Company Information
CIN
Status
Date of Incorporation
10 February 1994
Listing Status
Unlisted
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 799/-
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