Company Information

CIN
Status
Date of Incorporation
02 December 1998
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Flour Milling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
4,000,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Venkatachalam .
Venkatachalam .
Director/Designated Partner
about 9 years ago
Thilakarasu Venkatasamy
Thilakarasu Venkatasamy
Director/Designated Partner
about 9 years ago

Past Directors

Adhikesavalu Jayashree
Adhikesavalu Jayashree
Director
almost 18 years ago

Charges

10 Crore
15 October 2012
Icici Bank Limited
10 Crore
29 January 2011
Yes Bank Limited
3 Crore
21 January 2010
Bank Of Baroda
1 Crore
26 March 1999
State Bank Of Mysore
25 Lak
17 September 1999
Sakthi Finance Limitded
6 Lak
25 December 2001
Sakthi Finance Limitded
2 Lak
22 October 2002
Sakthi Finance Limitded
3 Lak
14 April 2000
Sakthi Finance Limitded
6 Lak
25 December 2001
Sakthi Finance Limitded
0
14 April 2000
Sakthi Finance Limitded
0
21 January 2010
Bank Of Baroda
0
22 October 2002
Sakthi Finance Limitded
0
29 January 2011
Yes Bank Limited
0
17 September 1999
Sakthi Finance Limitded
0
15 October 2012
Icici Bank Limited
0
26 March 1999
State Bank Of Mysore
0
25 December 2001
Sakthi Finance Limitded
0
14 April 2000
Sakthi Finance Limitded
0
21 January 2010
Bank Of Baroda
0
22 October 2002
Sakthi Finance Limitded
0
29 January 2011
Yes Bank Limited
0
17 September 1999
Sakthi Finance Limitded
0
15 October 2012
Icici Bank Limited
0
26 March 1999
State Bank Of Mysore
0

Documents

Form DIR-12-071115.OCT
Optional Attachment 1-071115.PDF
Evidence of cessation-071115.PDF
Declaration of the appointee Director- in Form DIR-2-071115.PDF
Form DIR-11-071115.OCT
Form DIR-12-011015.OCT
Evidence of cessation-011015.PDF
Optional Attachment 1-011015.PDF
Declaration of the appointee Director- in Form DIR-2-011015.PDF
Form23AC-140115 for the FY ending on-310313.OCT
Form23AC-140115 for the FY ending on-310314.OCT
Form23AC-040714 for the FY ending on-310312.OCT
FormSchV-100714 for the FY ending on-310312.OCT
Form 8-311013.OCT
Certificate of Registration for Modification of Mortgage-301013.PDF
Instrument of creation or modification of charge-301013.PDF
Certificate of Registration for Modification of Mortgage-301013.PDF
Certificate of Registration for Modification of Mortgage-301013.PDF
Form 23B for period 010412 to 310313-011012.OCT
Form 17-191112.OCT
Letter of the charge holder-161112.PDF
Memorandum of satisfaction of Charge-161112.PDF
Form 8-171012.OCT
Certificate of Registration of Mortgage-161012.PDF
Instrument of creation or modification of charge-161012.PDF
Certificate of Registration of Mortgage-161012.PDF
Certificate of Registration of Mortgage-161012.PDF
Form 23B for period 010411 to 310312-031011.OCT
Certificate of Registration of the order of RD confirming transfer of the Registered office within the same State-120612.PDF
Certificate of Registration of the order of RD confirming transfer of the Registered office within the same State-120612.PDF