Company Information
CIN
Status
Date of Incorporation
31 July 2002
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Ramanujam Subramanian
Director
about 22 years ago
about 22 years ago
Past Directors
Chandhrasekharan Thirupathi Venkatachalam
Director
over 22 years ago
over 22 years ago
Thirupathi Venkatachalam
Managing Director
over 22 years ago
over 22 years ago
Charges
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
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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 the intimation sent by company-16102018
Copy of resolution passed by the company-16102018
Copy of written consent given by auditor-16102018
Form ADT-1-24012018_signed
Copy of written consent given by auditor-22012018
Copy of the intimation sent by company-22012018
Copy of resolution passed by the company-22012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Directors report as per section 134(3)-13112017
List of share holders, debenture holders;-13112017
Form AOC-4-13112017_signed
Form MGT-7-13112017_signed
Form AOC-4-26102016_signed
List of share holders, debenture holders;-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016