Company Information

CIN
Status
Date of Incorporation
24 October 2005
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Cereals and Pulses
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
27,513,750
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Satheesh Gundappa
Satheesh Gundappa
Director/Designated Partner
about 1 year ago
Noshir Dady Colah
Noshir Dady Colah
Director/Designated Partner
almost 2 years ago
Mandar Manohar Tambe
Mandar Manohar Tambe
Director
over 14 years ago
Subramanyam Venkatesam
Subramanyam Venkatesam
Director/Designated Partner
about 19 years ago

Past Directors

Murali Ramakrishna Anur
Murali Ramakrishna Anur
Additional Director
about 15 years ago
Sivarani .
Sivarani .
Director
over 16 years ago
Manjeshwar Ramdas Ashutosh
Manjeshwar Ramdas Ashutosh
Director
over 16 years ago
Gopala Krishna Muralidutt
Gopala Krishna Muralidutt
Whole Time Director
about 19 years ago

Charges

3 Crore
06 July 2007
Indian Overseas Bank
3 Crore
06 July 2007
Indian Overseas Bank
0
06 July 2007
Indian Overseas Bank
0
06 July 2007
Indian Overseas Bank
0

Documents

Form DIR-12-25092020_signed
Evidence of cessation;-24092020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-31122019_signed
Directors report as per section 134(3)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Form DPT-3-13112019-signed
Form DPT-3-08072019
Optional Attachment-(1)-08072019
Optional Attachment-(1)-30062019
List of share holders, debenture holders;-20112018
Directors report as per section 134(3)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Form AOC-4-20112018_signed
Form MGT-7-20112018_signed
Form DIR-12-02102018_signed
Form MGT-7-02102018_signed
Form AOC-4-02102018_signed
Form ADT-1-21092018_signed
Form ADT-3-14092018-signed
Copy of the intimation sent by company-28082018
Copy of resolution passed by the company-28082018
Copy of written consent given by auditor-28082018
List of share holders, debenture holders;-27082018
Directors report as per section 134(3)-27082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082018
Optional Attachment-(1)-27082018
Notice of resignation;-27082018
Evidence of cessation;-27082018