Company Information

CIN
Status
Date of Incorporation
08 February 1980
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
24 September 2022
Paid Up Capital
20,100,000
Authorised Capital
21,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Srinidhi Karti Chidambaram
Srinidhi Karti Chidambaram
Director
over 1 year ago
Karti Palaniappan Chidambaram
Karti Palaniappan Chidambaram
Director
over 1 year ago

Charges

25 Lak
14 February 2007
Indian Overseas Bank
30 Lak
17 August 2020
Indian Overseas Bank
25 Lak
17 August 2020
Indian Overseas Bank
0
14 February 2007
Indian Overseas Bank
0
17 August 2020
Indian Overseas Bank
0
14 February 2007
Indian Overseas Bank
0

Documents

Form DPT-3-22012020-signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Letter of the charge holder stating that the amount has been satisfied-05082019
Form CHG-4-05082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190805
Form DPT-3-29062019
Form ADT-1-04062019_signed
-03062019
Copy of the intimation sent by company-03062019
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form AOC-4-23102018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Directors report as per section 134(3)-05102018
Form PAS-3-22122017_signed
Complete record of private placement offers and acceptances in Form PAS-5.-22122017
Copy of Board or Shareholders? resolution-22122017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22122017
Form GNL-2-08122017-signed
Form MGT-14-08122017-signed
Form SH-7-07122017-signed
Optional Attachment-(1)-06122017
Altered articles of association;-06122017
Altered memorandum of association-06122017