Company Information
CIN
Status
Date of Incorporation
21 April 1976
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Tea or Mate Leaves
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
900,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Thangavelu Jayaraman .
Director/Designated Partner
over 1 year ago
over 1 year ago
Nandakumar Ramaswami
Director
almost 2 years ago
almost 2 years ago
Jayaraman Karthik Narayan
Director/Designated Partner
about 8 years ago
about 8 years ago
Rengaswamy Anandkumar
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Thangavelu Maria Pillai
Director
over 48 years ago
over 48 years ago
Mariapillai Rengaswamy
Director
over 48 years ago
over 48 years ago
Registered Trademarks
[Class : 30] Tea.
Charges
01 December 2017
Central Bank Of India
29 Crore
22 August 2017
Hdfc Bank Limited
7 Crore
03 August 2016
Hdfc Bank Limited
7 Crore
28 December 1983
Central Bank Of India
9 Crore
29 December 1983
Central Bank Of India
6 Lak
28 November 2022
Others
0
01 December 2017
Others
0
07 June 2022
Others
0
03 August 2016
Hdfc Bank Limited
0
29 December 1983
Central Bank Of India
0
28 December 1983
Central Bank Of India
0
22 August 2017
Hdfc Bank Limited
0
28 November 2022
Others
0
01 December 2017
Others
0
07 June 2022
Others
0
03 August 2016
Hdfc Bank Limited
0
29 December 1983
Central Bank Of India
0
28 December 1983
Central Bank Of India
0
22 August 2017
Hdfc Bank Limited
0
Documents
Form DPT-3-15022021-signed
Form AOC-4-30122020_signed
Form DPT-3-29122020_signed
Directors report as per section 134(3)-28122020
Optional Attachment-(1)-28122020
List of share holders, debenture holders;-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form MGT-7-28122020_signed
Form DPT-3-14042020-signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-02072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190427
Optional Attachment-(2)-27042019
Optional Attachment-(1)-27042019
Optional Attachment-(3)-27042019
Instrument(s) of creation or modification of charge;-27042019
Optional Attachment-(5)-27042019
Form CHG-1-27042019_signed
Optional Attachment-(4)-27042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022019
Directors report as per section 134(3)-05022019
Form AOC-4-05022019_signed
Form MGT-7-04022019_signed
List of share holders, debenture holders;-02022019
Instrument(s) of creation or modification of charge;-24052018
Form CHG-1-24052018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180524