Company Information
CIN
Status
Date of Incorporation
07 March 1978
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Pharmaceutical Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,591,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kuldipsingh Sandeep Singh Sidhu
Director/Designated Partner
about 1 year ago
about 1 year ago
Bopana Maletira Nanjapa
Director/Designated Partner
over 1 year ago
over 1 year ago
Rohit Baboobhai Choksy
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Azad Indurkumar Shivdasani
Director
about 32 years ago
about 32 years ago
Past Directors
Indoo Domenico Sella Di Monteluce
Additional Director
over 5 years ago
over 5 years ago
Prabuddha Chatterjee
Director
over 11 years ago
over 11 years ago
Ramaswamy Sundaresan
Company Secretary
over 36 years ago
over 36 years ago
Umberto Nicolo Giovanni Sella Di Monteluce
Director
almost 38 years ago
almost 38 years ago
Lakshmi Shivdasani
Director
about 39 years ago
about 39 years ago
Registered Trademarks
[Class : 30] Tea, Orthodox Black Tea, Green Tea, Organic Green Tea And Organic Black Tea Only Included In Class 30.
[Class : 30] Tea, Orthodox Black Tea, Green Tea, Organic Green Tea And Organic Black Tea Only Included In Class 30.
[Class : 30] Tea, Orthodox Black Tea, Green Tea, Organic Green Tea And Organic Black Tea Only Included In Class 30.
Charges
20 September 2012
Union Bank Of India Limited
5 Crore
30 August 1986
The Hongkong And Shangai Banking Corporation
15 Lak
26 April 1982
Mercantile Bank Limited
80 Lak
29 June 1981
Mercantile Bank Ltd.
50 Lak
17 June 2011
Union Bank Of India
1 Crore
05 September 1997
State Bank Of India
2 Crore
20 September 2012
Others
0
30 August 1986
The Hongkong And Shangai Banking Corporation
0
17 June 2011
Union Bank Of India
0
26 April 1982
Mercantile Bank Limited
0
05 September 1997
State Bank Of India
0
29 June 1981
Mercantile Bank Ltd.
0
20 September 2012
Others
0
30 August 1986
The Hongkong And Shangai Banking Corporation
0
17 June 2011
Union Bank Of India
0
26 April 1982
Mercantile Bank Limited
0
05 September 1997
State Bank Of India
0
29 June 1981
Mercantile Bank Ltd.
0
20 September 2012
Others
0
30 August 1986
The Hongkong And Shangai Banking Corporation
0
17 June 2011
Union Bank Of India
0
26 April 1982
Mercantile Bank Limited
0
05 September 1997
State Bank Of India
0
29 June 1981
Mercantile Bank Ltd.
0
Documents
Form DPT-3-12042020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Form AOC-4-15112019_signed
Form DIR-12-04112019_signed
Form DPT-3-27062019
Auditor?s certificate-27062019
Optional Attachment-(2)-04062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062019
Form DIR-12-04062019_signed
Optional Attachment-(1)-04062019
Notice of resignation;-13052019
Evidence of cessation;-13052019
Form DIR-12-13052019_signed
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
Form DIR-12-11072018_signed
Evidence of cessation;-06072018
Form MGT-7-10112017_signed
List of share holders, debenture holders;-08112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017
Form AOC-4-27102017_signed