Company Information
CIN
Status
Date of Incorporation
10 February 1994
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
27,568,070
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pachalur Muthan Chettiar Kaliappan Rajendran
Managing Director
over 1 year ago
over 1 year ago
Eswari .
Director/Designated Partner
about 7 years ago
about 7 years ago
Ramanathan Mayileru
Director
almost 31 years ago
almost 31 years ago
Surulivel Balasubramanian
Director
almost 31 years ago
almost 31 years ago
Past Directors
Dindigul Viswanathan Jayaraman
Director
almost 28 years ago
almost 28 years ago
Registered Trademarks
[Class : 30] Coconut Meal For Human Consumption; Chikki (Confectionery); Peanut Confectionery; Coconut Confectionery; Peanut Candy; Coffee, Tea, Cocoa And Artificial Coffee; Rice; T API Oca And Sago; Flour And Preparations Made From Cereals; Bread, Pastry And Confectionery; Ices; Sugar, Honey, Treacle; Yeast, Baking Powder; Salt; Mustard; Vinegar, Sauces (Condiments); Spices...
[Class : 29] Flaked Coconut; Coconut, Processed; Desiccated Coconut; Coconut Butter; Coconut Shrimp; Processed Coconut; Prepared Coconut; Coconut Fat; Powdered Coconut Milk; Coconut Milk Powder; Coconut Milk For Cooking; Coconut Milk For Culinary Purposes.
Charges
24 September 1999
Technology Development Board .
3 Crore
17 July 1995
Industrial Development Bank Of India
2 Crore
12 September 1997
Industrial Development Bank Of India
75 Lak
08 April 1999
State Bank Of India
1 Crore
20 May 2020
The Karur Vysya Bank Limited
1 Crore
04 January 2023
Hdfc Bank Limited
0
20 May 2020
Others
0
08 April 1999
State Bank Of India
0
24 September 1999
Technology Development Board .
0
08 April 1988
State Bank Of India
0
17 July 1995
Industrial Development Bank Of India
0
12 September 1997
Industrial Development Bank Of India
0
04 January 2023
Hdfc Bank Limited
0
20 May 2020
Others
0
08 April 1999
State Bank Of India
0
24 September 1999
Technology Development Board .
0
08 April 1988
State Bank Of India
0
17 July 1995
Industrial Development Bank Of India
0
12 September 1997
Industrial Development Bank Of India
0
04 January 2023
Hdfc Bank Limited
0
20 May 2020
Others
0
08 April 1999
State Bank Of India
0
24 September 1999
Technology Development Board .
0
08 April 1988
State Bank Of India
0
17 July 1995
Industrial Development Bank Of India
0
12 September 1997
Industrial Development Bank Of India
0
Documents
Instrument(s) of creation or modification of charge;-17062020
Optional Attachment-(1)-17062020
Form CHG-1-17062020_signed
Optional Attachment-(3)-17062020
Optional Attachment-(2)-17062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200617
Form ADT-1-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
List of share holders, debenture holders;-18102019
Optional Attachment-(1)-18102019
Optional Attachment-(3)-18102019
Optional Attachment-(2)-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04012019
Directors report as per section 134(3)-04012019
List of share holders, debenture holders;-04012019
Optional Attachment-(1)-04012019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Form CHG-4-07082018_signed
Letter of the charge holder stating that the amount has been satisfied-07082018
CERTIFICATE OF SATISFACTION OF CHARGE-20180807
Form DIR-12-06122017_signed