Company Information

CIN
Status
Date of Incorporation
12 June 1991
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
88,519,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ramasamy Arunachalam
Ramasamy Arunachalam
Director/Designated Partner
over 1 year ago
Ramasamy Krishnamoorthy
Ramasamy Krishnamoorthy
Director/Designated Partner
almost 2 years ago
Ramasamy Chennammal
Ramasamy Chennammal
Director
over 18 years ago

Past Directors

Krishnasamy Reddiar Ramasamy
Krishnasamy Reddiar Ramasamy
Director
over 33 years ago

Charges

9 Crore
12 November 2001
Indian Overseas Bank
9 Crore
01 February 1996
Indian Overseas Bank
35 Lak
12 March 2001
Industrial Development Bank Of India
5 Crore
12 November 2001
Indian Overseas Bank
9 Crore
01 February 1996
Indian Overseas Bank
90 Lak
31 August 1998
Indian Overseas Bank
70 Lak
03 September 2001
Indian Overseas Bank
3 Crore
12 November 2001
Indian Overseas Bank
0
01 February 1996
Indian Overseas Bank
0
12 March 2001
Industrial Development Bank Of India
0
12 November 2001
Indian Overseas Bank
0
31 August 1998
Indian Overseas Bank
0
03 September 2001
Indian Overseas Bank
0
01 February 1996
Indian Overseas Bank
0
12 November 2001
Indian Overseas Bank
0
01 February 1996
Indian Overseas Bank
0
12 March 2001
Industrial Development Bank Of India
0
12 November 2001
Indian Overseas Bank
0
31 August 1998
Indian Overseas Bank
0
03 September 2001
Indian Overseas Bank
0
01 February 1996
Indian Overseas Bank
0

Documents

Copy of MGT-8-25112020
List of share holders, debenture holders;-25112020
Optional Attachment-(1)-25112020
Form MGT-7-25112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04112020
Form AOC-4(XBRL)-04112020_signed
Form DPT-3-13102020-signed
Form MGT-14-10032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200310
Altered articles of association-03032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03032020
Optional Attachment-(1)-03032020
Altered memorandum of association-03032020
Form DIR-12-08012020_signed
Form MGT-14-07012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07012020
Optional Attachment-(1)-07012020
Form MGT-7-23102019_signed
List of share holders, debenture holders;-10102019
Copy of MGT-8-10102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28092019
Form AOC-4(XBRL)-28092019_signed
Form DPT-3-02082019-signed
Form DPT-3-30072019-signed
Form CHG-1-08052019_signed
Instrument(s) of creation or modification of charge;-08052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190508
Form DIR-12-02042019_signed
Evidence of cessation;-02042019
Instrument(s) of creation or modification of charge;-19022019