Company Information
CIN
Status
Date of Incorporation
09 May 2007
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
229,100,060
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sivaramakrishnan Subramoney
Director
over 1 year ago
over 1 year ago
Vakati Govindareddy Janarthanam
Director
over 17 years ago
over 17 years ago
Past Directors
Padmanabhachari Venkatesh
Director
over 15 years ago
over 15 years ago
Kaushik Ram Sarabeswar
Director
over 16 years ago
over 16 years ago
Easwarachandran Viswanathan
Additional Director
about 17 years ago
about 17 years ago
Ramaswamy Sarabeswar
Director
over 17 years ago
over 17 years ago
Seetharaman Thanjavur Ramarao
Director
over 17 years ago
over 17 years ago
Registered Trademarks
[Class : 40] Contract Manufacturing In The Field Of Foods And Beverages, Food Processing; Rental Of Machines And Apparatus For Processing Foods Or Beverages
[Class : 42] Contract Food Services, Planning Of Buildings And Infrastructure Systems For Buildings
Charges
28 July 2017
Idbi Trusteeship Services Limited
579 Crore
29 June 2015
State Bank Of India
55 Crore
27 June 2015
State Bank Of India
55 Crore
31 October 2014
Idbi Trusteeship Services Limited
1,212 Crore
29 March 2012
State Bank Of India
42 Crore
28 July 2017
Idbi Trusteeship Services Limited
0
27 June 2015
State Bank Of India
0
31 October 2014
Idbi Trusteeship Services Limited
0
29 June 2015
State Bank Of India
0
29 March 2012
State Bank Of India
0
28 July 2017
Idbi Trusteeship Services Limited
0
27 June 2015
State Bank Of India
0
31 October 2014
Idbi Trusteeship Services Limited
0
29 June 2015
State Bank Of India
0
29 March 2012
State Bank Of India
0
Documents
Form MGT-7-22032020_signed
List of share holders, debenture holders;-21032020
Copy of MGT-8-21032020
Form AOC-4(XBRL)-18032020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17032020
Optional Attachment-(2)-17032020
Optional Attachment-(3)-17032020
Optional Attachment-(1)-17032020
Form INC-22-17102019_signed
Optional Attachment-(2)-16102019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-16102019
Copies of the utility bills as mentioned above (not older than two months)-16102019
Optional Attachment-(1)-16102019
Optional Attachment-(3)-16102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16102019
Form DIR-12-21062019_signed
Optional Attachment-(4)-14062019
Optional Attachment-(3)-14062019
Optional Attachment-(2)-14062019
Evidence of cessation;-14062019
Declaration by first director-14062019
Interest in other entities;-14062019
Notice of resignation;-14062019
Optional Attachment-(1)-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Form DIR-12-14062019
List of share holders, debenture holders;-08012019
Copy of MGT-8-08012019
Form MGT-7-08012019_signed
Form AOC-4(XBRL)-18122018_signed