Company Information
CIN
Status
Date of Incorporation
07 October 2014
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Agricultural and Animal Husbandry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,066,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manimozhian Thangavel
Director
almost 2 years ago
almost 2 years ago
Jayasankar Ramu
Director/Designated Partner
about 7 years ago
about 7 years ago
Thilagam Ramalingam
Director/Designated Partner
about 7 years ago
about 7 years ago
Kamalavalli Shanmugavel
Director/Designated Partner
about 7 years ago
about 7 years ago
Manickam Selvaraj
Director
over 10 years ago
over 10 years ago
Shanmugasundaram .
Director
over 10 years ago
over 10 years ago
Suyamprakasam Sakthivel
Director
over 10 years ago
over 10 years ago
Mavadiyan Arumugam
Director
over 10 years ago
over 10 years ago
. Balakrishnan
Director
over 10 years ago
over 10 years ago
Past Directors
Ulaganathan Sivasubramanian
Director
about 7 years ago
about 7 years ago
Palanirasu Saravanan
Director
about 7 years ago
about 7 years ago
Balakrishnan Punithavathi
Additional Director
almost 8 years ago
almost 8 years ago
. Balaguru
Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 1] Chemicals For Use In Industry, Science And Photography, As Well As In Agriculture, Horticulture And Forestry; Unprocessed Artificial Resins, Unprocessed Plastics; Fire Extinguishing And Fire Prevention Compositions; Tempering And Soldering Preparations; Substances For Tanning Animal Skins And Hides; Adhesives For Use Use In Industry; Putties And Other Paste Fille...
Charges
02 March 2017
Idbi Bank Limited
50 Lak
23 March 2016
Ananya Finance For Inclusive Growth Private Ltd
35 Lak
29 March 2023
Others
0
16 February 2022
Others
0
02 March 2017
Idbi Bank Limited
0
23 March 2016
Others
0
29 March 2023
Others
0
16 February 2022
Others
0
02 March 2017
Idbi Bank Limited
0
23 March 2016
Others
0
29 March 2023
Others
0
16 February 2022
Others
0
02 March 2017
Idbi Bank Limited
0
23 March 2016
Others
0
Documents
Form MGT-7-14122020_signed
List of share holders, debenture holders;-13122020
Form MGT-14-09122020-signed
Form AOC-4-02122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112020
Directors report as per section 134(3)-30112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Altered articles of association-30112020
Optional Attachment-(1)-30112020
Form AOC-4-16122019_signed
Form MGT-7-14122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form PAS-3-31082019_signed
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-31082019
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.-31082019
Copy of Board or Shareholders? resolution-31082019
Optional Attachment-(1)-26062019
Form DIR-12-26062019_signed
Evidence of cessation;-26062019
Form CHG-4-18062019_signed
Letter of the charge holder stating that the amount has been satisfied-18062019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of the intimation sent by company-07062019
Copy of written consent given by auditor-07062019
Form INC-22-06042019_signed