Company Information

CIN
Status
Date of Incorporation
21 October 1994
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
20 September 2023
Paid Up Capital
362,000
Authorised Capital
700,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Davidson
. Davidson
Director/Designated Partner
over 1 year ago
Karunagaran Saroja
Karunagaran Saroja
Director
over 1 year ago
Arockiaselvarani .
Arockiaselvarani .
Director
over 1 year ago
Sivakar .
Sivakar .
Director
over 1 year ago
. Dunston Joseph Wilfred
. Dunston Joseph Wilfred
Director
almost 2 years ago

Past Directors

Dunston Esther Vincia
Dunston Esther Vincia
Director
almost 4 years ago

Charges

25 Crore
10 November 2009
Indian Overseas Bank
18 Crore
11 February 2009
Indian Overseas Bank
6 Crore
05 April 2022
Others
0
10 November 2009
Indian Overseas Bank
0
11 February 2009
Indian Overseas Bank
0
05 April 2022
Others
0
10 November 2009
Indian Overseas Bank
0
11 February 2009
Indian Overseas Bank
0

Documents

List of share holders, debenture holders;-10122020
Approval letter for extension of AGM;-10122020
Form MGT-7-10122020_signed
Directors report as per section 134(3)-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Approval letter of extension of financial year or AGM-09122020
Form AOC-4-09122020_signed
Form DPT-3-17112020-signed
Form DPT-3-26112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
List of share holders, debenture holders;-15102019
Directors report as per section 134(3)-15102019
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Form MGT-14-27082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190827
Altered memorandum of association-22082019
Altered articles of association-22082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22082019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
Form AOC-4-07112017_signed
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Optional Attachment-(1)-14092017