Company Information

CIN
Status
Date of Incorporation
09 February 1995
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Potatoes, Yams, Hop Cones, Chicory Roots Or Roots, Seeds for Sowing, Forage Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,400,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subbiah Iyempandi
Subbiah Iyempandi
Director
over 14 years ago
Iyempandi Suseela
Iyempandi Suseela
Director
about 18 years ago

Past Directors

Karthikeyan Karthiga .
Karthikeyan Karthiga .
Director
almost 12 years ago
Nagercoil Subramania Pillai Kolappan .
Nagercoil Subramania Pillai Kolappan .
Director
over 14 years ago

Documents

Form DIR-12-05022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012020
Optional Attachment-(1)-29012020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form DPT-3-17122019-signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form DPT-3-01072019
Form DIR-12-01062019_signed
Notice of resignation;-31052019
Evidence of cessation;-31052019
Form MGT-7-07122018_signed
List of share holders, debenture holders;-05122018
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form ADT-1-08032018_signed
Form MGT-7-06032018_signed
Form AOC-4-06032018_signed
Copy of written consent given by auditor-03032018
Copy of the intimation sent by company-03032018
Copy of resolution passed by the company-03032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032018
List of share holders, debenture holders;-01032018
Directors report as per section 134(3)-01032018
Form AOC-4-12012017_signed
Form MGT-7-12012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012017