Company Information

CIN
Status
Date of Incorporation
20 September 2012
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Grain Milling Industry Machinery
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Reenanath
. Reenanath
Director/Designated Partner
over 1 year ago
Nigel Charles Blake Macpherson
Nigel Charles Blake Macpherson
Director
almost 4 years ago
Seshadri Thirumalai
Seshadri Thirumalai
Additional Director
almost 9 years ago

Past Directors

Maanik Nath
Maanik Nath
Additional Director
over 7 years ago
Latha Vijayakumar .
Latha Vijayakumar .
Additional Director
almost 9 years ago
Mohan Kovalam Santhanakrishnan
Mohan Kovalam Santhanakrishnan
Director
about 10 years ago
Rohit Rabindranath
Rohit Rabindranath
Nominee Director
over 12 years ago

Charges

11 Crore
29 August 2017
Dcb Bank Limited
11 Crore
29 August 2017
Others
0
29 August 2017
Others
0
29 August 2017
Others
0

Documents

Form DIR-12-03112020_signed
Optional Attachment-(1)-29102020
Form DIR-12-28102020_signed
Optional Attachment-(1)-28102020
Form CHG-1-19102020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201019
Optional Attachment-(1)-15102020
List of share holders, debenture holders;-15102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Directors report as per section 134(3)-15102020
Form MGT-7-15102020_signed
Form AOC-4-15102020_signed
Form ADT-1-09102020_signed
Form MGT-7-09102020_signed
Form AOC-4-09102020_signed
Optional Attachment-(1)-08102020
Copy of MGT-8-08102020
List of share holders, debenture holders;-08102020
Directors report as per section 134(3)-08102020
Copy of written consent given by auditor-08102020
Copy of the intimation sent by company-08102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102020
Copy of resolution passed by the company-08102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Form ADT-1-03102020_signed
Copy of the intimation sent by company-01102020
Copy of resolution passed by the company-01102020
Copy of written consent given by auditor-01102020
Form ADT-3-22092020
Resignation letter-22092020