Company Information
CIN
Status
Date of Incorporation
21 November 1977
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Synthetic Flavored Concentrates And Syrups
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
120,000,000
Authorised Capital
220,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shivaani Shashi
Director/Designated Partner
about 2 years ago
about 2 years ago
Madhavan Shashi Kumar Nair
Director/Designated Partner
about 4 years ago
about 4 years ago
Usha Kulasekaran
Director
over 9 years ago
over 9 years ago
Ranjit Jacob
Director
over 18 years ago
over 18 years ago
Past Directors
Chakkolath Ramachandran
Director
almost 8 years ago
almost 8 years ago
Kerala Varma Chirakkalkovilakam
Director
over 9 years ago
over 9 years ago
Thurusampalayam Karuppannan Palaniappan
Managing Director
about 10 years ago
about 10 years ago
Venugopalan Nair
Director
about 10 years ago
about 10 years ago
Raveendran Nair Krishnan
Director
over 18 years ago
over 18 years ago
Charges
18 December 1987
Canara Bank
3 Crore
23 February 1987
Canara Bank
80 Lak
01 January 1983
Canara Bank
1 Crore
01 January 1983
Canara Bank
7 Crore
02 November 2000
Icici Bank Ltd.
3 Crore
13 September 1979
Indian Bank
25 Lak
15 December 1984
Indian Bank
90 Lak
23 February 1987
Canara Bank
0
01 January 1983
Canara Bank
0
15 December 1984
Indian Bank
0
18 December 1987
Canara Bank
0
02 November 2000
Icici Bank Ltd.
0
13 September 1979
Indian Bank
0
01 January 1983
Canara Bank
0
23 February 1987
Canara Bank
0
01 January 1983
Canara Bank
0
15 December 1984
Indian Bank
0
18 December 1987
Canara Bank
0
02 November 2000
Icici Bank Ltd.
0
13 September 1979
Indian Bank
0
01 January 1983
Canara Bank
0
Documents
Form PAS-6-09122020_signed
Form MR-1-08122020_signed
Copy of certificate by the Nomination and Remuneration Committee of the company, if any, to the effect that the remuneration is-08122020
Copy of shareholders resolution-08122020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -08122020
Form MGT-14-19112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112020
Optional Attachment-(2)-19112020
Form DIR-12-19112020_signed
Optional Attachment-(1)-19112020
Form DIR-12-18112020_signed
Optional Attachment-(2)-18112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112020
Optional Attachment-(1)-18112020
Interest in other entities;-18112020
Form PAS-6-13112020_signed
Optional Attachment-(1)-11112020
Form PAS-6-05112020_signed
Form DPT-3-03042020-signed
Optional Attachment-(2)-18032020
Optional Attachment-(1)-18032020
Optional Attachment-(1)-10022020
Optional Attachment-(2)-10022020
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form DIR-12-12122019_signed
Optional Attachment-(1)-11122019
Optional Attachment-(2)-11122019