Company Information

CIN
Status
Date of Incorporation
23 September 1997
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Dairt Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,587,090
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subbiah Loganathan
Subbiah Loganathan
Director/Designated Partner
almost 2 years ago
. Bhavani
. Bhavani
Director/Designated Partner
about 3 years ago
Ramakrishnan Thiyagarajan
Ramakrishnan Thiyagarajan
Director/Designated Partner
about 3 years ago
Chengapattu Dorai Govindaswamy
Chengapattu Dorai Govindaswamy
Managing Director
over 5 years ago
Asokkumar Rathnam
Asokkumar Rathnam
Director
over 10 years ago
. Pandiarajan
. Pandiarajan
Director/Designated Partner
over 22 years ago

Past Directors

Subramani Lakshmananchttiar
Subramani Lakshmananchttiar
Director
over 5 years ago
. Sakthivel
. Sakthivel
Additional Director
over 6 years ago
Rajagopalan .
Rajagopalan .
Director
over 7 years ago
Manoharan Narayanan Shanmugam
Manoharan Narayanan Shanmugam
Director
about 18 years ago
Ramalingam Kothandam
Ramalingam Kothandam
Director
about 18 years ago
Kadambaikizhar Duraiarasan
Kadambaikizhar Duraiarasan
Director
over 19 years ago
Sengaithever Adilakshmi Rajeshwari
Sengaithever Adilakshmi Rajeshwari
Director
over 21 years ago
Ramasamy Alagarsamy
Ramasamy Alagarsamy
Director
over 22 years ago
Ramanathathevar Mahendran
Ramanathathevar Mahendran
Director
over 22 years ago
Gopalswamy Navaneethan
Gopalswamy Navaneethan
Director
over 27 years ago

Charges

81 Lak
11 July 2019
Sarva Jana Seva Kosh Limited
15 Lak
27 October 2018
Sarva Jana Seva Kosh Limited
10 Lak
15 December 2017
Samunnati Financial Intermediation & Services Private Limited
35 Lak
19 March 2015
Sarva Jana Seva Kosh Ltd
6 Lak
05 April 2021
Sarva Jana Seva Kosh Limited
15 Lak
11 July 2019
Others
0
05 April 2021
Others
0
27 October 2018
Others
0
19 March 2015
Sarva Jana Seva Kosh Ltd
0
15 December 2017
Others
0
11 July 2019
Others
0
05 April 2021
Others
0
27 October 2018
Others
0
19 March 2015
Sarva Jana Seva Kosh Ltd
0
15 December 2017
Others
0
11 July 2019
Others
0
05 April 2021
Others
0
27 October 2018
Others
0
19 March 2015
Sarva Jana Seva Kosh Ltd
0
15 December 2017
Others
0

Documents

Form PAS-3-17022021_signed
Form MGT-7-13022021_signed
Approval letter for extension of AGM;-30122020
Approval letter of extension of financial year or AGM-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-30122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30122020
Copy of Board or Shareholders? resolution-30122020
Form MGT-7-30122020_signed
Form AOC-4-30122020
Optional Attachment-(1)-19102020
Form DIR-12-19102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102020
Form MGT-14-17102020_signed
Optional Attachment-(1)-17102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102020
Evidence of cessation;-01062020
Acknowledgement received from company-01062020
Form DIR-12-01062020_signed
Form DIR-11-01062020_signed
Notice of resignation filed with the company-01062020
Notice of resignation;-01062020
Proof of dispatch-01062020
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Instrument(s) of creation or modification of charge;-02082019
Form CHG-1-02082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190802
Form DIR-12-14062019_signed
Declaration by first director-14062019