Company Information
CIN
Status
Date of Incorporation
12 July 2002
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Tea, Coffee & Cocoa Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Karuppiah Neelavarnan
Director/Designated Partner
over 1 year ago
over 1 year ago
Philip Rajit Ninan
Director/Designated Partner
over 11 years ago
over 11 years ago
Ramunni Menon Narayanan
Director
about 19 years ago
about 19 years ago
Muthukkaruppan Muthuraman
Managing Director
over 22 years ago
over 22 years ago
Past Directors
Periakaruppan Chockalingam
Director
about 19 years ago
about 19 years ago
Ahmed Sait Noor Mohamed Sait
Director
almost 22 years ago
almost 22 years ago
Amandra Keloth Venugopal
Director
over 22 years ago
over 22 years ago
Charges
15 November 2018
Indiabulls Housing Finance Limited
70 Lak
13 July 2006
Indusind Bank Ltd.
1 Crore
13 July 2006
Indusind Bank Limited
50 Lak
11 October 2004
The Federal Bank Ltd
13 Lak
23 March 2005
Central Bank Of India
75 Lak
28 June 2021
Cholamandalam Investment And Finance Company Limited
25 Lak
14 December 2022
Others
0
15 November 2018
Others
0
28 June 2021
Others
0
23 March 2005
Central Bank Of India
0
13 July 2006
Indusind Bank Limited
0
11 October 2004
The Federal Bank Ltd
0
13 July 2006
Indusind Bank Ltd.
0
14 December 2022
Others
0
15 November 2018
Others
0
28 June 2021
Others
0
23 March 2005
Central Bank Of India
0
13 July 2006
Indusind Bank Limited
0
11 October 2004
The Federal Bank Ltd
0
13 July 2006
Indusind Bank Ltd.
0
14 December 2022
Others
0
15 November 2018
Others
0
28 June 2021
Others
0
23 March 2005
Central Bank Of India
0
13 July 2006
Indusind Bank Limited
0
11 October 2004
The Federal Bank Ltd
0
13 July 2006
Indusind Bank Ltd.
0
Documents
Form DPT-3-26042020-signed
Form CHG-4-16122019_signed
Letter of the charge holder stating that the amount has been satisfied-16122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191216
Form MGT-7-13122019_signed
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form DPT-3-24092019
Form DIR-12-19012019_signed
Optional Attachment-(1)-03012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012019
Optional Attachment-(2)-03012019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-26112018
Form CHG-1-26112018_signed
Instrument(s) of creation or modification of charge;-26112018
CERTIFICATE OF REGISTRATION OF CHARGE-20181126
Form DIR-12-26022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022018
Declaration by first director-26022018
Notice of resignation;-18012018
Evidence of cessation;-18012018
Proof of dispatch-18012018
Notice of resignation filed with the company-18012018