Company Information

CIN
Status
Date of Incorporation
18 June 1946
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Tea or Mate Leaves
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,375,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajan Chettygowder .
Rajan Chettygowder .
Director
over 10 years ago
Lingagowder Loganathan .
Lingagowder Loganathan .
Director
over 19 years ago
Nanjundiah Raja .
Nanjundiah Raja .
Managing Director
about 50 years ago

Past Directors

Basuviah Krishnamoorthy .
Basuviah Krishnamoorthy .
Additional Director
over 15 years ago
Putta Gowder Nagarajan .
Putta Gowder Nagarajan .
Additional Director
over 15 years ago
Krishnakumar Krishnan
Krishnakumar Krishnan
Additional Director
over 15 years ago
Nanjundiah Chunchiah Neelakantan .
Nanjundiah Chunchiah Neelakantan .
Director
over 37 years ago
Nanja Gowder Boriah
Nanja Gowder Boriah
Director
over 50 years ago

Charges

3 Lak
03 August 2004
Sundram Finance Limited
3 Lak
03 August 2004
Sundram Finance Limited
0
03 August 2004
Sundram Finance Limited
0
03 August 2004
Sundram Finance Limited
0

Documents

Form MGT-7-26032022_signed
List of share holders, debenture holders;-25032022
Optional Attachment-(1)-25032022
Optional Attachment-(1)-15022022
Directors report as per section 134(3)-15022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022022
Form AOC-4-15022022_signed
Form MGT-7-25022021_signed
Optional Attachment-(1)-24022021
List of share holders, debenture holders;-24022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022021
Directors report as per section 134(3)-02022021
Form AOC-4-02022021_signed
Form ADT-1-26122020_signed
Copy of resolution passed by the company-26122020
Copy of written consent given by auditor-26122020
Form DPT-3-07062019-signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
List of share holders, debenture holders;-25122016
Form MGT-7-25122016_signed
Form MGT-7-121115.OCT