Company Information

CIN
Status
Date of Incorporation
18 October 1984
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Vegetable Oils and Fats Manufacuring (Solvent Extraction)
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
8,176,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aarudhra Giri
Aarudhra Giri
Director/Designated Partner
about 3 years ago
Nachimuthu Palaniswamy
Nachimuthu Palaniswamy
Director
almost 40 years ago
Nachimuthu Chandran
Nachimuthu Chandran
Director
almost 40 years ago

Past Directors

Cibi Karthic
Cibi Karthic
Additional Director
about 4 years ago
Nirmaladevi .
Nirmaladevi .
Director
over 14 years ago

Charges

39 Lak
16 April 1986
M/s State Bank Of India
22 Lak
14 April 1986
State Bank Of India
17 Lak
25 March 1986
State Industries Promotion Corporation Of Tamilnadu Ltd Sipc
2 Lak
25 March 1986
State Industries Promotion Corporation Of Tamilnadu Ltd Sipc
0
14 April 1986
State Bank Of India
0
16 April 1986
M/s State Bank Of India
0
25 March 1986
State Industries Promotion Corporation Of Tamilnadu Ltd Sipc
0
14 April 1986
State Bank Of India
0
16 April 1986
M/s State Bank Of India
0

Documents

Notice of resignation;-03112020
Evidence of cessation;-03112020
Form DIR-12-03112020_signed
Interest in other entities;-31102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102020
Form DIR-12-31102020_signed
Declaration by first director-31102020
Form MGT-7-15102020_signed
List of share holders, debenture holders;-14102020
Form AOC-4-13102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Form DPT-3-10092020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form DPT-3-15112019-signed
Form DPT-3-13112019-signed
Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-25112018
Form AOC-4-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Form MGT-7-25112017_signed
List of share holders, debenture holders;-22112017
Form AOC-4-30102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017