Company Information
CIN
Status
Date of Incorporation
24 November 1994
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,019,500
Authorised Capital
12,200,000
Financials All Documents available from MCA @Rs 799/-
Directors
Attingal Ravindran Vinod Kumar Nair
Director/Designated Partner
about 1 year ago
about 1 year ago
Vinod Chithra Hariharan Nair
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Vinod Chithra Arathi Nair
Director/Designated Partner
about 4 years ago
about 4 years ago
Perumal Vageswari
Director
over 7 years ago
over 7 years ago
Gopala Leela Chithra Vinod Nair
Individual Promoter
about 21 years ago
about 21 years ago
Past Directors
Ramakrishna Pillai Ravindran Nair
Director
about 30 years ago
about 30 years ago
Registered Trademarks
[Class : 35] Wholesale, Retail Sale And Online Sale Of Spices, Powdered Spices, Curry Spices, Flavouring Blends Of Herbs, Salt And Spices.
Charges
21 September 2007
Hi-tech Housing Projects Private Limited
5 Crore
08 November 2006
Bank Of Baroda
5 Crore
21 September 2007
Hi-tech Housing Projects Private Limited
0
08 November 2006
Bank Of Baroda
0
21 September 2007
Hi-tech Housing Projects Private Limited
0
08 November 2006
Bank Of Baroda
0
Documents
Form DPT-3-28102020-signed
Form INC-22-02102020_signed
Copy of board resolution authorizing giving of notice-30092020
Copies of the utility bills as mentioned above (not older than two months)-30092020
Optional Attachment-(1)-30092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30092020
List of share holders, debenture holders;-14092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092020
Directors report as per section 134(3)-14092020
Form MGT-7-14092020_signed
Form AOC-4-14092020_signed
Form DPT-3-27062019
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form e-CODS-25042018_signed
Form ADT-1-13042018_signed
Copy of the intimation sent by company-13042018
Copy of written consent given by auditor-13042018
Copy of resolution passed by the company-13042018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-31032018
List of share holders, debenture holders;-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Optional Attachment-(1)-31032018
Form DIR-12-31032018_signed
Form 66-31032018_signed
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
List of share holders, debenture holders;-07082017