Company Information
CIN
Status
Date of Incorporation
07 March 1989
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Industrial preparation Foor or Drink Parts
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,500,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Raman Rajshekhar
Managing Director
over 1 year ago
over 1 year ago
Past Directors
Rajshekhar Priya
Additional Director
almost 8 years ago
almost 8 years ago
Sambasivan Ramanathan
Director
over 13 years ago
over 13 years ago
Charges
17 June 2019
Axis Bank Limited
7 Crore
10 August 2018
Lic Housing Finance Ltd
2 Crore
02 March 2005
Bank Of Baroda
3 Crore
18 August 2011
Bank Of Baroda
6 Crore
10 August 2018
Others
0
17 June 2019
Axis Bank Limited
0
18 August 2011
Bank Of Baroda
0
02 March 2005
Bank Of Baroda
0
10 August 2018
Others
0
17 June 2019
Axis Bank Limited
0
18 August 2011
Bank Of Baroda
0
02 March 2005
Bank Of Baroda
0
Documents
Form CHG-1-27082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200827
Instrument(s) of creation or modification of charge;-26082020
Optional Attachment-(1)-26082020
Optional Attachment-(1)-07082020
Form CHG-1-07082020_signed
Instrument(s) of creation or modification of charge;-07082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200807
Letter of the charge holder stating that the amount has been satisfied-19022020
Form CHG-4-19022020_signed
Form CHG-1-17122019_signed
Instrument(s) of creation or modification of charge;-16122019
Optional Attachment-(1)-16122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191216
List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Form AOC-4-04112019_signed
Form ADT-1-29102019_signed
Copy of written consent given by auditor-25102019
Copy of the intimation sent by company-25102019
Copy of resolution passed by the company-25102019
Form CHG-1-13102019_signed
Instrument(s) of creation or modification of charge;-11102019
Optional Attachment-(1)-11102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191011
Optional Attachment-(1)-09072019
Form CHG-1-09072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190709