Company Information

CIN
Status
Date of Incorporation
23 September 2010
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Fruit and Vegetable Artificial Dehydration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
750,000
Authorised Capital
1,700,000
Financials All Documents available from MCA @Rs 799/-

Directors

Natarajan .
Natarajan .
Director/Designated Partner
almost 2 years ago
Vaidhyanathan Umashankar
Vaidhyanathan Umashankar
Individual Promoter
over 6 years ago

Past Directors

Brinda Natarajan
Brinda Natarajan
Director
about 5 years ago
Kumar Ramesh
Kumar Ramesh
Director
about 5 years ago
Ananthan Krishniyanaidu
Ananthan Krishniyanaidu
Director
over 5 years ago
Liyakath Ali Ahmed Mansoor
Liyakath Ali Ahmed Mansoor
Director
almost 8 years ago
Jagadeesan Ganesh
Jagadeesan Ganesh
Director
over 14 years ago
Srinivasa Ragavan Ramachandran
Srinivasa Ragavan Ramachandran
Director
over 14 years ago

Charges

6 Crore
18 October 2011
Allahabad Bank
5 Crore
18 October 2011
Andhra Bank
5 Crore
28 September 2020
Icici Bank Limited
6 Crore
26 June 2023
Standard Chartered Bank
0
28 September 2020
Others
0
18 October 2011
Andhra Bank
0
18 October 2011
Allahabad Bank
0
26 June 2023
Standard Chartered Bank
0
28 September 2020
Others
0
18 October 2011
Andhra Bank
0
18 October 2011
Allahabad Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020 marked as defective by Registrar on 09-02-2021
Directors report as per section 134(3)-26122020 marked as defective by Registrar on 09-02-2021
Form AOC-4-26122020_signed marked as defective by Registrar on 09-02-2021
Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form AOC-4-26122020_signed
Instrument(s) of creation or modification of charge;-17122020
Optional Attachment-(1)-17122020
Form CHG-1-17122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201217
Form DIR-12-30092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020
Optional Attachment-(1)-29092020
Form DIR-12-25082020_signed
Evidence of cessation;-21082020
Notice of resignation;-21082020
Form DIR-12-19082020_signed
Evidence of cessation;-18082020
Notice of resignation;-18082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012020
Form DIR-12-21012020_signed
Form MGT-7-05012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form AOC-4-23102019_signed
Form DPT-3-22102019-signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form DIR-12-04072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072019