Company Information
CIN
Status
Date of Incorporation
24 June 2010
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Grain Milling Industry Machinery
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
12,620,020
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Heidi Kristiina Hannonen
Director/Designated Partner
about 1 year ago
about 1 year ago
Ajay Trikha
Managing Director
about 1 year ago
about 1 year ago
Maria Teresa Kemppi Vasama
Beneficial Owner
about 5 years ago
about 5 years ago
Rashmi Ranjan Mohapatra
Managing Director
over 9 years ago
over 9 years ago
Shiv Shanker Agarwal
Director
over 14 years ago
over 14 years ago
Praveen Agarwal
Director
over 14 years ago
over 14 years ago
Past Directors
Gerrit Johannes Van Den Berg
Additional Director
almost 3 years ago
almost 3 years ago
Terhi Elina Laari
Additional Director
over 4 years ago
over 4 years ago
Ville Petteri Vuori
Director
over 6 years ago
over 6 years ago
Mika Petteri Kuusela
Director
over 13 years ago
over 13 years ago
Anssi Untamo Rantasalo
Director
over 13 years ago
over 13 years ago
Shailendra Mahendra Salvi
Director
over 13 years ago
over 13 years ago
Mika Jussi Leppanen
Additional Director
over 13 years ago
over 13 years ago
Arvind Vasu
Managing Director
about 14 years ago
about 14 years ago
Documents
Form AOC-4-04042021_signed
Form ADT-1-03042021_signed
Form MGT-7-03042021_signed
Form DPT-3-17022021_signed
Form DIR-12-13022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Copy of resolution passed by the company-29122020
Optional Attachment-(1)-29122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020
Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-29122020
Copy of written consent given by auditor-29122020
Optional Attachment-(2)-29122020
Optional Attachment-(1)-29122020
Form MGT-14-09102020_signed
Form MR-1-09102020_signed
Optional Attachment-(2)-09102020
Copy of board resolution-09102020
Optional Attachment-(1)-09102020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -09102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102020
Copy of shareholders resolution-09102020
Form DIR-12-09102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102020
Optional Attachment-(1)-09102020
Form DIR-12-15082020_signed
Optional Attachment-(3)-15082020
Optional Attachment-(5)-15082020
Optional Attachment-(4)-15082020
Optional Attachment-(2)-15082020