Company Information
CIN
Status
Date of Incorporation
12 June 2013
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Grain Milling Industry Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pariyadath Ravikumar Bhaskaran
Director
almost 2 years ago
almost 2 years ago
Meera Ravikumar
Director
over 11 years ago
over 11 years ago
Charges
29 March 2019
Deutsche Bank Ag
3 Crore
03 June 2017
Idfc First Bank Limited
6 Crore
30 January 2015
Citi Bank N.a.
4 Crore
19 February 2021
Dhanlaxmi Bank Limited
3 Crore
02 November 2022
Icici Bank Limited
2 Crore
15 February 2022
Icici Bank Limited
32 Lak
25 November 2021
Icici Bank Limited
15 Crore
30 July 2021
Cholamandalam Investment And Finance Company Limited
2 Crore
02 November 2022
Others
0
25 November 2021
Others
0
19 February 2021
Dhanlaxmi Bank Limited
0
15 February 2022
Others
0
30 July 2021
Others
0
03 June 2017
Others
0
29 March 2019
Others
0
30 January 2015
Citi Bank N.a.
0
02 November 2022
Others
0
25 November 2021
Others
0
19 February 2021
Dhanlaxmi Bank Limited
0
15 February 2022
Others
0
30 July 2021
Others
0
03 June 2017
Others
0
29 March 2019
Others
0
30 January 2015
Citi Bank N.a.
0
11 December 2023
Others
0
02 November 2022
Others
0
25 November 2021
Others
0
19 February 2021
Dhanlaxmi Bank Limited
0
15 February 2022
Others
0
30 July 2021
Others
0
03 June 2017
Others
0
29 March 2019
Others
0
30 January 2015
Citi Bank N.a.
0
Documents
Form MGT-14-29122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
Optional Attachment-(2)-29122020
Optional Attachment-(1)-29122020
Form ADT-1-23102020_signed
Copy of resolution passed by the company-20102020
Optional Attachment-(1)-20102020
Copy of the intimation sent by company-20102020
Copy of written consent given by auditor-20102020
Form ADT-3-22092020_signed
Resignation letter-21092020
Form CHG-1-17082020_signed
Instrument(s) of creation or modification of charge;-17082020
Optional Attachment-(1)-17082020
Optional Attachment-(2)-17082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200817
Form CHG-1-12022020_signed
Instrument(s) of creation or modification of charge;-12022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200212
Form DPT-3-28012020-signed
Form MGT-7-22012020_signed
List of share holders, debenture holders;-21012020
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 CHG-4-25122019_signed
Letter of the charge holder stating that the amount has been satisfied-24122019
Form CHG-1-17092019_signed
Instrument(s) of creation or modification of charge;-17092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190917