Company Information

CIN
Status
Date of Incorporation
01 July 1996
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Tea or Mate Leaves
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,000,000
Authorised Capital
12,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nanjan Parasuram
Nanjan Parasuram
Director/Designated Partner
over 1 year ago
Nanjan Mathan .
Nanjan Mathan .
Director
over 13 years ago

Past Directors

Nanjan Parvathi .
Nanjan Parvathi .
Director
over 13 years ago
Melur Bhojan Devaraj
Melur Bhojan Devaraj
Managing Director
over 28 years ago

Charges

1 Crore
28 October 1998
Central Bank Of India
1 Crore
23 October 1998
The Tamilnadu Industrial Investment Corp. Ltd.
66 Lak
12 April 2023
State Bank Of India
0
28 October 1998
Central Bank Of India
0
23 October 1998
The Tamilnadu Industrial Investment Corp. Ltd.
0
12 April 2023
State Bank Of India
0
28 October 1998
Central Bank Of India
0
23 October 1998
The Tamilnadu Industrial Investment Corp. Ltd.
0

Documents

Form ADT-1-26122020_signed
Copy of resolution passed by the company-26122020
Copy of written consent given by auditor-26122020
Form DIR-12-11122020_signed
Evidence of cessation;-10122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122020
Form DIR-12-09122020_signed
Optional Attachment-(1)-08122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122020
Form AOC-4-17112019_signed
Directors report as per section 134(3)-29102019
Optional Attachment-(2)-29102019
Optional Attachment-(1)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
List of share holders, debenture holders;-28102019
Form MGT-7-28102019_signed
Form DPT-3-10062019-signed
Form MGT-14-16112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16112018
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016