Company Information

CIN
U01409TN1990PTC018701
Status
Date of Incorporation
09 February 1990
Classes
Listing Status
Unlisted
Type
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
28 December 2022
Paid Up Capital
25,000,000
Authorised Capital
50,000,000

Directors

Camilo Horacio Eugenio
Camilo Horacio Eugenio
Director/Designated Partner
for over 1 year
Dawid Jakub Wrobel
Dawid Jakub Wrobel
Director/Designated Partner
for over 1 year
Dr. Thomas Schroder .
Dr. Thomas Schroder .
Director/Designated Partner
for over 2 years
. Swaminathan Natarajan
. Swaminathan Natarajan
Director/Designated Partner
for almost 2 years
Mahendra Raj Singhwi
Mahendra Raj Singhwi
Managing Director
for almost 35 years
Manju Singhwi
Manju Singhwi
Alternate Director
for over 6 years
Sharma Sushil Kumar
Sharma Sushil Kumar
Director
for over 21 years
Pattamadai Sundararaman Suresh
Pattamadai Sundararaman Suresh
Director/Designated Partner
for over 1 year
Dirk Horst Langhammer
Dirk Horst Langhammer
Individual Promoter
for about 6 years
Amit Lodha
Amit Lodha
Director/Designated Partner
for over 1 year

Past Directors

Frank Stefan Ullmann
Frank Stefan Ullmann
Director
over 3 years ago
Karl Michael Asamer
Karl Michael Asamer
Director
about 6 years ago
Frank Karl Gustav Hanewinckel
Frank Karl Gustav Hanewinckel
Additional Director
over 6 years ago
. Rainasinghwi
. Rainasinghwi
Director
over 10 years ago

Charges

100 Crore
04 October 2017
Hdfc Bank Limited
5 Crore
28 December 2016
Sundaram Finance Limited
21 Lak
03 August 2012
Hdfc Bank Limited
100 Crore
27 January 2012
Hdfc Bank Limited
73 Crore
22 March 2006
Export Import Bank Of India
4 Crore
04 March 2005
Export Import Bank Of India
4 Crore
22 June 2004
Export Import Bank Of India
10 Lak
13 February 1997
Tamilnadu Mercantile Bank Ltd.
8 Crore
04 March 2005
Export-import Bank Of India
4 Crore
24 April 2012
Hdfc Bank Limited
2 Crore
19 June 2014
Hdfc Bank Limited
6 Crore
15 July 2017
Hdfc Bank Limited
4 Crore
15 July 2017
Hdfc Bank Limited
2 Crore
12 August 2015
Hdfc Bank Limited
3 Crore
15 May 2015
Hdfc Bank Limited
15 Crore
22 May 2013
Hdfc Bank Limited
3 Crore
13 June 2012
Hdfc Bank Limited
3 Crore
16 September 2014
Hdfc Bank Limited
15 Crore
27 May 2016
Hdfc Bank Limited
5 Crore
29 January 2016
Hdfc Bank Limited
6 Crore
03 April 2017
Hdfc Bank Limited
8 Crore
22 November 2003
Sundaram Finance Ltd.
10 Lak
03 August 2005
Sundram Finance Ltd
6 Lak
27 October 2004
Sundaram Finance Ltd.
10 Lak
08 August 2005
Sundram Finance Ltd
9 Lak
18 February 2010
Axis Bank Limited
10 Lak
10 April 2000
Tamilnadu Mercantile Bank Ltd.
81 Lak
21 August 1997
Tamilnadu Mercantile Bank Ltd.
8 Crore
04 March 1998
Tamilnadu Mercantile Bank Ltd..
1 Crore
02 July 2003
Uti Bank Ltd.
19 Crore
16 June 2005
Axis Bank Limited
30 Crore
24 February 2004
Uti Bank Ltd.
21 Crore
29 October 2020
Hdfc Bank Limited
68 Crore
27 May 2016
Hdfc Bank Limited
0
03 August 2012
Hdfc Bank Limited
0
29 January 2016
Hdfc Bank Limited
0
03 April 2017
Hdfc Bank Limited
0
27 January 2012
Hdfc Bank Limited
0
29 October 2020
Hdfc Bank Limited
0
04 October 2017
Hdfc Bank Limited
0
28 December 2016
Others
0
27 October 2004
Sundaram Finance Ltd.
0
04 March 2005
Export Import Bank Of India
0
24 February 2004
Uti Bank Ltd.
0
08 August 2005
Sundram Finance Ltd
0
15 May 2015
Hdfc Bank Limited
0
16 September 2014
Hdfc Bank Limited
0
22 May 2013
Hdfc Bank Limited
0
13 June 2012
Hdfc Bank Limited
0
02 July 2003
Uti Bank Ltd.
0
15 July 2017
Hdfc Bank Limited
0
22 March 2006
Export Import Bank Of India
0
03 August 2005
Sundram Finance Ltd
0
22 November 2003
Sundaram Finance Ltd.
0
16 June 2005
Axis Bank Limited
0
13 February 1997
Tamilnadu Mercantile Bank Ltd.
0
21 August 1997
Tamilnadu Mercantile Bank Ltd.
0
22 June 2004
Export Import Bank Of India
0
19 June 2014
Hdfc Bank Limited
0
04 March 2005
Others
0
10 April 2000
Tamilnadu Mercantile Bank Ltd.
0
04 March 1998
Tamilnadu Mercantile Bank Ltd..
0
24 April 2012
Hdfc Bank Limited
0
15 July 2017
Hdfc Bank Limited
0
18 February 2010
Axis Bank Limited
0
12 August 2015
Hdfc Bank Limited
0
27 May 2016
Hdfc Bank Limited
0
03 August 2012
Hdfc Bank Limited
0
29 January 2016
Hdfc Bank Limited
0
03 April 2017
Hdfc Bank Limited
0
27 January 2012
Hdfc Bank Limited
0
29 October 2020
Hdfc Bank Limited
0
04 October 2017
Hdfc Bank Limited
0
28 December 2016
Others
0
27 October 2004
Sundaram Finance Ltd.
0
04 March 2005
Export Import Bank Of India
0
24 February 2004
Uti Bank Ltd.
0
08 August 2005
Sundram Finance Ltd
0
15 May 2015
Hdfc Bank Limited
0
16 September 2014
Hdfc Bank Limited
0
22 May 2013
Hdfc Bank Limited
0
13 June 2012
Hdfc Bank Limited
0
02 July 2003
Uti Bank Ltd.
0
15 July 2017
Hdfc Bank Limited
0
22 March 2006
Export Import Bank Of India
0
03 August 2005
Sundram Finance Ltd
0
22 November 2003
Sundaram Finance Ltd.
0
16 June 2005
Axis Bank Limited
0
13 February 1997
Tamilnadu Mercantile Bank Ltd.
0
21 August 1997
Tamilnadu Mercantile Bank Ltd.
0
22 June 2004
Export Import Bank Of India
0
19 June 2014
Hdfc Bank Limited
0
04 March 2005
Others
0
10 April 2000
Tamilnadu Mercantile Bank Ltd.
0
04 March 1998
Tamilnadu Mercantile Bank Ltd..
0
24 April 2012
Hdfc Bank Limited
0
15 July 2017
Hdfc Bank Limited
0
18 February 2010
Axis Bank Limited
0
12 August 2015
Hdfc Bank Limited
0

Documents

Form CHG-1-07012021_signed
Instrument(s) of creation or modification of charge;-28122020
Optional Attachment-(1)-28122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201228
Form DPT-3-12112020-signed
Form MGT-7-21102020_signed
Form AOC-4(XBRL)-21102020_signed
Form ADT-1-20102020_signed
Optional Attachment-(3)-20102020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-20102020
XBRL document in respect Consolidated financial statement-20102020
Optional Attachment-(4)-20102020
Optional Attachment-(1)-20102020
List of share holders, debenture holders;-20102020
Optional Attachment-(2)-20102020
Copy of MGT-8-20102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20102020
Copy of resolution passed by the company-19102020
Copy of written consent given by auditor-19102020
Form CHG-4-10092020_signed

Frequently Asked Questions

What is the incorporation date of the Ramesh flowers private limited?

Incorporation date of the company is 09 February 1990 .

What is the state of the Ramesh flowers private limited incorporation?

The state in which company is incorporated is Chennai.

What is the Ramesh flowers private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Ramesh flowers private limited?

Ramesh flowers private limited has appointed 14 of directors.

Who are the appointed Directors in Ramesh flowers private limited?

The appointed directors in the company are:

  • Mahendra raj singhwi
  • Manju singhwi
  • Amit lodha
  • Sharma sushil kumar
  • . rainasinghwi
  • Frank karl gustav hanewinckel
  • Dirk horst langhammer
  • Karl michael asamer
  • Pattamadai sundararaman suresh
  • . swaminathan natarajan
  • Dr. thomas schroder .
  • Dawid jakub wrobel
  • Frank stefan ullmann
  • Camilo horacio eugenio