Company Information
CIN
Status
Date of Incorporation
02 December 2004
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Dal Milling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
91,100,000
Authorised Capital
300,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Venkatachalam .
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Gopalaswamy Krishnamoorthy
Director/Designated Partner
over 13 years ago
over 13 years ago
Thilakarasu Venkatasamy
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
Karthik Krishnamoorthy
Additional Director
over 9 years ago
over 9 years ago
Venkateswaran Krishnaswamy
Additional Director
over 12 years ago
over 12 years ago
Venkataraman Lavakumar
Director
over 13 years ago
over 13 years ago
Puthaneri Sriram Srinivasan .
Additional Director
over 13 years ago
over 13 years ago
Ramaseshan .
Company Secretary
over 13 years ago
over 13 years ago
Adhikesavalu Jayashree
Whole Time Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 30] Spices, Spice Preparations, Spice Mixes, Food Pastes, Masala Powder, Instant Food Mixes, Coffee, Tea, Cocoa, Sugar, Rice, T API Oca, Sago, Artificial Coffee, Flour And Preparations Made From Cereals, Bread, Pastry And Confectionery, Ices, Honey, Treacle, Yeast, Baking Powder, Salt, Mustard, Vinegar And Sauces (Condiments)
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Charges
30 October 2012
Icici Bank Limited
10 Crore
28 April 2010
Icici Bank Limited
29 Crore
01 April 2014
Dbs Bank Ltd
29 Crore
26 November 2014
Dbs Bank Ltd
20 Lak
11 September 2014
Mahindra And Mahindra Financial Services Limited
3 Crore
26 September 2013
The Ratnakar Bank Limited
10 Crore
21 January 2010
Bank Of Baroda
16 Crore
25 September 2006
State Bank Of Mysore
7 Crore
21 January 2010
Bank Of Baroda
0
01 April 2014
Dbs Bank Ltd
0
28 April 2010
Icici Bank Limited
0
26 November 2014
Dbs Bank Ltd
0
25 September 2006
State Bank Of Mysore
0
11 September 2014
Mahindra And Mahindra Financial Services Limited
0
26 September 2013
The Ratnakar Bank Limited
0
30 October 2012
Icici Bank Limited
0
21 January 2010
Bank Of Baroda
0
01 April 2014
Dbs Bank Ltd
0
28 April 2010
Icici Bank Limited
0
26 November 2014
Dbs Bank Ltd
0
25 September 2006
State Bank Of Mysore
0
11 September 2014
Mahindra And Mahindra Financial Services Limited
0
26 September 2013
The Ratnakar Bank Limited
0
30 October 2012
Icici Bank Limited
0
Documents
Form CHG-4-13112019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191113
Letter of the charge holder stating that the amount has been satisfied-04102019
Evidence of cessation;-03032018
Form DIR-12-03032018_signed
Notice of resignation;-03032018
Optional Attachment-(1)-03032018
Acknowledgement received from company-02032018
Proof of dispatch-02032018
Form DIR-11-02032018_signed
Notice of resignation filed with the company-02032018
Form CHG-4-14042017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170403
Letter of the charge holder stating that the amount has been satisfied-03042017
Interest in other entities;-18032017
Form DIR-12-18032017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032017
Letter of appointment;-18032017
XBRL document in respect of profit and loss account 30-12-2014 for the financial year ending on 31-03-2013.pdf.PDF
XBRL document in respect of balance sheet 30-12-2014 for the financial year ending on 31-03-2013.pdf.PDF
Form 23AC XBRL-200216-301214 for the FY ending on-310313.OCT
Form 23ACA XBRL-200216-301214 for the FY ending on-310313.OCT
Form DIR-11-271215.OCT
Form DIR-12-190915.OCT
Interest in other entities-180915.PDF
Letter of Appointment-180915.PDF
Declaration of the appointee Director- in Form DIR-2-180915.PDF
Evidence of cessation-180915.PDF
Optional Attachment 1-030815.PDF
Form CHG-1-030815.OCT