Company Information

CIN
U01222TZ2006PTC012707
Status
Date of Incorporation
10 April 2006
Classes
Listing Status
Unlisted
Type
State
Coimbatore
ROC
ROC Coimbatore
Industry
Poulty, Hatchety, Egg Production
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
350,000,000
Authorised Capital
350,000,000

Directors

Lakshmanan Naveena
Lakshmanan Naveena
Director/Designated Partner
for almost 1 year
Lakshmanan Saravanan
Lakshmanan Saravanan
Director/Designated Partner
for almost 1 year
Ramasamy . Lakshmanan
Ramasamy . Lakshmanan
Director/Designated Partner
for over 1 year
Lakshmanan Shanthi
Lakshmanan Shanthi
Director/Designated Partner
for over 1 year

Past Directors

Charges

254 Crore
01 June 2019
Yes Bank Limited
10 Crore
15 November 2006
State Bank Of India
194 Crore
09 May 2006
The South Indian Bank Limited
50 Crore
09 May 2007
Kotak Mahindra Bank Limited
6 Lak
30 June 2009
Kotak Mahindra Bank Limited
16 Lak
28 May 2007
Kotak Mahindra Prime Limited
4 Lak
14 May 2008
Kotak Mahindra Prime Limited
5 Lak
28 May 2007
Kotak Mahindra Prime Limited
4 Lak
21 December 2006
Kotak Mahindra Bank Ltd
33 Lak
31 August 2006
Kotak Mahindra Bank Ltd
20 Lak
23 May 2008
Kotak Mahindra Bank Limited
20 Lak
28 August 2006
Kotak Mahindra Bank Ltd
8 Lak
29 September 2006
Kotak Mahindra Bank Ltd
19 Lak
09 May 2007
Kotak Mahindra Bank Limited
6 Lak
28 August 2006
Kotak Mahindra Bank Ltd
8 Lak
09 May 2007
Kotak Mahindra Bank Limited
6 Lak
09 May 2006
The South Indian Bank Limited
0
15 November 2006
State Bank Of India
0
01 June 2019
Yes Bank Limited
0
09 May 2007
Kotak Mahindra Bank Limited
0
28 August 2006
Kotak Mahindra Bank Ltd
0
28 May 2007
Kotak Mahindra Prime Limited
0
09 May 2007
Kotak Mahindra Bank Limited
0
30 June 2009
Kotak Mahindra Bank Limited
0
28 August 2006
Kotak Mahindra Bank Ltd
0
29 September 2006
Kotak Mahindra Bank Ltd
0
14 May 2008
Kotak Mahindra Prime Limited
0
23 May 2008
Kotak Mahindra Bank Limited
0
21 December 2006
Kotak Mahindra Bank Ltd
0
28 May 2007
Kotak Mahindra Prime Limited
0
09 May 2007
Kotak Mahindra Bank Limited
0
31 August 2006
Kotak Mahindra Bank Ltd
0
09 May 2006
The South Indian Bank Limited
0
15 November 2006
State Bank Of India
0
01 June 2019
Yes Bank Limited
0
09 May 2007
Kotak Mahindra Bank Limited
0
28 August 2006
Kotak Mahindra Bank Ltd
0
28 May 2007
Kotak Mahindra Prime Limited
0
09 May 2007
Kotak Mahindra Bank Limited
0
30 June 2009
Kotak Mahindra Bank Limited
0
28 August 2006
Kotak Mahindra Bank Ltd
0
29 September 2006
Kotak Mahindra Bank Ltd
0
14 May 2008
Kotak Mahindra Prime Limited
0
23 May 2008
Kotak Mahindra Bank Limited
0
21 December 2006
Kotak Mahindra Bank Ltd
0
28 May 2007
Kotak Mahindra Prime Limited
0
09 May 2007
Kotak Mahindra Bank Limited
0
31 August 2006
Kotak Mahindra Bank Ltd
0
09 May 2006
The South Indian Bank Limited
0
15 November 2006
State Bank Of India
0
01 June 2019
Yes Bank Limited
0
09 May 2007
Kotak Mahindra Bank Limited
0
28 August 2006
Kotak Mahindra Bank Ltd
0
28 May 2007
Kotak Mahindra Prime Limited
0
09 May 2007
Kotak Mahindra Bank Limited
0
30 June 2009
Kotak Mahindra Bank Limited
0
28 August 2006
Kotak Mahindra Bank Ltd
0
29 September 2006
Kotak Mahindra Bank Ltd
0
14 May 2008
Kotak Mahindra Prime Limited
0
23 May 2008
Kotak Mahindra Bank Limited
0
21 December 2006
Kotak Mahindra Bank Ltd
0
28 May 2007
Kotak Mahindra Prime Limited
0
09 May 2007
Kotak Mahindra Bank Limited
0
31 August 2006
Kotak Mahindra Bank Ltd
0

Documents

Instrument(s) of creation or modification of charge;-15122020
Form CHG-1-15122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201215
Approval letter for extension of AGM;-01122020
Optional Attachment-(2)-01122020
List of share holders, debenture holders;-01122020
Optional Attachment-(1)-01122020
Copy of MGT-8-01122020
Form AOC-4(XBRL)-01122020_signed
Form MGT-7-01122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112020
Approval letter of extension of financial year of AGM-30112020
Form PAS-3-14082020_signed
Copy of Board or Shareholders? resolution-14082020
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.-14082020
Copy of the special resolution authorizing the issue of bonus shares;-14082020
Form SH-7-13082020-signed
Form MGT-14-01082020_signed
Altered memorandum of assciation;-01082020
Copy of the resolution for alteration of capital;-01082020

Frequently Asked Questions

When was the Shanthi feeds private limited incorporated?

The Shanthi feeds private limited was incorporated with ROC on 10 April 2006 as .

Where has the Shanthi feeds private limited been incorporated?

The company was incorporated in Coimbatore with registration number 012707.

What is the E-filing status of the company?

The status of Shanthi feeds private limited is Active.

Number of Key Management personnel of the Shanthi feeds private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Shanthi feeds private limited?

The appointed directors in the company are:

  • Ramasamy . lakshmanan
  • Lakshmanan shanthi
  • Lakshmanan saravanan
  • Lakshmanan naveena