Company Information

CIN
Status
Date of Incorporation
31 March 1999
Listing Status
Unlisted
State
Pondicherry
ROC
ROC Pondicherry
Industry
Other Agricultural and Animal Husbandry
Sub Category
State Govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
22 September 2014
Paid Up Capital
46,515,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Allicevaz Rajachristu .
Allicevaz Rajachristu .
Director/Designated Partner
over 6 years ago
Kumarasamy Kadirvel .
Kumarasamy Kadirvel .
Director/Designated Partner
over 7 years ago

Past Directors

Mihira Vardhan Raju
Mihira Vardhan Raju
Director
over 8 years ago
Meenakumari .
Meenakumari .
Director
almost 10 years ago
Billavara Ramanna Babu
Billavara Ramanna Babu
Director
over 10 years ago
Ramakrishnan Varadarajan .
Ramakrishnan Varadarajan .
Managing Director
over 11 years ago
Vivek Pandey
Vivek Pandey
Director
over 12 years ago
. Balamurugan
. Balamurugan
Director
over 12 years ago
Raajiv Yaduvanshi
Raajiv Yaduvanshi
Director
almost 14 years ago
Palliath Mathewsamuel Samuelmathew
Palliath Mathewsamuel Samuelmathew
Director
almost 14 years ago
Ganapathy Thevaneethidhas
Ganapathy Thevaneethidhas
Director
over 14 years ago
Mohandass Subramaniapadayatchi
Mohandass Subramaniapadayatchi
Managing Director
about 15 years ago
Kuppusamy Uthaman
Kuppusamy Uthaman
Nominee Director
about 15 years ago
Balakrishnan Vijayan
Balakrishnan Vijayan
Director
over 15 years ago
Ramesh Tiwari
Ramesh Tiwari
Nominee Director
about 16 years ago
Thandayamparambil Mohan Balakrishnan
Thandayamparambil Mohan Balakrishnan
Nominee Director
about 16 years ago
Naini Jayaseelan
Naini Jayaseelan
Nominee Director
over 17 years ago
Priytarshny .
Priytarshny .
Nominee Director
about 19 years ago
Akhtar Ali Naqvi
Akhtar Ali Naqvi
Director
over 21 years ago
Culandaivelu Dakshinamurthy
Culandaivelu Dakshinamurthy
Director
about 22 years ago
Mary Theresa
Mary Theresa
Director
about 22 years ago

Documents

Form DIR-12-15112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112018
Evidence of cessation;-08112018
Form DIR-12-17042018_signed
Evidence of cessation;-10042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042018
Form DIR-12-03042018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-28012017
Form 66-28012017_signed
Form PAS-3-21122016_signed
Copy of Board or Shareholders? resolution-21122016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21122016
Form PAS-3-20122016_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20122016
Copy of Board or Shareholders? resolution-20122016
Letter of appointment;-24082016
Evidence of cessation;-24082016
Interest in other entities;-24082016
Form DIR-12-24082016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082016
Evidence of cessation;-17082016
Form DIR-12-17082016_signed
Form23AC-131115 for the FY ending on-310312.OCT
Form DIR-12-131115.OCT
Evidence of cessation-131115.PDF
Form66-261015 for the FY ending on-310312.OCT
Form DIR-12-311015.OCT
Form DIR-12-291015.OCT
Evidence of cessation-261015.PDF
Letter of Appointment-261015.PDF