making
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
22,202,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tarun Mahadevan
Tarun Mahadevan
Director/Designated Partner
over 1 year ago
Badurunnisa Mahadevan
Badurunnisa Mahadevan
Director/Designated Partner
almost 7 years ago
Arjun Shanker Bhartia
Arjun Shanker Bhartia
Director
over 12 years ago
Takesh Mathur
Takesh Mathur
Director
over 12 years ago
Umesh Sharma
Umesh Sharma
Director
over 13 years ago
Narayanan Subramaniam
Narayanan Subramaniam
Director
about 21 years ago
Shamit Bhartia
Shamit Bhartia
Director
almost 22 years ago
Shyam Sunder Bhartia
Shyam Sunder Bhartia
Director
almost 25 years ago
Hari Shanker Bhartia
Hari Shanker Bhartia
Director
almost 25 years ago
Mahadevan .
Mahadevan .
Director
almost 25 years ago

Past Directors

Trivandrum Ramakrishnan Rajan
Trivandrum Ramakrishnan Rajan
Additional Director
over 10 years ago
Vishal Mahajan
Vishal Mahajan
Director
over 12 years ago

Charges

2 Crore
04 May 2016
City Union Bank Limited
1 Crore
03 November 2020
City Union Bank Limited
2 Crore
23 December 2022
Hdfc Bank Limited
0
03 November 2020
City Union Bank Limited
0
26 November 2021
Hdfc Bank Limited
0
04 May 2016
Others
0
23 December 2022
Hdfc Bank Limited
0
03 November 2020
City Union Bank Limited
0
26 November 2021
Hdfc Bank Limited
0
04 May 2016
Others
0
23 December 2022
Hdfc Bank Limited
0
03 November 2020
City Union Bank Limited
0
26 November 2021
Hdfc Bank Limited
0
04 May 2016
Others
0
23 December 2022
Hdfc Bank Limited
0
03 November 2020
City Union Bank Limited
0
26 November 2021
Hdfc Bank Limited
0
04 May 2016
Others
0
23 December 2022
Hdfc Bank Limited
0
03 November 2020
City Union Bank Limited
0
26 November 2021
Hdfc Bank Limited
0
04 May 2016
Others
0

Documents

Notice of resignation;-05112020
Form DIR-12-05112020_signed
Evidence of cessation;-05112020
Form ADT-1-18072020_signed
Copy of resolution passed by the company-15072020
Copy of written consent given by auditor-15072020
Form MGT-7-04012020_signed
Form AOC-4(XBRL)-03012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122019
List of share holders, debenture holders;-27122019
Form DPT-3-30062019
Form DPT-3-29062019
Form MGT-7-31122018_signed
Form MSME FORM I-08062019_signed
Form ADT-1-25052019
Copy of resolution passed by the company-25052019
Copy of written consent given by auditor-25052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19012019
Form DIR-12-19012019_signed
Optional Attachment-(1)-19012019
Form AOC-4-31122018_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018
Notice of resignation;-19122018
Evidence of cessation;-19122018
Form DIR-12-19122018_signed
Form AOC-4-11072018_signed
Form MGT-7-11072018_signed