Company Information

CIN
Status
Date of Incorporation
01 April 2004
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Potatoes, Yams, Hop Cones, Chicory Roots Or Roots, Seeds for Sowing, Forage Plants
Sub Category
State Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
6,754,000
Authorised Capital
13,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Senthil Raj Krishnan
. Senthil Raj Krishnan
Director/Designated Partner
about 1 year ago
Akash Parameswaran Pillai
Akash Parameswaran Pillai
Director/Designated Partner
about 1 year ago
Arumugam Chandramohan
Arumugam Chandramohan
Director
over 1 year ago
Sundaravalli Emarosepillai
Sundaravalli Emarosepillai
Director/Designated Partner
over 1 year ago
Thanapaul Anand
Thanapaul Anand
Director/Designated Partner
over 1 year ago
Nishant Krishna
Nishant Krishna
Director/Designated Partner
about 2 years ago
Jeyabalan Kumara Gurubaran
Jeyabalan Kumara Gurubaran
Director
over 5 years ago
Ramasamy Selvaraj
Ramasamy Selvaraj
Director
over 10 years ago
Anil Meshram
Anil Meshram
Director
over 12 years ago
Sandeep Saxena
Sandeep Saxena
Director
about 13 years ago

Past Directors

Ranganayakulu Bhoovaraghan
Ranganayakulu Bhoovaraghan
Nominee Director
over 3 years ago
Ramasamy Rajakirubakaran
Ramasamy Rajakirubakaran
Nominee Director
about 4 years ago
Velusamy Ravichandran
Velusamy Ravichandran
Nominee Director
over 5 years ago
Vinayagam Ravikumar
Vinayagam Ravikumar
Director
over 5 years ago
Muthukrishnan Bhavani
Muthukrishnan Bhavani
Director
over 5 years ago
Kasirajan Mahesan
Kasirajan Mahesan
Director
almost 6 years ago
Sangeetha Shanmugam
Sangeetha Shanmugam
Director
about 6 years ago
Srinivasan Krishnappan
Srinivasan Krishnappan
Director
almost 7 years ago
Balasubramaniam Krishnasamy
Balasubramaniam Krishnasamy
Director
about 7 years ago
Ramasubbu Vasuki
Ramasubbu Vasuki
Additional Director
over 8 years ago
Shunchonngam Jatak Chiru .
Shunchonngam Jatak Chiru .
Additional Director
over 8 years ago
Shambhu Kallolikar
Shambhu Kallolikar
Director
almost 9 years ago
Vijay Maruti Pingale
Vijay Maruti Pingale
Director
about 9 years ago
Sankaran Vijayakumar
Sankaran Vijayakumar
Director
about 9 years ago
Sitherasenan Lingam
Sitherasenan Lingam
Director
about 9 years ago
Rajesh Lakhani .
Rajesh Lakhani .
Director
about 10 years ago
Rajendran Chellaiah
Rajendran Chellaiah
Director
over 10 years ago
Chhabra Hanish
Chhabra Hanish
Director
over 10 years ago
Mohammed Nasimuddin
Mohammed Nasimuddin
Director
almost 11 years ago
Chandrasekharapuram Viswanathan Sankar
Chandrasekharapuram Viswanathan Sankar
Director
about 11 years ago
Narayanasamy Sampantham Palaniappan
Narayanasamy Sampantham Palaniappan
Director
about 12 years ago
Vikram Kapur
Vikram Kapur
Director
over 12 years ago
Kandasamy Manivasan
Kandasamy Manivasan
Director
almost 13 years ago
Sundaradevan Nanjiah
Sundaradevan Nanjiah
Director
over 13 years ago
Kandasami Arulmozhi
Kandasami Arulmozhi
Director
over 13 years ago
Vivekanandan Durairaj .
Vivekanandan Durairaj .
Director
almost 14 years ago
Niranjan Mardi
Niranjan Mardi
Director
over 14 years ago
Rajeevranjan Prabhu Narayan Roy
Rajeevranjan Prabhu Narayan Roy
Director
about 15 years ago
Mathura Raju Mohan
Mathura Raju Mohan
Director
over 16 years ago
Atul Anand
Atul Anand
Director
over 16 years ago
Narasingh Sahoo Satya Brata Sahoo
Narasingh Sahoo Satya Brata Sahoo
Director
over 16 years ago
Farooqui Fayazuddin Mohammed
Farooqui Fayazuddin Mohammed
Director
about 17 years ago
Devarajan Jothi Jagarajan
Devarajan Jothi Jagarajan
Director
almost 18 years ago
Penna Mohamed Basheer Ahamed
Penna Mohamed Basheer Ahamed
Director
over 18 years ago

Documents

Form DIR-12-09112020_signed
Notice of resignation;-06112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112020
Declaration by first director-06112020
Evidence of cessation;-06112020
Optional Attachment-(1)-06112020
Form ADT-1-16032020_signed
Copy of resolution passed by the company-10032020
Copy of written consent given by auditor-10032020
-10032020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form DIR-12-23112019_signed
Evidence of cessation;-14102019
Notice of resignation;-14102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102019
Declaration by first director-14102019
Form DIR-12-18092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092019
Optional Attachment-(2)-16092019
Notice of resignation;-16092019
Evidence of cessation;-16092019
Interest in other entities;-09072019
Notice of resignation;-09072019
Optional Attachment-(1)-09072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072019
Form DIR-12-09072019_signed
Evidence of cessation;-09072019