Company Information

CIN
Status
Date of Incorporation
16 January 2003
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Grinding And Processing Of Spices
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,510,300
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajaram Nirmala
Rajaram Nirmala
Director/Designated Partner
over 1 year ago
Ramasamy Udayar Prabakaran Rajaram
Ramasamy Udayar Prabakaran Rajaram
Director
almost 22 years ago
. Rajeswaran Sathyaraj
. Rajeswaran Sathyaraj
Director
almost 22 years ago

Past Directors

Muthuchettiar Natesan Manickam
Muthuchettiar Natesan Manickam
Additional Director
about 16 years ago

Charges

0
12 February 2010
Axis Bank Limited
2 Crore
13 July 2010
Axis Bank Limited
15 Lak
25 March 2009
Canara Bank
9 Lak
10 March 2003
Canara Bank
1 Crore
25 March 2009
Canara Bank
0
10 March 2003
Canara Bank
0
13 July 2010
Axis Bank Limited
0
12 February 2010
Axis Bank Limited
0
25 March 2009
Canara Bank
0
10 March 2003
Canara Bank
0
13 July 2010
Axis Bank Limited
0
12 February 2010
Axis Bank Limited
0
25 March 2009
Canara Bank
0
10 March 2003
Canara Bank
0
13 July 2010
Axis Bank Limited
0
12 February 2010
Axis Bank Limited
0

Documents

Form DPT-3-12042020-signed
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-01072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032019
List of share holders, debenture holders;-28032019
Directors report as per section 134(3)-28032019
Form AOC-4-28032019_signed
Form MGT-7-28032019_signed
List of share holders, debenture holders;-25032019
Form MGT-7-25032019_signed
Form CHG-4-22022019_signed
Letter of the charge holder stating that the amount has been satisfied-22022019
CERTIFICATE OF SATISFACTION OF CHARGE-20190222
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
Directors report as per section 134(3)-24012019
Form AOC-4-24012019_signed
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016_signed
Copy of board resolution authorizing giving of notice-15062016
Copies of the utility bills as mentioned above (not older than two months)-15062016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062016
Optional Attachment-(1)-15062016
Optional Attachment-(2)-15062016