Company Information

CIN
U51229TN2004PLC053001
Status
Date of Incorporation
20 April 2004
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Manufactured Food Stuffs NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
376,093,650
Authorised Capital
380,000,000

Directors

Paul Pandian
Paul Pandian
Beneficial Owner
for almost 5 years
Pandithurai Gnanadurai
Pandithurai Gnanadurai
Director/Designated Partner
for about 4 years
Divakar Ramanath Kamath
Divakar Ramanath Kamath
Director
for over 20 years
Paul Chelliah Pandian
Paul Chelliah Pandian
Director
for over 20 years

Past Directors

Balu Subramaniam Prabhakar .
Balu Subramaniam Prabhakar .
Additional Director
almost 8 years ago
Perumal Ramachandran
Perumal Ramachandran
Director
over 18 years ago

Charges

6 Crore
23 March 2010
Hdfc Bank Limited
2 Crore
31 May 2021
Icici Bank Limited
35 Lak
28 May 2021
Icici Bank Limited
4 Crore
25 October 2022
Hdfc Bank Limited
0
14 July 2022
Hdfc Bank Limited
0
23 March 2010
Hdfc Bank Limited
0
31 May 2021
Others
0
28 May 2021
Others
0
25 October 2022
Hdfc Bank Limited
0
14 July 2022
Hdfc Bank Limited
0
23 March 2010
Hdfc Bank Limited
0
31 May 2021
Others
0
28 May 2021
Others
0
25 October 2022
Hdfc Bank Limited
0
14 July 2022
Hdfc Bank Limited
0
23 March 2010
Hdfc Bank Limited
0
31 May 2021
Others
0
28 May 2021
Others
0

Documents

Form DIR-12-16122020_signed
Optional Attachment-(1)-16122020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201209
Form MGT-14-09122020_signed
Optional Attachment-(1)-09122020
Optional Attachment-(2)-09122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122020
Form ADT-1-02122020_signed
Copy of resolution passed by the company-02122020
Optional Attachment-(1)-02122020
Copy of written consent given by auditor-02122020
Form CHG-1-07112020_signed
Instrument(s) of creation or modification of charge;-07112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201107
Form PAS-6-04102020_signed
Form DPT-3-17092020-signed
Form PAS-3-24062020_signed
Copy of Board or Shareholders? resolution-23062020
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.-23062020
Form DIR-12-10062020_signed

Frequently Asked Questions

When was the Maagrita exports limited incorporated?

The Maagrita exports limited was incorporated with ROC on 20 April 2004 as .

Where has the Maagrita exports limited been incorporated?

The company was incorporated in Chennai with registration number 053001.

What is the E-filing status of the company?

The status of Maagrita exports limited is Active.

Number of Key Management personnel of the Maagrita exports limited?

The company has 6 key management personnel in the company.

Who are the directors of the Maagrita exports limited?

The appointed directors in the company are:

  • Paul chelliah pandian
  • Balu subramaniam prabhakar .
  • Divakar ramanath kamath
  • Perumal ramachandran
  • Pandithurai gnanadurai
  • Paul pandian