Company Information
CIN
Status
Date of Incorporation
25 August 1962
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
7,150,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sanjeev Gopalakrishnan .
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sanjay Manohar Makhija
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vijay Manohar Makhija
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Siddharth Sridharan
Additional Director
almost 5 years ago
almost 5 years ago
Maher Master
Director
almost 20 years ago
almost 20 years ago
Swaminathan Sridharan
Director
over 26 years ago
over 26 years ago
Past Directors
Shanmugam .
Director
over 6 years ago
over 6 years ago
Narasimhan Shriram
Additional Director
over 13 years ago
over 13 years ago
Charges
10 April 2019
Karnataka Bank Limited
15 Lak
23 April 1969
Canara Bank Limited
1 Lak
20 February 1969
Canara Bank Ltd
25 Thousand
31 August 1978
Canara Bank
1 Lak
11 February 1978
Canara Bank
20 Thousand
24 December 1964
Canara Bank
50 Thousand
11 February 1978
Canara Bank
0
24 December 1964
Canara Bank
0
31 August 1978
Canara Bank
0
23 April 1969
Canara Bank Limited
0
10 April 2019
Others
0
20 February 1969
Canara Bank Ltd
0
11 February 1978
Canara Bank
0
24 December 1964
Canara Bank
0
31 August 1978
Canara Bank
0
23 April 1969
Canara Bank Limited
0
10 April 2019
Others
0
20 February 1969
Canara Bank Ltd
0
11 February 1978
Canara Bank
0
24 December 1964
Canara Bank
0
31 August 1978
Canara Bank
0
23 April 1969
Canara Bank Limited
0
10 April 2019
Others
0
20 February 1969
Canara Bank Ltd
0
Documents
Form Addendum to AOC-4 CSR-13032024_signed
Form MGT-7A-18122023_signed
List of share holders, debenture holders;-31102023
List of Directors;-31102023
Form AOC-4-07112023-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112023
Directors report as per section 134(3)-03112023
Company CSR policy as per section 135(4)-03112023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112023
Details of other Entity(s)-03112023
Form MGT-7A-31102023
Directors report as per section 134(3)-28102023
Details of other Entity(s)-28102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102023
Company CSR policy as per section 135(4)-28102023
Form MSME FORM I-11092023_signed
Optional Attachment-(2)-11012023
List of Directors;-11012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012023
Optional Attachment-(1)-11012023
List of share holders, debenture holders;-11012023
Directors report as per section 134(3)-11012023
Form AOC-4-11012023_signed
Form MGT-7A-11012023
Form MGT-14-05012023_signed
Optional Attachment-(1)-05012023
Optional Attachment-(2)-05012023
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05012023
Form MSME FORM I-01112022