Company Information
CIN
Status
Date of Incorporation
11 October 1995
Listing Status
Listed
State
Chennai
ROC
ROC Chennai
Industry
Sugar Refining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
113,385,050
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Pratap Moturi Kumar
Director/Designated Partner
about 1 year ago
about 1 year ago
Velagapudi Kiran Velagapudi
Director/Designated Partner
over 1 year ago
over 1 year ago
Irmgard Velagapudi
Director/Designated Partner
over 1 year ago
over 1 year ago
Vinod Rajindranath Sethi
Director/Designated Partner
over 14 years ago
over 14 years ago
Manikyarao Siddarth Venkata Markandeya Rao
Director/Designated Partner
about 19 years ago
about 19 years ago
Vithal Rajan
Director
about 19 years ago
about 19 years ago
Palaniswamy Subramani
Director
about 19 years ago
about 19 years ago
Past Directors
Karaikurichi Rangaswamy Adivarahan
Additional Director
over 8 years ago
over 8 years ago
Ganesan Rajagopalan
Cfo(kmp)
almost 11 years ago
almost 11 years ago
Raghu Cidambi
Director
about 19 years ago
about 19 years ago
Ranvir Ranjit Shah
Director
about 19 years ago
about 19 years ago
Karaikurichi Adivarahan Rangaswamy
Director
almost 23 years ago
almost 23 years ago
Vediyera Chandroth Unnikrishnan .
Company Secretary
almost 29 years ago
almost 29 years ago
Registered Trademarks
[Class : 30] Sugar *; Rock Sugar; Sugar Candy; Crystal Sugar; Cane Sugar; Sugar Substitutes; Powdered Sugar For Isotonic Beverages; Crystallized Sugar For Decorating Food
[Class : 30] Sugar *; Rock Sugar; Sugar Candy; Crystal Sugar; Cane Sugar; Sugar Substitutes; Powdered Sugar For Isotonic Beverages; Crystallized Sugar For Decorating Food
Charges
28 August 2019
Kotak Mahindra Bank Limited
20 Crore
07 May 2019
Hdfc Bank Limited
27 Crore
07 August 2013
Icici Bank Limited
76 Crore
25 March 2013
Axis Bank Limited
39 Crore
23 March 2013
State Bank Of India
93 Crore
14 March 2014
Axis Bank Limited
28 Crore
24 October 2016
State Bank Of India
13 Crore
21 August 2013
Ing Vysya Bank Limited
5 Crore
16 January 2009
Ing Vysya Bank Ltd
2 Crore
13 November 1998
State Bank Of India
75 Crore
22 February 2008
State Bank Of India
10 Crore
06 March 2008
Punjab National Bank
2 Crore
18 March 1996
Industrial Finance Corporation Of India Limited
4 Crore
19 December 2003
Punjab National Bank
24 Crore
14 February 2005
Uti Bank
10 Crore
16 September 2004
Ing Vysya Bank
16 Crore
16 September 2004
Ing Vysya Bank Ltd
0
19 March 2021
Kotak Mahindra Bank Limited
4 Crore
01 March 2021
Icici Bank Limited
14 Crore
15 July 2020
Ctbc Bank Co Ltd
30 Crore
25 March 2013
Axis Bank Limited
0
23 March 2013
State Bank Of India
0
07 August 2013
Others
0
28 August 2019
Others
0
19 March 2021
Others
0
01 March 2021
Others
0
15 July 2020
Others
0
24 October 2016
State Bank Of India
0
07 May 2019
Hdfc Bank Limited
0
06 March 2008
Punjab National Bank
0
16 September 2004
Ing Vysya Bank
0
13 November 1998
State Bank Of India
0
19 December 2003
Punjab National Bank
0
21 August 2013
Ing Vysya Bank Limited
0
16 September 2004
Ing Vysya Bank Ltd
0
14 March 2014
Axis Bank Limited
0
14 February 2005
Uti Bank
0
16 January 2009
Ing Vysya Bank Ltd
0
18 March 1996
Industrial Finance Corporation Of India Limited
0
22 February 2008
State Bank Of India
0
25 March 2013
Axis Bank Limited
0
23 March 2013
State Bank Of India
0
07 August 2013
Others
0
28 August 2019
Others
0
19 March 2021
Others
0
01 March 2021
Others
0
15 July 2020
Others
0
24 October 2016
State Bank Of India
0
07 May 2019
Hdfc Bank Limited
0
06 March 2008
Punjab National Bank
0
16 September 2004
Ing Vysya Bank
0
13 November 1998
State Bank Of India
0
19 December 2003
Punjab National Bank
0
21 August 2013
Ing Vysya Bank Limited
0
16 September 2004
Ing Vysya Bank Ltd
0
14 March 2014
Axis Bank Limited
0
14 February 2005
Uti Bank
0
16 January 2009
Ing Vysya Bank Ltd
0
18 March 1996
Industrial Finance Corporation Of India Limited
0
22 February 2008
State Bank Of India
0
25 March 2013
Axis Bank Limited
0
23 March 2013
State Bank Of India
0
07 August 2013
Others
0
28 August 2019
Others
0
19 March 2021
Others
0
01 March 2021
Others
0
15 July 2020
Others
0
24 October 2016
State Bank Of India
0
07 May 2019
Hdfc Bank Limited
0
06 March 2008
Punjab National Bank
0
16 September 2004
Ing Vysya Bank
0
13 November 1998
State Bank Of India
0
19 December 2003
Punjab National Bank
0
21 August 2013
Ing Vysya Bank Limited
0
16 September 2004
Ing Vysya Bank Ltd
0
14 March 2014
Axis Bank Limited
0
14 February 2005
Uti Bank
0
16 January 2009
Ing Vysya Bank Ltd
0
18 March 1996
Industrial Finance Corporation Of India Limited
0
22 February 2008
State Bank Of India
0
25 March 2013
Axis Bank Limited
0
23 March 2013
State Bank Of India
0
07 August 2013
Others
0
28 August 2019
Others
0
19 March 2021
Others
0
01 March 2021
Others
0
15 July 2020
Others
0
24 October 2016
State Bank Of India
0
07 May 2019
Hdfc Bank Limited
0
06 March 2008
Punjab National Bank
0
16 September 2004
Ing Vysya Bank
0
13 November 1998
State Bank Of India
0
19 December 2003
Punjab National Bank
0
21 August 2013
Ing Vysya Bank Limited
0
16 September 2004
Ing Vysya Bank Ltd
0
14 March 2014
Axis Bank Limited
0
14 February 2005
Uti Bank
0
16 January 2009
Ing Vysya Bank Ltd
0
18 March 1996
Industrial Finance Corporation Of India Limited
0
22 February 2008
State Bank Of India
0
Documents
Copy of MGT-8-15122020
List of share holders, debenture holders;-15122020
Optional Attachment-(1)-15122020
Optional Attachment-(2)-15122020
Form MGT-7-15122020_signed
Form AOC-4(XBRL)-07122020_signed
Evidence of cessation;-27112020
Form DIR-12-27112020_signed
Optional Attachment-(1)-06112020
Form DIR-12-06112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112020
Form MR-1-22102020_signed
Form DPT-3-21102020-signed
Optional Attachment-(1)-21102020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -21102020
Copy of board resolution-21102020
Copy of shareholders resolution-21102020
Form MGT-14-20102020_signed
Form MGT-15-20102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102020
Form GNL-2-12102020-signed
Optional Attachment-(1)-25092020
List of depositors-23092020
Auditor?s certificate-23092020
Form CHG-1-24082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200824
-21082020
Instrument(s) of creation or modification of charge;-09072020
Form CHG-1-09072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200709