Company Information
CIN
Status
Date of Incorporation
12 April 2012
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Horticultural And Nursery Services
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
4,500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Vijayakumar Padmanabhan
Director/Designated Partner
12 months ago
12 months ago
Bhaskaran Kumudhamalar
Director
over 12 years ago
over 12 years ago
Past Directors
Padmanabhan Vijay Raghavan
Director
over 12 years ago
over 12 years ago
Charges
03 December 2015
Tamilnad Mercantile Bank Limited
4 Crore
17 February 2021
Icici Bank Limited
99 Lak
18 December 2021
Tamilnad Mercantile Bank Limited
64 Lak
18 December 2021
Tamilnad Mercantile Bank Limited
0
03 December 2015
Tamilnad Mercantile Bank Limited
0
17 February 2021
Others
0
18 December 2021
Tamilnad Mercantile Bank Limited
0
03 December 2015
Tamilnad Mercantile Bank Limited
0
17 February 2021
Others
0
18 December 2021
Tamilnad Mercantile Bank Limited
0
03 December 2015
Tamilnad Mercantile Bank Limited
0
17 February 2021
Others
0
Documents
Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form AOC-4-13102018_signed
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form ADT-1-17112017_signed
Form MGT-7-17112017_signed
Form AOC-4-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Copy of resolution passed by the company-14112017
Copy of the intimation sent by company-14112017
Copy of written consent given by auditor-14112017
Directors report as per section 134(3)-14112017
Optional Attachment-(1)-14112017
Optional Attachment-(2)-14112017
List of share holders, debenture holders;-14112017
Form CHG-1-13072017_signed
Instrument(s) of creation or modification of charge;-13072017
Optional Attachment-(1)-13072017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170713
Form PAS-3-01062017_signed
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.-01062017
Copy of Board or Shareholders? resolution-01062017
Form SH-7-30052017-signed
Form MGT-14-16052017-signed
Optional Attachment-(2)-12052017
Altered articles of association;-12052017