Company Information

CIN
Status
Date of Incorporation
17 March 1986
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Semi-Processed, Processed Or Instant Foods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,663,340
Authorised Capital
2,700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nina Bhadrashyam Kothari
Nina Bhadrashyam Kothari
Director/Designated Partner
over 1 year ago
Arjun Bhadrashyam Kothari
Arjun Bhadrashyam Kothari
Director/Designated Partner
almost 2 years ago
Nagarathnam Rangarajarathinam
Nagarathnam Rangarajarathinam
Director
over 10 years ago

Past Directors

Bhadrashyam Harshad Kothari
Bhadrashyam Harshad Kothari
Director
almost 23 years ago

Charges

47 Lak
29 November 1993
Corporation Bank
40 Lak
09 January 1991
Canara Bank
7 Lak
09 January 1991
Canara Bank
0
29 November 1993
Corporation Bank
0
09 January 1991
Canara Bank
0
29 November 1993
Corporation Bank
0

Documents

Form DPT-3-03082020-signed
List of share holders, debenture holders;-19112019
Form MGT-7-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form DIR-12-21082019_signed
Evidence of cessation;-21082019
Notice of resignation;-21082019
Form DPT-3-25072019-signed
Auditor?s certificate-24062019
Form INC-22-20032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032019
Optional Attachment-(1)-20032019
Copies of the utility bills as mentioned above (not older than two months)-20032019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
Form MGT-7-28102017_signed
List of share holders, debenture holders;-27102017
Form MGT-14-10102017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171010
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102017
Altered memorandum of association-05102017
Optional Attachment-(1)-05102017
Directors report as per section 134(3)-04102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Form AOC-4-04102017_signed