Company Information

CIN
Status
Date of Incorporation
17 February 1992
Listing Status
Listed
State
Chennai
ROC
ROC Chennai
Industry
Semi-Processed, Processed Or Instant Foods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
340,220,420
Authorised Capital
360,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramadoss Bhuvaneswari
Ramadoss Bhuvaneswari
Director/Designated Partner
over 1 year ago
Rishi Bhootra
Rishi Bhootra
Director/Designated Partner
over 1 year ago
Rushabh Ravjibhai Patel
Rushabh Ravjibhai Patel
Director/Designated Partner
almost 2 years ago
Krunal Ravjibhai Patel
Krunal Ravjibhai Patel
Director/Designated Partner
almost 2 years ago
Ruchi Biren Shah
Ruchi Biren Shah
Manager/Secretary
about 2 years ago
Gargi Neel Shah
Gargi Neel Shah
Director/Designated Partner
over 2 years ago
Ravjibhai Nagarbhai Patel
Ravjibhai Nagarbhai Patel
Director/Designated Partner
over 2 years ago
Vaibhavi Ashhish Patel
Vaibhavi Ashhish Patel
Director/Designated Partner
over 5 years ago
Divyakant Ramniklal Zaveri
Divyakant Ramniklal Zaveri
Director/Designated Partner
over 5 years ago
Janayash Nareshbhai Desai
Janayash Nareshbhai Desai
Director/Designated Partner
over 6 years ago
Seema Saini
Seema Saini
Director
over 9 years ago

Past Directors

Manish Purshottamdas Kella
Manish Purshottamdas Kella
Director
over 3 years ago
Jayesh Ushakant Buch
Jayesh Ushakant Buch
Director
over 3 years ago
Rahul Yadav
Rahul Yadav
Company Secretary
over 8 years ago
Rose .
Rose .
Whole Time Director
over 8 years ago
Chitrasen Behera
Chitrasen Behera
Alternate Director
almost 9 years ago
Dharmendra Kumar Yadav
Dharmendra Kumar Yadav
Director
over 9 years ago
Dilsher Singh
Dilsher Singh
Managing Director
over 19 years ago
Bangaru Ramakrishnan
Bangaru Ramakrishnan
Director
over 19 years ago
Malvinder Singh Bhinder
Malvinder Singh Bhinder
Director
over 21 years ago
Rajendra Prasad Tewari
Rajendra Prasad Tewari
Director
over 30 years ago

Charges

20 October 2023
Axis Bank Limited
0
02 September 2023
Axis Bank Limited
0
20 October 2023
Axis Bank Limited
0
02 September 2023
Axis Bank Limited
0
20 October 2023
Axis Bank Limited
0
02 September 2023
Axis Bank Limited
0
20 October 2023
Axis Bank Limited
0
02 September 2023
Axis Bank Limited
0

Documents

Form MGT-7-07012021_signed
Copy of MGT-8-28122020
Optional Attachment-(1)-28122020
MGT7_310320_R78468584_CHIRAGSHAH_20201228162448.xls
Form AOC-4(XBRL)-22122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122020
Form DIR-12-04122020_signed
Notice of resignation;-03122020
Evidence of cessation;-03122020
Form MR-1-22102020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -21102020
Copy of shareholders resolution-21102020
Copy of board resolution-21102020
Form MGT-14-16102020_signed
Optional Attachment-(1)-16102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102020
Form MGT-15-07102020_signed
Form DPT-3-11092020-signed
Form AOC-5-20072020-signed
Form MGT-14-09072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072020
Copy of board resolution-04072020
Declaration by first director-19022020
Form DIR-12-19022020_signed
Form DIR-12-23012020_signed
Form DPT-3-11122019-signed
Form DPT-3-06122019-signed
Form AOC-4(XBRL)-28112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Optional Attachment-(1)-27112019