Company Information

CIN
Status
Date of Incorporation
18 August 1998
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 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
30,400,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ramalingam Ravikumar
Ramalingam Ravikumar
Managing Director
over 1 year ago
Ravikumar Amirthavalli
Ravikumar Amirthavalli
Director
over 18 years ago

Charges

0
06 February 2007
Sundaram Finance Ltd
2 Crore
18 December 2007
Union Bank Of India
4 Crore
31 March 2009
Sundaram Finance Limited
4 Crore
09 August 2007
Union Bank Of India
75 Lak
10 June 2009
Sundaram Finance Limited
91 Lak
12 April 2007
Sundaram Finance Ltd
2 Crore
07 December 2009
Sundaram Finance Limited
25 Lak
18 December 2009
Sundaram Finance Limited
3 Crore
07 December 2009
Sundaram Finance Limited
84 Lak
17 November 1999
State Bank Of India
55 Lak
24 February 1999
State Bank Of India
1 Crore
17 November 1999
State Bank Of India
55 Lak
28 March 2005
State Bank Of India
1 Crore
06 February 2007
Sundaram Finance Ltd
0
18 December 2009
Sundaram Finance Limited
0
24 February 1999
State Bank Of India
0
17 November 1999
State Bank Of India
0
07 December 2009
Sundaram Finance Limited
0
07 December 2009
Sundaram Finance Limited
0
28 March 2005
State Bank Of India
0
17 November 1999
State Bank Of India
0
10 June 2009
Sundaram Finance Limited
0
31 March 2009
Sundaram Finance Limited
0
18 December 2007
Union Bank Of India
0
09 August 2007
Union Bank Of India
0
12 April 2007
Sundaram Finance Ltd
0
06 February 2007
Sundaram Finance Ltd
0
18 December 2009
Sundaram Finance Limited
0
24 February 1999
State Bank Of India
0
17 November 1999
State Bank Of India
0
07 December 2009
Sundaram Finance Limited
0
07 December 2009
Sundaram Finance Limited
0
28 March 2005
State Bank Of India
0
17 November 1999
State Bank Of India
0
10 June 2009
Sundaram Finance Limited
0
31 March 2009
Sundaram Finance Limited
0
18 December 2007
Union Bank Of India
0
09 August 2007
Union Bank Of India
0
12 April 2007
Sundaram Finance Ltd
0

Documents

Form AOC-4-06102020_signed
Form MGT-7-06102020_signed
Directors report as per section 134(3)-30092020
List of share holders, debenture holders;-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Optional Attachment-(1)-30092020
Optional Attachment-(2)-30092020
Form DPT-3-29012020-signed
Form INC-28-08112019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-29102019
Form DPT-3-18072019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Form MGT-14-03052019_signed
Optional Attachment-(1)-03052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03052019
Form CHG-4-08042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190408
Letter of the charge holder stating that the amount has been satisfied-04042019
Form MGT-7-31012019_signed
Form AOC-4-31012019_signed
Directors report as per section 134(3)-25012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
List of share holders, debenture holders;-25012019
Form MGT-7-28042018_signed
Form AOC-4-28042018_signed
List of share holders, debenture holders;-26042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Directors report as per section 134(3)-26042018