Company Information

CIN
Status
Date of Incorporation
20 October 1999
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Processing and Blending Tea
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
8,500,000
Authorised Capital
9,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Kalpana
. Kalpana
Director
about 25 years ago
Kumarasamy Shanmuganathan
Kumarasamy Shanmuganathan
Managing Director
about 25 years ago

Charges

0
15 July 1993
State Bank Of Mauritius Limited Prince Arcade
90 Lak
24 May 1996
Union Bank Of India T Nagar Branch
70 Lak
27 February 1998
Union Bank Of India
5 Lak
15 July 1998
State Bank Of Mauritius Limited Prince Arcade
30 Lak
19 October 1988
Anz Grindlays Bank Plc
13 Lak
19 October 1988
Anz Grindlays Bank Plc
0
24 May 1996
Union Bank Of India T Nagar Branch
0
15 July 1998
State Bank Of Mauritius Limited Prince Arcade
0
27 February 1998
Union Bank Of India
0
15 July 1993
State Bank Of Mauritius Limited Prince Arcade
0
19 October 1988
Anz Grindlays Bank Plc
0
24 May 1996
Union Bank Of India T Nagar Branch
0
15 July 1998
State Bank Of Mauritius Limited Prince Arcade
0
27 February 1998
Union Bank Of India
0
15 July 1993
State Bank Of Mauritius Limited Prince Arcade
0
19 October 1988
Anz Grindlays Bank Plc
0
24 May 1996
Union Bank Of India T Nagar Branch
0
15 July 1998
State Bank Of Mauritius Limited Prince Arcade
0
27 February 1998
Union Bank Of India
0
15 July 1993
State Bank Of Mauritius Limited Prince Arcade
0

Documents

Form DPT-3-06092020-signed
Form ADT-1-02042020_signed
Copy of written consent given by auditor-27032020
Copy of the intimation sent by company-27032020
Copy of resolution passed by the company-27032020
Form MGT-7-14112019_signed
Form AOC-4-14112019_signed
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-07112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form MGT-7-16112018_signed
List of share holders, debenture holders;-12112018
Form AOC-4-16102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102018
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form 20B-08062018_signed
Form 23AC-08062018_signed
Form MGT-7-08062018_signed
Form AOC-4-08062018_signed
Form 23AC-06062018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05062018
Directors report as per section 134(3)-05062018
List of share holders, debenture holders;-05062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062018
Form INC-28-04062018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03062018
Directors report as per section 134(3)-03062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03062018