Company Information

CIN
Status
Date of Incorporation
05 January 2007
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Tea or Mate Leaves
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
29 September 2014
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sevanan Rajendran
Sevanan Rajendran
Director/Designated Partner
over 7 years ago
Devaraj Senthilkumar
Devaraj Senthilkumar
Director/Designated Partner
over 7 years ago
Rajamani Prabhu
Rajamani Prabhu
Additional Director
about 10 years ago
Sivakumar Saraswathy
Sivakumar Saraswathy
Additional Director
about 10 years ago
Radhakrishnan Ganesh
Radhakrishnan Ganesh
Director
almost 13 years ago
Rohan Anthony Shetty
Rohan Anthony Shetty
Director
about 18 years ago

Past Directors

Palaniammal Karuppusamy Rajendhiran
Palaniammal Karuppusamy Rajendhiran
Director
almost 13 years ago
Mani Ramani
Mani Ramani
Director
almost 13 years ago
Halan Ramadoss
Halan Ramadoss
Director
over 16 years ago
Nalliah Kuppusamy Perumal
Nalliah Kuppusamy Perumal
Director
about 18 years ago
Nandhi Hubatahlai Sivan
Nandhi Hubatahlai Sivan
Director
about 18 years ago
Mathan Hiriyan
Mathan Hiriyan
Director
about 18 years ago

Charges

1 Crore
21 November 2014
Tamilnad Mercantile Bank Limited
1 Crore
25 April 2012
Canara Bank
50 Lak
27 June 2007
Vijaya Bank
20 Lak
25 April 2012
Canara Bank
0
21 November 2014
Tamilnad Mercantile Bank Limited
0
27 June 2007
Vijaya Bank
0
25 April 2012
Canara Bank
0
21 November 2014
Tamilnad Mercantile Bank Limited
0
27 June 2007
Vijaya Bank
0
25 April 2012
Canara Bank
0
21 November 2014
Tamilnad Mercantile Bank Limited
0
27 June 2007
Vijaya Bank
0

Documents

Optional Attachment-(1)-30102017
Notice of resignation;-30102017
Optional Attachment-(4)-30102017
Form DIR-12-30102017_signed
Evidence of cessation;-30102017
Letter of appointment;-30102017
Optional Attachment-(2)-30102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102017
Optional Attachment-(3)-30102017
Form DIR-11-28032017_signed
Notice of resignation filed with the company-28032017
Proof of dispatch-28032017
Letter of the charge holder-271115.PDF
Form CHG-4-011215.OCT
Memorandum of satisfaction of Charge-271115.PDF
Certificate of Registration for Modification of Mortgage-100915.PDF
Certificate of Registration for Modification of Mortgage-100915.PDF
Instrument of creation or modification of charge-100915.PDF
Optional Attachment 1-100915.PDF
Form CHG-1-100915-ChargeId-10536100.OCT
Certificate of Registration for Modification of Mortgage-100915.PDF
Form MGT-14-270215.OCT
Copy of resolution-270215.PDF
Form ADT-1-280215.OCT
Form23AC-270215 for the FY ending on-310314.OCT
FormSchV-270215 for the FY ending on-310314.OCT
Form66-260215 for the FY ending on-310314.OCT
Form MGT-14-100215.OCT
Letter of Appointment-100215.PDF
Declaration of the appointee Director- in Form DIR-2-100215.PDF