Company Information
CIN
Status
Date of Incorporation
23 March 2000
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Food Products Retail NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,650,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Leena Shashi
Director
almost 25 years ago
almost 25 years ago
Madhavan Shashi Kumar Nair
Director
almost 25 years ago
almost 25 years ago
Past Directors
Girija Rajan
Additional Director
over 13 years ago
over 13 years ago
Malappil Venugopalan Rajesh
Additional Director
over 13 years ago
over 13 years ago
Jagannivasan Nair Therambath
Additional Director
over 13 years ago
over 13 years ago
Charges
30 March 2015
Dhanlaxmi Bank Limited
7 Crore
24 March 2021
Dhanlaxmi Bank Limited
75 Lak
30 March 2015
Dhanlaxmi Bank Limited
0
24 March 2021
Dhanlaxmi Bank Limited
0
30 March 2015
Dhanlaxmi Bank Limited
0
24 March 2021
Dhanlaxmi Bank Limited
0
30 March 2015
Dhanlaxmi Bank Limited
0
24 March 2021
Dhanlaxmi Bank Limited
0
30 March 2015
Dhanlaxmi Bank Limited
0
24 March 2021
Dhanlaxmi Bank Limited
0
30 March 2015
Dhanlaxmi Bank Limited
0
24 March 2021
Dhanlaxmi Bank Limited
0
Documents
Form DPT-3-03042021_signed
Form CHG-1-03072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200703
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;-02072020
Instrument(s) of creation or modification of charge;-02072020
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;-11062020
Form CHG-1-11062020_signed
Instrument(s) of creation or modification of charge;-11062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200611
Form DPT-3-29012020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Optional Attachment-(1)-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-21082019
Instrument(s) of creation or modification of charge;-21082019
Form CHG-1-21082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190821
Form DPT-3-24072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed