Company Information
CIN
Status
Date of Incorporation
31 January 1995
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Poulty, Hatchety, Egg Production
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
27,288,500
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Revathi .
Director/Designated Partner
over 7 years ago
over 7 years ago
Natarajan Thillaiarasan .
Director
over 9 years ago
over 9 years ago
Past Directors
Ashok Kumar .
Director
over 7 years ago
over 7 years ago
Kulandaivelu Ravi Kumar .
Director
almost 9 years ago
almost 9 years ago
Muthusamy Prakash .
Director
almost 9 years ago
almost 9 years ago
Kalimuthu Maran
Director
over 9 years ago
over 9 years ago
Sivachidambaram Suresh Kumar
Director
almost 30 years ago
almost 30 years ago
Natarajan Prabakaran
Managing Director
almost 30 years ago
almost 30 years ago
Vasudevareddiar Sekaran
Director
almost 30 years ago
almost 30 years ago
Charges
04 September 2019
State Bank Of India
1 Crore
18 March 2019
Indian Bank
4 Crore
27 February 2018
State Bank Of India
3 Crore
08 February 2016
Tamilnad Mercantile Bank Limited
6 Crore
22 April 2005
City Union Bank Limited
1 Crore
08 April 2005
City Union Bank Limited
20 Lak
18 March 2019
Indian Bank
0
27 February 2018
State Bank Of India
0
04 September 2019
State Bank Of India
0
22 April 2005
City Union Bank Limited
0
08 April 2005
City Union Bank Limited
0
08 February 2016
Tamilnad Mercantile Bank Limited
0
18 March 2019
Indian Bank
0
27 February 2018
State Bank Of India
0
04 September 2019
State Bank Of India
0
22 April 2005
City Union Bank Limited
0
08 April 2005
City Union Bank Limited
0
08 February 2016
Tamilnad Mercantile Bank Limited
0
Documents
Form MGT-14-16032020-signed
Optional Attachment-(1)-06032020
Altered memorandum of association-06032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032020
Altered articles of association-06032020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Directors report as per section 134(3)-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122019
Form AOC-4-14122019_signed
Optional Attachment-(1)-16102019
Instrument(s) of creation or modification of charge;-16102019
Form CHG-1-16102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191016
Form CHG-4-09042019_signed
Letter of the charge holder stating that the amount has been satisfied-09042019
Optional Attachment-(2)-21032019
Optional Attachment-(1)-21032019
Instrument(s) of creation or modification of charge;-21032019
Form CHG-1-21032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190321
List of share holders, debenture holders;-01022019
Optional Attachment-(1)-01022019
Form MGT-7-01022019_signed
Letter of the charge holder stating that the amount has been satisfied-29012019
Form CHG-4-29012019_signed
Form MGT-14-25102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102018
Directors report as per section 134(3)-25102018