Company Information

CIN
U74930TN2004PTC053123
Status
Date of Incorporation
30 April 2004
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Building-Cleaning And Industrial Cleaning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
75,627,750
Authorised Capital
80,000,000

Directors

Gopalan Kumaran
Gopalan Kumaran
Director/Designated Partner
for about 3 years
Uma Rameshchandran
Uma Rameshchandran
Director/Designated Partner
for over 20 years
Mugundan Raghavan
Mugundan Raghavan
Director/Designated Partner
for over 20 years
Kottimukkalur Balaraja Sarvesvara Raja
Kottimukkalur Balaraja Sarvesvara Raja
Director/Designated Partner
for about 3 years
Subathra Ayyappan
Subathra Ayyappan
Director/Designated Partner
for over 20 years
Devendranathan Rameshchandran
Devendranathan Rameshchandran
Director/Designated Partner
for over 1 year
Subramaniam Narayanan .
Subramaniam Narayanan .
Director/Designated Partner
for over 20 years

Past Directors

Sunny Joseph
Sunny Joseph
Director
over 20 years ago
Rojan Xavier
Rojan Xavier
Director
over 20 years ago
Sarvesvararaja Balaraja
Sarvesvararaja Balaraja
Director
over 20 years ago

Charges

105 Crore
23 March 2017
State Bank Of India
25 Crore
28 January 2016
Hdfc Bank Limited
40 Crore
05 August 2014
Hdfc Bank Limited
40 Crore
27 July 2011
Karur Vysya Bank
4 Crore
05 December 2008
State Bank Of India
2 Crore
19 April 2021
Hdfc Bank Limited
10 Lak
20 December 2021
State Bank Of India
0
25 March 2022
Axis Bank Limited
0
05 August 2014
Hdfc Bank Limited
0
28 January 2016
Hdfc Bank Limited
0
19 April 2021
Hdfc Bank Limited
0
23 March 2017
State Bank Of India
0
05 December 2008
State Bank Of India
0
27 July 2011
Karur Vysya Bank
0
20 December 2021
State Bank Of India
0
25 March 2022
Axis Bank Limited
0
05 August 2014
Hdfc Bank Limited
0
28 January 2016
Hdfc Bank Limited
0
19 April 2021
Hdfc Bank Limited
0
23 March 2017
State Bank Of India
0
05 December 2008
State Bank Of India
0
27 July 2011
Karur Vysya Bank
0
20 December 2021
State Bank Of India
0
25 March 2022
Axis Bank Limited
0
05 August 2014
Hdfc Bank Limited
0
28 January 2016
Hdfc Bank Limited
0
19 April 2021
Hdfc Bank Limited
0
23 March 2017
State Bank Of India
0
05 December 2008
State Bank Of India
0
27 July 2011
Karur Vysya Bank
0

Documents

Form ADT-1-26122020_signed
Copy of written consent given by auditor-25122020
Copy of the intimation sent by company-25122020
Copy of resolution passed by the company-25122020
Form MGT-14-03112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112020
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-26102020
Form CHG-1-26102020_signed
Instrument(s) of creation or modification of charge;-26102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201026
Evidence of cessation;-14022020
Form DIR-12-14022020_signed
Form AOC-4(XBRL)-24112019_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-19112019
Copy of MGT-8-19112019
Form MGT-14-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102019
Optional Attachment-(1)-23102019

Frequently Asked Questions

What is the date on which the Rich phyto care private limited incorporated?

Rich phyto care private limited was incorporated on 30 April 2004 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Rich phyto care private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Rich phyto care private limited?

10 of directors are associated with the company.

What is the number of directors associated with Rich phyto care private limited?

10 of directors are associated with the company.