Company Information

CIN
Status
Date of Incorporation
01 April 2011
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Fruit and Vegetable Canning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
12,000,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Varadhan Venkatesan
Varadhan Venkatesan
Director/Designated Partner
12 months ago
Kanighat Ramachandran Menon
Kanighat Ramachandran Menon
Director
over 1 year ago
Menon Jaya Ramachandran
Menon Jaya Ramachandran
Director
almost 14 years ago

Charges

0
18 June 2011
Canara Bank
13 Crore
18 June 2011
Canara Bank
0
18 June 2011
Canara Bank
0

Documents

Form MGT-7-04122019_signed
List of share holders, debenture holders;-03122019
Form CHG-4-09112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191109
Letter of the charge holder stating that the amount has been satisfied-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
Form AOC-4-02112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042018
Form AOC-4-29042018_signed
Form MGT-7-29042018_signed
Form AOC-4-18082017_signed
Form MGT-7-18082017_signed
List of share holders, debenture holders;-11082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082017
Form CHG-1-22072016_signed
Instrument(s) of creation or modification of charge;-22072016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160722
Copy of resolution passed by the company-14062016
Copy of written consent given by auditor-14062016
Copy of the intimation sent by company-14062016