Company Information

CIN
Status
Date of Incorporation
31 August 1955
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Tea or Mate Leaves
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gokulakannan Hasini
Gokulakannan Hasini
Director/Designated Partner
over 9 years ago

Past Directors

Bheeman Gokulakannan
Bheeman Gokulakannan
Director
over 9 years ago
Ramu Dileep
Ramu Dileep
Director
about 13 years ago
Ramu Sevenan
Ramu Sevenan
Director
over 19 years ago

Charges

52 Lak
11 August 2006
Union Bank Of India
52 Lak
31 December 2008
Union Bank Of India
64 Lak
31 December 2008
Union Bank Of India
0
11 August 2006
Union Bank Of India
0
31 December 2008
Union Bank Of India
0
11 August 2006
Union Bank Of India
0

Documents

Form ADT-1-29022024_signed
Copy of written consent given by auditor-29022024
Copy of the intimation sent by company-29022024
Copy of resolution passed by the company-29022024
-29022024
List of share holders, debenture holders;-23022024
Directors report as per section 134(3)-23022024
List of Directors;-23022024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022024
Optional Attachment-(1)-23022024
Form MGT-7A-23022024_signed
Form AOC-4-23022024_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14112022
Form MGT-14-14112022
List of Directors;-14112022
List of share holders, debenture holders;-14112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112022
Directors report as per section 134(3)-14112022
Optional Attachment-(1)-14112022
Form MGT-7A-14112022
Form AOC-4-14112022
Form DPT-3-30062022
Auditor?s certificate-30062022
Approval letter of extension of financial year or AGM-17012022
Directors report as per section 134(3)-17012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012022
List of Directors;-17012022
Approval letter for extension of AGM;-17012022
List of share holders, debenture holders;-17012022
Form AOC-4-17012022_signed