Company Information

CIN
Status
Date of Incorporation
15 December 1983
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Country Liquor
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
115,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kumaran Kandasamy
Kumaran Kandasamy
Director/Designated Partner
over 1 year ago
. Anita Kumaran
. Anita Kumaran
Director/Designated Partner
over 1 year ago

Past Directors

. Sivakumar
. Sivakumar
Director
about 19 years ago

Charges

53 Crore
10 June 2008
State Bank Of India
41 Crore
23 October 2000
State Bank Of India
7 Crore
06 January 1999
State Bank Of India
5 Crore
10 June 2008
State Bank Of India
0
23 October 2000
State Bank Of India
0
06 January 1999
State Bank Of India
0
10 June 2008
State Bank Of India
0
23 October 2000
State Bank Of India
0
06 January 1999
State Bank Of India
0

Documents

Form AOC-4-03012021_signed
List of share holders, debenture holders;-30122020
Form MGT-7-30122020
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form ADT-1-23102019_signed
Form AOC-4-23102019_signed
Form MGT-7-18102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Directors report as per section 134(3)-11102019
List of share holders, debenture holders;-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Optional Attachment-(1)-11102019
Form ADT-1-04062019_signed
Copy of the intimation sent by company-27052019
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Optional Attachment-(1)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-24102018
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017