Company Information
CIN
Status
Date of Incorporation
20 September 1996
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Vegetable Oils and Fats Manufacuring (Solvent Extraction)
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
11,550,000
Authorised Capital
12,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
. Thulasy Suraj
Director
12 months ago
12 months ago
Kollara Ramakrishnan Suraj
Director
over 28 years ago
over 28 years ago
Past Directors
Shereena Roshy
Director
over 28 years ago
over 28 years ago
Kollara Ramakrishnan Roshy
Director
over 28 years ago
over 28 years ago
Charges
21 July 2009
The Federal Bank Limited
1 Crore
18 February 2008
The Federal Bank Limited
1 Crore
12 January 2000
Punjab And Sind Bank
1 Crore
12 January 2000
Punjab And Sind Bank
30 Lak
18 February 2008
The Federal Bank Limited
0
12 January 2000
Punjab And Sind Bank
0
12 January 2000
Punjab And Sind Bank
0
21 July 2009
The Federal Bank Limited
0
18 February 2008
The Federal Bank Limited
0
12 January 2000
Punjab And Sind Bank
0
12 January 2000
Punjab And Sind Bank
0
21 July 2009
The Federal Bank Limited
0
Documents
Form ADT-1-10012020_signed
Form AOC-4-10012020_signed
Form MGT-7-10012020_signed
Optional Attachment-(1)-09012020
Directors report as per section 134(3)-09012020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-09012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
Copy of written consent given by auditor-08012020
List of share holders, debenture holders;-08012020
Copy of the intimation sent by company-08012020
Copy of resolution passed by the company-08012020
Directors report as per section 134(3)-05052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052019
Optional Attachment-(1)-05052019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-05052019
Form AOC-4-05052019_signed
List of share holders, debenture holders;-04052019
Form MGT-7-04052019_signed
Form AOC-4-26062018_signed
Directors report as per section 134(3)-25062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062018
Optional Attachment-(1)-25062018
Form MGT-7-25062018_signed
List of share holders, debenture holders;-23062018
Form CHG-4-07032018_signed
Letter of the charge holder stating that the amount has been satisfied-07032018
CERTIFICATE OF SATISFACTION OF CHARGE-20180307
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-28092017