Company Information

CIN
Status
Date of Incorporation
03 September 1993
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Tea or Mate Leaves
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,502,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raju Jagadeep
Raju Jagadeep
Director/Designated Partner
almost 2 years ago
Hutchigowder Vijaya Raju
Hutchigowder Vijaya Raju
Director
over 16 years ago

Past Directors

Nanjagowder Raju
Nanjagowder Raju
Managing Director
almost 27 years ago

Charges

1 Crore
30 December 2017
Canara Bank
9 Lak
05 January 2001
Canara Bank
1 Crore
01 June 2021
Canara Bank
14 Lak
01 June 2021
Canara Bank
0
05 January 2001
Others
0
30 December 2017
Canara Bank
0
01 June 2021
Canara Bank
0
05 January 2001
Others
0
30 December 2017
Canara Bank
0
01 June 2021
Canara Bank
0
05 January 2001
Others
0
30 December 2017
Canara Bank
0
01 June 2021
Canara Bank
0
05 January 2001
Others
0
30 December 2017
Canara Bank
0
01 June 2021
Canara Bank
0
05 January 2001
Others
0
30 December 2017
Canara Bank
0

Documents

Optional Attachment-(1)-10012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012020
Form DIR-12-10012020_signed
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form AOC-4-23112018_signed
Directors report as per section 134(3)-02032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032018
Form AOC-4-02032018_signed
List of share holders, debenture holders;-01032018
Form MGT-7-01032018_signed
Form CHG-1-25012018_signed
Instrument(s) of creation or modification of charge;-25012018
Optional Attachment-(1)-25012018
CERTIFICATE OF REGISTRATION OF CHARGE-20180125
Form ADT-1-31082017_signed
Copy of resolution passed by the company-31082017
Copy of the intimation sent by company-31082017
Directors report as per section 134(3)-31082017
Copy of written consent given by auditor-31082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082017
Form AOC-4-31082017_signed
Form AOC-4-09022017_signed