Company Information

CIN
Status
Date of Incorporation
27 December 2012
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Processing and Blending Tea
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
4,200,000
Authorised Capital
4,800,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Archana
. Archana
Director/Designated Partner
over 1 year ago
Kari Jeevitha
Kari Jeevitha
Director/Designated Partner
almost 2 years ago
Bhojan Ranjithkumar .
Bhojan Ranjithkumar .
Director/Designated Partner
almost 5 years ago

Past Directors

Balraj Ramyavenkitalakshmi
Balraj Ramyavenkitalakshmi
Director
over 9 years ago
Narayanaswamy Balraj
Narayanaswamy Balraj
Director
over 9 years ago
Chinnasamy Venkatapathy Krishnaprassad
Chinnasamy Venkatapathy Krishnaprassad
Director
about 12 years ago
Lakshmanan Vairavan
Lakshmanan Vairavan
Director
about 12 years ago

Charges

20 Lak
11 March 2013
State Bank Of Travancore
2 Crore
18 January 2023
Shriram Finance Limited
20 Lak
12 September 2023
Others
0
08 September 2023
Others
0
15 June 2023
Others
0
18 January 2023
Others
0
11 March 2013
State Bank Of Travancore
0
12 September 2023
Others
0
08 September 2023
Others
0
15 June 2023
Others
0
18 January 2023
Others
0
11 March 2013
State Bank Of Travancore
0
12 September 2023
Others
0
08 September 2023
Others
0
15 June 2023
Others
0
18 January 2023
Others
0
11 March 2013
State Bank Of Travancore
0

Documents

Form MGT-14-04012021-signed
Form DPT-3-14122020_signed
Altered articles of association-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Directors report as per section 134(3)-14122020
List of share holders, debenture holders;-14122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122020
Optional Attachment-(1)-14122020
Form MGT-7-14122020_signed
Form AOC-4-14122020_signed
Form DPT-3-25042020-signed
Form DIR-11-16122019_signed
Form DIR-11-10122019_signed
Proof of dispatch-30112019
Acknowledgement received from company-30112019
Form DIR-11-30112019_signed
Notice of resignation filed with the company-30112019
Form DIR-12-29112019_signed
Optional Attachment-(1)-28112019
Notice of resignation;-28112019
Form DIR-12-28112019_signed
Evidence of cessation;-28112019
Optional Attachment-(1)-27112019
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(1)-24102019
List of share holders, debenture holders;-24102019