Company Information

CIN
U15431TN1999PTC042501
Status
Date of Incorporation
18 May 1999
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Cocoa Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Velayutham Srilekha .
Velayutham Srilekha .
Director/Designated Partner
for about 23 years
Selvarangan Balasubramani .
Selvarangan Balasubramani .
Director/Designated Partner
for over 25 years
Velayutham Velayutham Sankaranarayanan
Velayutham Velayutham Sankaranarayanan
Director
for over 25 years

Past Directors

Charges

1 Lak
25 May 2016
Indian Overseas Bank
30 Lak
12 October 2011
Indian Overseas Bank
5 Lak
26 March 2005
Sundram Finace Ltd
1 Lak
08 November 1999
Indian Overseas Bank
34 Lak
08 November 1999
Indian Overseas Bank
30 Lak
25 May 2016
Others
0
12 October 2011
Indian Overseas Bank
0
08 November 1999
Indian Overseas Bank
0
08 November 1999
Indian Overseas Bank
0
26 March 2005
Sundram Finace Ltd
0
25 May 2016
Others
0
12 October 2011
Indian Overseas Bank
0
08 November 1999
Indian Overseas Bank
0
08 November 1999
Indian Overseas Bank
0
26 March 2005
Sundram Finace Ltd
0

Documents

CERTIFICATE OF SATISFACTION OF CHARGE-20201021
Form CHG-4-01092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200901
Form CHG-4-31082020
Form CHG-4-31082020_signed
Letter of the charge holder stating that the amount has been satisfied-31082020
CERTIFICATE OF SATISFACTION OF CHARGE-20200831
List of share holders, debenture holders;-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Directors report as per section 134(3)-13122019
Form AOC-4-13122019_signed
Form MGT-7-13122019_signed
Form MGT-7-29122018_signed
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Form ADT-1-29122018_signed
Directors report as per section 134(3)-29122018
Copy of written consent given by auditor-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018

Frequently Asked Questions

What is the date on which the Exquisita foods private limited incorporated?

Exquisita foods private limited was incorporated on 18 May 1999 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Exquisita foods private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Exquisita foods private limited?

3 of directors are associated with the company.

What is the number of directors associated with Exquisita foods private limited?

3 of directors are associated with the company.