Company Information
CIN
Status
Date of Incorporation
10 February 1994
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
1,345,500
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Prabhakar Kadavasal Swaminathan
Director/Designated Partner
over 1 year ago
over 1 year ago
Sudhakar Kadavasal Swaminathan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Swaminathan Krishnamoorthy
Director
almost 2 years ago
almost 2 years ago
Past Directors
Charanya Prabhakar
Director
almost 19 years ago
almost 19 years ago
Charges
08 June 1994
Union Bank Of India
10 Lak
30 September 2023
Others
0
13 July 2023
Hdfc Bank Limited
0
08 June 1994
Union Bank Of India
0
30 September 2023
Others
0
13 July 2023
Hdfc Bank Limited
0
08 June 1994
Union Bank Of India
0
30 September 2023
Others
0
13 July 2023
Hdfc Bank Limited
0
08 June 1994
Union Bank Of India
0
Documents
Form MGT-7-09112020_signed
Optional Attachment-(1)-06112020
List of share holders, debenture holders;-06112020
Directors report as per section 134(3)-26102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Form AOC-4-26102020
Form ADT-1-07102020_signed
Copy of resolution passed by the company-06102020
Copy of written consent given by auditor-06102020
Copy of the intimation sent by company-06102020
Form MGT-7-16112019_signed
List of share holders, debenture holders;-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form ADT-1-08102019_signed
Copy of written consent given by auditor-08102019
Copy of resolution passed by the company-08102019
Copy of the intimation sent by company-08102019
Form DPT-3-25062019-signed
Form MGT-7-05112018_signed
List of share holders, debenture holders;-28102018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Form ADT-1-12102018_signed
Copy of written consent given by auditor-08102018