Company Information

CIN
Status
Date of Incorporation
30 March 1998
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Other Dairt Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
7,500,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vijayan Govindachetty
Vijayan Govindachetty
Director/Designated Partner
over 1 year ago
Santhi .
Santhi .
Director/Designated Partner
almost 24 years ago

Charges

6 Crore
16 March 2007
Lakshmi Vilas Bank Limited
5 Crore
26 July 2002
The Lakshmi Vilas Bank Ltd.
1 Crore
09 November 2021
State Bank Of India
0
26 July 2002
The Lakshmi Vilas Bank Ltd.
0
16 March 2007
Lakshmi Vilas Bank Limited
0
09 November 2021
State Bank Of India
0
26 July 2002
The Lakshmi Vilas Bank Ltd.
0
16 March 2007
Lakshmi Vilas Bank Limited
0

Documents

Form DPT-3-23042020-signed
Form AOC-4-05012020_signed
Form MGT-7-03012020_signed
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Form ADT-1-11122019_signed
Copy of written consent given by auditor-09122019
Copy of the intimation sent by company-09122019
Copy of resolution passed by the company-09122019
Form DPT-3-13072019
Form ADT-1-22032019_signed
Copy of resolution passed by the company-22032019
Copy of the intimation sent by company-22032019
Copy of written consent given by auditor-22032019
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052018
List of share holders, debenture holders;-08052018
Directors report as per section 134(3)-08052018
Form AOC-4-08052018_signed
Form MGT-7-08052018_signed
Form CHG-1-20072017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170720
Instrument(s) of creation or modification of charge;-19072017
Optional Attachment-(1)-19072017
Form AOC-4-28022017_signed