Company Information

CIN
Status
Date of Incorporation
04 September 1987
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Potatoes, Yams, Hop Cones, Chicory Roots Or Roots, Seeds for Sowing, Forage Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
105,500
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sumanth Ramanujam
Sumanth Ramanujam
Director/Designated Partner
about 1 year ago
Ananth Ramanujam
Ananth Ramanujam
Director/Designated Partner
over 1 year ago
Ramanujam Srikanth
Ramanujam Srikanth
Director/Designated Partner
almost 2 years ago
Tirumalachari Narayanan
Tirumalachari Narayanan
Director/Designated Partner
over 2 years ago
Srinivasan Ravindran
Srinivasan Ravindran
Director
about 20 years ago
Seenapaia Kesavan
Seenapaia Kesavan
Director
over 37 years ago

Past Directors

Aditya Ramanujam Srikanth
Aditya Ramanujam Srikanth
Director
over 7 years ago
Ramachandra Sastri Chandramouli
Ramachandra Sastri Chandramouli
Director
almost 16 years ago
Krishna Santhana Sampath
Krishna Santhana Sampath
Director
almost 16 years ago

Documents

Form DPT-3-12112020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form DPT-3-12112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Optional Attachment-(2)-29102019
Directors report as per section 134(3)-29102019
Optional Attachment-(1)-29102019
Form AOC-4-29102019_signed
Form DPT-3-06082019-signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Optional Attachment-(1)-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
Evidence of cessation;-25102017
Form DIR-12-25102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102017
Letter of appointment;-25102017
Form ADT-1-10102017_signed
Copy of written consent given by auditor-10102017
Copy of the intimation sent by company-10102017