Company Information

CIN
Status
Date of Incorporation
20 December 2005
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Edible Nuts, Coconuts
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,138,880
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Senthil Kumar
Senthil Kumar
Director/Designated Partner
about 1 year ago
Santhanam Padmanabhan
Santhanam Padmanabhan
Director/Designated Partner
almost 2 years ago

Past Directors

Bangaru Ramakrishnan
Bangaru Ramakrishnan
Nominee Director
over 17 years ago
Thondappa Subbrayalurajamanickam Govindarajalu
Thondappa Subbrayalurajamanickam Govindarajalu
Director
about 19 years ago
Rajalakshmi Santhanam Govindhen
Rajalakshmi Santhanam Govindhen
Director
about 19 years ago
Srinivasa Desikachari Santhanam
Srinivasa Desikachari Santhanam
Director
about 19 years ago
Jayaprakash Ramanujam Adloor .
Jayaprakash Ramanujam Adloor .
Director
about 19 years ago

Charges

12 Lak
27 April 2016
Sundaram Finance Limited
12 Lak
29 November 2007
State Bank Of India
1 Crore
27 April 2016
Others
0
29 November 2007
State Bank Of India
0
27 April 2016
Others
0
29 November 2007
State Bank Of India
0
27 April 2016
Others
0
29 November 2007
State Bank Of India
0

Documents

Form DPT-3-27102020-signed
Form DPT-3-29012020-signed
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-18072019
Form ADT-1-16052019_signed
Copy of the intimation sent by company-16052019
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
Form MGT-14-27032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032019
Form MGT-7-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Form AOC-4-25102018_signed
Form MGT-14-23052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23052018
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed