Company Information

CIN
U01132TN2005PLC057656
Status
Date of Incorporation
29 September 2005
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Tea or Mate Leaves
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Ramaswamy Doraiswami
Ramaswamy Doraiswami
Director/Designated Partner
for about 1 year
Kothandath Gopinath
Kothandath Gopinath
Director/Designated Partner
for over 1 year
Krishnaier Gopalakrishnan
Krishnaier Gopalakrishnan
Director/Designated Partner
for about 19 years

Past Directors

Ashwin Karambaya
Ashwin Karambaya
Additional Director
over 11 years ago
Marimuthu Sappanipillai
Marimuthu Sappanipillai
Director
about 19 years ago
Thiagarajan Sankaran
Thiagarajan Sankaran
Director
about 19 years ago

Charges

7 Crore
18 September 2017
The Union Bank Of India
18 Lak
23 November 2016
Yes Bank Limited
6 Crore
17 June 2011
Standard Chartered Bank
45 Crore
06 November 2020
Yes Bank Limited
35 Lak
06 November 2020
Yes Bank Limited
0
23 November 2016
Yes Bank Limited
0
17 June 2011
Standard Chartered Bank
0
18 September 2017
Others
0
06 November 2020
Yes Bank Limited
0
23 November 2016
Yes Bank Limited
0
17 June 2011
Standard Chartered Bank
0
18 September 2017
Others
0
06 November 2020
Yes Bank Limited
0
23 November 2016
Yes Bank Limited
0
17 June 2011
Standard Chartered Bank
0
18 September 2017
Others
0

Documents

Form MGT-6-03042021_signed
Form MGT-14-05032021_signed
Form AOC-4-17022021_signed
Form AOC-4-09012021_signed
Form MGT-6-09012021_signed
Optional Attachment-(1)-29122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020
Approval letter of extension of financial year or AGM-29122020
-29122020
Directors report as per section 134(3)-29122020
Company CSR policy as per section 135(4)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form DPT-3-09122020_signed
Instrument(s) of creation or modification of charge;-04122020
Form CHG-1-04122020
Form DPT-3-13112019-signed
Form MGT-14-22102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019

Frequently Asked Questions

When was the Glenworth estate limited incorporated?

The Glenworth estate limited was incorporated with ROC on 29 September 2005 as .

Where has the Glenworth estate limited been incorporated?

The company was incorporated in Chennai with registration number 057656.

What is the E-filing status of the company?

The status of Glenworth estate limited is Active.

Number of Key Management personnel of the Glenworth estate limited?

The company has 6 key management personnel in the company.

Who are the directors of the Glenworth estate limited?

The appointed directors in the company are:

  • Thiagarajan sankaran
  • Krishnaier gopalakrishnan
  • Ramaswamy doraiswami
  • Marimuthu sappanipillai
  • Ashwin karambaya
  • Kothandath gopinath