Company Information

CIN
Status
Date of Incorporation
24 June 2011
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Poulty, Hatchety, Egg Production
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hemaapriyaa Gunaseharan
Hemaapriyaa Gunaseharan
Director/Designated Partner
over 13 years ago
Karnam Gunaseharan Rudrapillai
Karnam Gunaseharan Rudrapillai
Director/Designated Partner
over 13 years ago

Past Directors

Ramachandran Praburamsankar
Ramachandran Praburamsankar
Additional Director
over 13 years ago

Registered Trademarks

Gunamin Optima Poultry

[Class : 31] Animal Feed, Animal Feed Preparations, Mixed Animal Feed, Animal Foodstuffs, Protein Enriched Feed For Animal Consumption, Milk Based Animal Foodstuffs, Live Animals And Animal Food, Live Poultry, Poultry, Live, Foodstuffs For Poultry, Poultry For Breeding, Groats For Poultry And Preparations For Egg Laying Poultry.

Gunamin Optima Poultry

[Class : 5] Medicinal And Pharmaceutical Preparations

Butynext Optima Poultry

[Class : 31] Animal Feed, Animal Feed Preparations, Mixed Animal Feed, Animal Foodstuffs, Protein Enriched Feed For Animal Consumption, Milk Based Animal Foodstuffs, Live Animals And Animal Food, Live Poultry, Poultry, Live, Foodstuffs For Poultry, Poultry For Breeding, Groats For Poultry And Preparations For Egg Laying Poultry.
View +22 more Brands for Optima Poultry Private Limited.

Charges

6 Crore
30 October 2018
Icici Bank Limited
5 Crore
27 June 2017
Hdfc Bank Limited
1 Crore
22 February 2016
Hdfc Bank Limited
2 Crore
11 January 2012
Indian Overseas Bank
59 Lak
16 March 2022
State Bank Of India
6 Crore
16 March 2022
State Bank Of India
0
30 October 2018
Others
0
22 February 2016
Hdfc Bank Limited
0
27 June 2017
Hdfc Bank Limited
0
11 January 2012
Indian Overseas Bank
0
16 March 2022
State Bank Of India
0
30 October 2018
Others
0
22 February 2016
Hdfc Bank Limited
0
27 June 2017
Hdfc Bank Limited
0
11 January 2012
Indian Overseas Bank
0
16 March 2022
State Bank Of India
0
30 October 2018
Others
0
22 February 2016
Hdfc Bank Limited
0
27 June 2017
Hdfc Bank Limited
0
11 January 2012
Indian Overseas Bank
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-17022021_signed
Form DPT-3-15022021-signed
Instrument(s) of creation or modification of charge;-10122020
Form CHG-1-10122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201210
Form CHG-1-20082020_signed
Instrument(s) of creation or modification of charge;-20082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200820
Form CHG-1-23062020_signed
Instrument(s) of creation or modification of charge;-23062020
Optional Attachment-(1)-23062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200623
Form MGT-14-08042020-signed
Altered articles of association-20032020
Altered memorandum of association-20032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032020
Form MGT-14-29022020-signed
Form SH-7-29022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200229
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022020
Altered memorandum of association-14022020
Copy of the resolution for alteration of capital;-14022020
Altered memorandum of assciation;-14022020
Altered articles of association;-14022020
Altered articles of association-14022020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019