Company Information

CIN
Status
Date of Incorporation
01 February 2001
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-

Directors

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

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
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
List of share holders, debenture holders;-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Form ADT-1-11042019_signed
Copy of resolution passed by the company-11042019
Copy of written consent given by auditor-11042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022019
Directors report as per section 134(3)-04022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04022019
List of share holders, debenture holders;-04022019
Form AOC-4-04022019_signed
Form MGT-7-04022019_signed
Form ADT-1-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Copy of resolution passed by the company-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed