Company Information
CIN
Status
Date of Incorporation
05 March 1990
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
634,050,000
Authorised Capital
830,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kaliaperumal Pakkirisamy
Director/Designated Partner
about 1 year ago
about 1 year ago
Koneru Venkata Satyanarayana Vara Prasada Rao
Director/Designated Partner
over 1 year ago
over 1 year ago
Subrahmanyam Meenakshisundaram
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vinay Vinayak Ambardekar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nithin Krishna Kaimal
Nominee Director
almost 6 years ago
almost 6 years ago
Subramanyam Arava Pitchaiah
Director
over 6 years ago
over 6 years ago
Ranjit Pendurthi
Director
over 16 years ago
over 16 years ago
Pendurti Brahmanandam
Director
almost 27 years ago
almost 27 years ago
Past Directors
Ravjibhai Ramjibhai Sorathia
Director
over 8 years ago
over 8 years ago
Narasimha Rao Panuganti
Director
over 10 years ago
over 10 years ago
Ganesan Nachiappan
Whole Time Director
over 13 years ago
over 13 years ago
Balaji Anna Ranganathan
Director
over 14 years ago
over 14 years ago
Bodapati Sivanarayana
Additional Director
almost 15 years ago
almost 15 years ago
Charges
29 September 2018
Idbi Trusteeship Services Limited
248 Crore
02 January 2015
Bmw India Financial Services Private Limited
93 Lak
15 May 2012
Srei Equipment Finance Private Limited
3 Crore
22 September 2009
Srei Equipment Finance Private Limited
11 Crore
05 February 2016
Srei Equipment Finance Limited
12 Crore
05 June 2013
Axis Bank Limited
60 Crore
05 March 2010
Corporation Bank
24 Crore
15 December 2012
L & T Finance Limited
1 Crore
28 January 2011
Canara Bank
11 Lak
25 July 2005
Citi Bank
1 Crore
27 December 2006
Hdfc Bank Limited
29 Lak
02 April 2007
Hdfc Bank Limited
21 Lak
05 March 2007
Hdfc Bank Limited
21 Lak
28 December 2006
Hdfc Bank Limited
17 Lak
15 March 2007
Bank Of India
16 Crore
02 January 2009
Axis Bank Limited
19 Crore
25 April 2008
Axis Bank Limited
6 Crore
22 April 1998
Canara Bank
20 Lak
20 November 2000
Canara Bank
1 Crore
05 February 2016
Others
0
29 September 2018
Idbi Trusteeship Services Limited
0
22 September 2009
Srei Equipment Finance Private Limited
0
20 November 2000
Canara Bank
0
15 May 2012
Srei Equipment Finance Private Limited
0
05 March 2010
Corporation Bank
0
02 January 2009
Axis Bank Limited
0
25 April 2008
Axis Bank Limited
0
02 April 2007
Hdfc Bank Limited
0
28 December 2006
Hdfc Bank Limited
0
02 January 2015
Bmw India Financial Services Private Limited
0
25 July 2005
Citi Bank
0
05 June 2013
Axis Bank Limited
0
15 December 2012
L & T Finance Limited
0
27 December 2006
Hdfc Bank Limited
0
15 March 2007
Bank Of India
0
05 March 2007
Hdfc Bank Limited
0
28 January 2011
Canara Bank
0
22 April 1998
Canara Bank
0
05 February 2016
Others
0
29 September 2018
Idbi Trusteeship Services Limited
0
22 September 2009
Srei Equipment Finance Private Limited
0
20 November 2000
Canara Bank
0
15 May 2012
Srei Equipment Finance Private Limited
0
05 March 2010
Corporation Bank
0
02 January 2009
Axis Bank Limited
0
25 April 2008
Axis Bank Limited
0
02 April 2007
Hdfc Bank Limited
0
28 December 2006
Hdfc Bank Limited
0
02 January 2015
Bmw India Financial Services Private Limited
0
25 July 2005
Citi Bank
0
05 June 2013
Axis Bank Limited
0
15 December 2012
L & T Finance Limited
0
27 December 2006
Hdfc Bank Limited
0
15 March 2007
Bank Of India
0
05 March 2007
Hdfc Bank Limited
0
28 January 2011
Canara Bank
0
22 April 1998
Canara Bank
0
Documents
Form DPT-3-28072020-signed
Form PAS-6-27072020_signed
Form MGT-14-24072020_signed
Form INC-22-24072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072020
Copies of the utility bills as mentioned above (not older than two months)-24072020
Form MGT-14-28052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28052020
Optional Attachment-(1)-01042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01042020
Form DIR-12-01042020_signed
Optional Attachment-(1)-19032020
Form DIR-12-19032020_signed
Evidence of cessation;-19032020
List of share holders, debenture holders;-15022020
Approval letter for extension of AGM;-15022020
Copy of MGT-8-15022020
Form MGT-7-15022020_signed
Approval letter of extension of financial year of AGM-29012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29012020
Form AOC-4(XBRL)-29012020_signed
Form MGT-14-27012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27012020
Declaration by first director-22012020
Form DIR-12-22012020_signed
Evidence of cessation;-22012020
Optional Attachment-(1)-22012020
Notice of resignation;-26122019
Evidence of cessation;-26122019