Company Information

CIN
U15311TN2001PTC046534
Status
Date of Incorporation
01 February 2001
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Flour Milling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
4,500,000
Authorised Capital
4,500,000

Directors

Sanjeevkumar Gupta
Sanjeevkumar Gupta
Managing Director
for about 20 years
Venkatachalam Rajeswari
Venkatachalam Rajeswari
Director
for about 17 years
Elumalai Venkatachalam
Elumalai Venkatachalam
Director/Designated Partner
for over 1 year

Past Directors

Charges

12 Crore
21 September 2011
Axis Bank Limited
12 Crore
01 December 2004
Indian Overseas Bank
2 Crore
21 September 2011
Axis Bank Limited
0
01 December 2004
Indian Overseas Bank
0
21 September 2011
Axis Bank Limited
0
01 December 2004
Indian Overseas Bank
0

Documents

Form CHG-1-28102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201028
Instrument(s) of creation or modification of charge;-07102020
Form CHG-1-23032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200323
Instrument(s) of creation or modification of charge;-20032020
Form ADT-1-21112019_signed
Copy of resolution passed by the company-20112019
Copy of written consent given by auditor-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-16112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Form ADT-1-11042019_signed
Copy of resolution passed by the company-11042019
Copy of written consent given by auditor-11042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04022019
Directors report as per section 134(3)-04022019

Frequently Asked Questions

What is the date on which the Pmp india agro foods private limited incorporated?

Pmp india agro foods private limited was incorporated on 01 February 2001 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Pmp india agro foods private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Pmp india agro foods private limited?

3 of directors are associated with the company.

What is the number of directors associated with Pmp india agro foods private limited?

3 of directors are associated with the company.