Company Information

CIN
Status
Date of Incorporation
24 August 1994
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Potatoes, Yams, Hop Cones, Chicory Roots Or Roots, Seeds for Sowing, Forage Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
27,000,000
Authorised Capital
27,000,000

Directors

Natesaiyer Balasubramanian
Natesaiyer Balasubramanian
Director
for almost 21 years
Raman Sundarvel
Raman Sundarvel
Director
for about 6 years
Viswanathan Kapilanandan .
Viswanathan Kapilanandan .
Director/Designated Partner
for over 1 year
Sivakameswari Viswanathan
Sivakameswari Viswanathan
Director
for over 1 year

Past Directors

Viswanathan Gomathy .
Viswanathan Gomathy .
Director
about 28 years ago

Documents

Form PAS-3-04032020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04032020
Copy of Board or Shareholders? resolution-04032020
Form SH-7-03032020-signed
Copy of the resolution for alteration of capital;-28022020
Altered memorandum of assciation;-28022020
Optional Attachment-(1)-28022020
Form DPT-3-22112019-signed
List of share holders, debenture holders;-12092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092019
Form MGT-7-12092019_signed
Form AOC-4-12092019_signed
Form ADT-1-30082019_signed
Copy of resolution passed by the company-30082019
Copy of written consent given by auditor-30082019
Form DPT-3-09072019
Form PAS-3-08032019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08032019
Copy of Board or Shareholders? resolution-08032019

Frequently Asked Questions

What is the date of Enfield agrobase limited incorporation?

Incorporation date of the company is 24 August 1994 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Enfield agrobase limited has appointed how many directors?

The appointed directors in the company are:

  • Natesaiyer balasubramanian
  • Viswanathan gomathy .
  • Sivakameswari viswanathan
  • Viswanathan kapilanandan .
  • Raman sundarvel