Company Information

CIN
Status
Date of Incorporation
31 March 1986
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Biscuits, Cakes And Pastries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,481,100
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pearlson Anandreuban Julius
Pearlson Anandreuban Julius
Director/Designated Partner
over 1 year ago
Shiny Victory Jayakumar
Shiny Victory Jayakumar
Director/Designated Partner
over 2 years ago

Past Directors

Devapragasam William Swamidoss
Devapragasam William Swamidoss
Director
over 3 years ago
Jeevarathinaraj Koilpitchai
Jeevarathinaraj Koilpitchai
Additional Director
about 8 years ago
Maniraj Jayaraj
Maniraj Jayaraj
Director
about 14 years ago
Devasahayam Jabamany
Devasahayam Jabamany
Managing Director
almost 15 years ago
Arun Dev Sahayam Jabamany
Arun Dev Sahayam Jabamany
Director
almost 15 years ago
Jabamani Leelavathi
Jabamani Leelavathi
Director
about 21 years ago

Charges

3 Crore
27 May 2019
Hdfc Bank Limited
3 Crore
27 December 2018
Hdfc Bank Limited
8 Lak
10 April 2018
Hdfc Bank Limited
56 Lak
16 January 2010
The Karur Vysya Bank Limited
2 Crore
15 December 2017
The Karur Vysya Bank Limited
20 Lak
15 December 2017
The Karur Vysya Bank Limited
7 Lak
15 December 2017
The Karur Vysya Bank Limited
10 Lak
15 March 2012
The Karur Vysya Bank Limited
51 Lak
19 November 2014
The Karur Vysya Bank Limited
40 Lak
19 July 2017
State Bank Of Hyderabad
8 Lak
25 February 2015
The Karur Vysya Bank Limited
11 Lak
12 August 2016
The Karur Vysya Bank Limited
20 Lak
27 April 2021
Hdfc Bank Limited
12 Lak
05 December 2020
Hdfc Bank Limited
72 Lak
19 November 2019
Hdfc Bank Limited
9 Lak
05 August 2023
Hdfc Bank Limited
0
03 September 2022
Hdfc Bank Limited
0
27 April 2021
Hdfc Bank Limited
0
19 November 2019
Hdfc Bank Limited
0
15 December 2017
Others
0
27 May 2019
Hdfc Bank Limited
0
15 December 2017
Others
0
15 December 2017
Others
0
19 July 2017
Others
0
12 August 2016
Others
0
27 December 2018
Hdfc Bank Limited
0
05 December 2020
Hdfc Bank Limited
0
16 January 2010
The Karur Vysya Bank Limited
0
25 February 2015
The Karur Vysya Bank Limited
0
10 April 2018
Hdfc Bank Limited
0
15 March 2012
The Karur Vysya Bank Limited
0
19 November 2014
The Karur Vysya Bank Limited
0
05 August 2023
Hdfc Bank Limited
0
03 September 2022
Hdfc Bank Limited
0
27 April 2021
Hdfc Bank Limited
0
19 November 2019
Hdfc Bank Limited
0
15 December 2017
Others
0
27 May 2019
Hdfc Bank Limited
0
15 December 2017
Others
0
15 December 2017
Others
0
19 July 2017
Others
0
12 August 2016
Others
0
27 December 2018
Hdfc Bank Limited
0
05 December 2020
Hdfc Bank Limited
0
16 January 2010
The Karur Vysya Bank Limited
0
25 February 2015
The Karur Vysya Bank Limited
0
10 April 2018
Hdfc Bank Limited
0
15 March 2012
The Karur Vysya Bank Limited
0
19 November 2014
The Karur Vysya Bank Limited
0

Documents

Form ADT-1-14022021_signed
Form DPT-3-08022021-signed
Form AOC-4-08012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Directors report as per section 134(3)-31122020
Form CHG-1-17122020_signed
Optional Attachment-(1)-17122020
Instrument(s) of creation or modification of charge;-17122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201217
Copy of written consent given by auditor-14122020
Copy of the intimation sent by company-14122020
Copy of resolution passed by the company-14122020
Form MSME FORM I-02102020_signed
Form DPT-3-08062020-signed
Form AOC-4-08022020_signed
Directors report as per section 134(3)-07022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07022020
Form ADT-1-29012020_signed
Copy of written consent given by auditor-24012020
Copy of resolution passed by the company-24012020
Copy of the intimation sent by company-24012020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form CHG-1-12122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191211
Instrument(s) of creation or modification of charge;-04122019
Form MSME FORM I-31102019_signed
Form CHG-4-16072019_signed