Company Information
CIN
Status
Date of Incorporation
17 September 2004
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Aerated Drinks
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
1,708,733,910
Authorised Capital
1,850,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kalatil Ullatil Sivadas
Director/Designated Partner
over 11 years ago
over 11 years ago
Ranjit Jayant Shah
Director
over 13 years ago
over 13 years ago
Venkataraman Kannan
Director
almost 20 years ago
almost 20 years ago
Past Directors
Ramabadhran .
Additional Director
about 9 years ago
about 9 years ago
Rangaswami Ramakrishnan
Director
over 13 years ago
over 13 years ago
Ranganathan Vathsala
Director
about 20 years ago
about 20 years ago
Anguswamy Nagarajan
Director
over 20 years ago
over 20 years ago
Madabushi Ramaswamy Rajagopal
Director
over 20 years ago
over 20 years ago
Charges
05 January 2015
State Bank Of India
53 Crore
29 March 2013
State Bank Of India
97 Crore
29 March 2013
State Bank Of India
52 Crore
24 April 2012
Rare Asset Reconstruction Limited
60 Crore
31 December 2011
Rare Asset Reconstruction Limited
46 Crore
15 April 2011
Union Bank Of India
53 Crore
24 March 2011
Rare Asset Reconstruction Limited
60 Crore
14 September 2010
Rare Asset Reconstruction Limited
107 Crore
29 December 2010
Yes Bank Limited
60 Crore
23 December 2010
Axis Bank Limited
62 Crore
24 March 2011
Others
0
24 April 2012
Others
0
31 December 2011
Others
0
14 September 2010
Others
0
29 March 2013
State Bank Of India
0
05 January 2015
State Bank Of India
0
29 December 2010
Yes Bank Limited
0
23 December 2010
Axis Bank Limited
0
15 April 2011
Union Bank Of India
0
29 March 2013
State Bank Of India
0
24 March 2011
Others
0
24 April 2012
Others
0
31 December 2011
Others
0
14 September 2010
Others
0
29 March 2013
State Bank Of India
0
05 January 2015
State Bank Of India
0
29 December 2010
Yes Bank Limited
0
23 December 2010
Axis Bank Limited
0
15 April 2011
Union Bank Of India
0
29 March 2013
State Bank Of India
0
24 March 2011
Others
0
24 April 2012
Others
0
31 December 2011
Others
0
14 September 2010
Others
0
29 March 2013
State Bank Of India
0
05 January 2015
State Bank Of India
0
29 December 2010
Yes Bank Limited
0
23 December 2010
Axis Bank Limited
0
15 April 2011
Union Bank Of India
0
29 March 2013
State Bank Of India
0
Documents
Form INC-22-13022020_signed
Copies of the utility bills as mentioned above (not older than two months)-13022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13022020
Form CHG-1-16012020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200116
Form MGT-7-04012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form CHG-1-11112019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191111
Form DIR-12-07102019_signed
Evidence of cessation;-30092019
Instrument(s) of creation or modification of charge;-09072019
Optional Attachment-(1)-09072019
Instrument(s) of creation or modification of charge;-15062019
Form DIR-12-11062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Optional Attachment-(1)-11062019
Form CHG-1-28052019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190528
Instrument(s) of creation or modification of charge;-18052019
Form CHG-1-16052019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190516
Instrument(s) of creation or modification of charge;-08052019
Copy of MGT-8-14032019
List of share holders, debenture holders;-14032019
Approval letter for extension of AGM;-14032019
Optional Attachment-(1)-14032019
Form MGT-7-14032019_signed
Form AOC-4(XBRL)-31012019_signed