Company Information

CIN
Status
Date of Incorporation
24 June 1980
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sauces, Jams, Jellies Marmalades Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Varunmuthuvel Shanmugasundaravel
Varunmuthuvel Shanmugasundaravel
Director/Designated Partner
over 8 years ago
Shanmugasundaravel Muthuvale
Shanmugasundaravel Muthuvale
Director/Designated Partner
over 44 years ago

Past Directors

Dhinagaravale Bhavani
Dhinagaravale Bhavani
Director
over 44 years ago
Muthuvale Dhinagaravale
Muthuvale Dhinagaravale
Managing Director
over 44 years ago

Charges

1 Crore
03 August 2017
The Karur Vysya Bank Limited
50 Lak
06 January 2010
Canara Bank
2 Crore
26 August 1997
Pioneer Oveseas Finance Ltd.
21 Lak
22 April 1994
Canara Bank
7 Lak
28 August 1983
Indian Overseas Bank
4 Lak
19 October 1981
Indian Overseas Bank
12 Lak
19 October 1981
Indian Overseas Bank
12 Lak
15 June 1981
Indian Overseas Bank
5 Lak
15 June 1981
Indian Overseas Bank
5 Lak
26 October 2016
Indian Bank
10 Lak
27 March 2006
State Bank Of India
5 Crore
08 October 1999
Global Trust Bank Ltd.
1 Crore
08 October 1999
Oriental Bank Of Commerce
75 Lak
14 February 2002
Global Trust Bank Ltd
30 Lak
26 October 2016
Indian Bank
0
08 October 1999
Oriental Bank Of Commerce
0
08 October 1999
Global Trust Bank Ltd.
0
22 April 1994
Canara Bank
0
27 March 2006
State Bank Of India
0
15 June 1981
Indian Overseas Bank
0
26 August 1997
Pioneer Oveseas Finance Ltd.
0
28 August 1983
Indian Overseas Bank
0
19 October 1981
Indian Overseas Bank
0
15 June 1981
Indian Overseas Bank
0
14 February 2002
Global Trust Bank Ltd
0
06 January 2010
Canara Bank
0
03 August 2017
Others
0
19 October 1981
Indian Overseas Bank
0
26 October 2016
Indian Bank
0
08 October 1999
Oriental Bank Of Commerce
0
08 October 1999
Global Trust Bank Ltd.
0
22 April 1994
Canara Bank
0
27 March 2006
State Bank Of India
0
15 June 1981
Indian Overseas Bank
0
26 August 1997
Pioneer Oveseas Finance Ltd.
0
28 August 1983
Indian Overseas Bank
0
19 October 1981
Indian Overseas Bank
0
15 June 1981
Indian Overseas Bank
0
14 February 2002
Global Trust Bank Ltd
0
06 January 2010
Canara Bank
0
03 August 2017
Others
0
19 October 1981
Indian Overseas Bank
0

Documents

Letter of the charge holder stating that the amount has been satisfied-09092020
Form CHG-4-09092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200909
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form DPT-3-13122019-signed
Letter of the charge holder stating that the amount has been satisfied-04122019
Form CHG-4-04122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-04112019_signed
Copy of resolution passed by the company-04112019
Copy of written consent given by auditor-04112019
Optional Attachment-(2)-04112019
Optional Attachment-(1)-04112019
Copy of the intimation sent by company-04112019
Form ADT-1-03072019_signed
Form DPT-3-03072019
Copy of written consent given by auditor-03072019
Copy of resolution passed by the company-03072019
Optional Attachment-(1)-03072019
Copy of the intimation sent by company-03072019
Form ADT-3-28052019_signed
Resignation letter-28052019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form CHG-1-14122018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181214
Optional Attachment-(1)-12122018