Company Information

CIN
U01135TN2002PTC049344
Status
Date of Incorporation
31 July 2002
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Spice Crops, Spice Leaves
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,270,000
Authorised Capital
9,900,000

Directors

Ramanujam Subramanian
Ramanujam Subramanian
Director
for almost 22 years

Past Directors

Chandhrasekharan Thirupathi Venkatachalam
Chandhrasekharan Thirupathi Venkatachalam
Director
over 22 years ago
Thirupathi Venkatachalam
Thirupathi Venkatachalam
Managing Director
over 22 years ago

Charges

50 Lak
07 February 2011
Super Auto Forge Private Limited
50 Lak
23 May 2001
Central Bank Of India
81 Lak
07 February 2011
Super Auto Forge Private Limited
0
23 May 2001
Central Bank Of India
0
07 February 2011
Super Auto Forge Private Limited
0
23 May 2001
Central Bank Of India
0
07 February 2011
Super Auto Forge Private Limited
0
23 May 2001
Central Bank Of India
0

Documents

Form DPT-3-20102020-signed
Auditor?s certificate-23092020
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form MGT-7-19102019_signed
List of share holders, debenture holders;-16102019
Form DPT-3-25072019-signed
Auditor?s certificate-24062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
List of share holders, debenture holders;-17102018
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
Form ADT-1-16102018_signed
Copy of written consent given by auditor-16102018
Copy of the intimation sent by company-16102018
Copy of resolution passed by the company-16102018
Form ADT-1-24012018_signed
Copy of the intimation sent by company-22012018

Frequently Asked Questions

When was the Emrald herbs and plants private limited incorporated?

The Emrald herbs and plants private limited was incorporated with ROC on 31 July 2002 as .

Where has the Emrald herbs and plants private limited been incorporated?

The company was incorporated in Chennai with registration number 049344.

What is the E-filing status of the company?

The status of Emrald herbs and plants private limited is Active.

Number of Key Management personnel of the Emrald herbs and plants private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Emrald herbs and plants private limited?

The appointed directors in the company are:

  • Thirupathi venkatachalam
  • Ramanujam subramanian
  • Chandhrasekharan thirupathi venkatachalam