Company Information
CIN
Status
Date of Incorporation
25 September 1986
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Tea or Mate Leaves
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 August 2023
Paid Up Capital
18,999,900
Authorised Capital
19,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sriram Kalapatti Viswanathan
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajagopal Rajkumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Murali Srinivasan Venkatraman
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mallika Srinivasan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sampath Bahukudumbi Pillapakkam
Director/Designated Partner
almost 32 years ago
almost 32 years ago
Past Directors
Prem Wallia Sagar
Director
almost 32 years ago
almost 32 years ago
Registered Trademarks
[Class : 30] Tea.
[Class : 30] Tea Included In Class 30.
Charges
28 November 2005
Ing Vysya Bank Limited
50 Lak
01 July 1991
Central Bank Of India
2 Crore
28 November 2005
Ing Vysya Bank Limited
0
01 July 1991
Central Bank Of India
0
28 November 2005
Ing Vysya Bank Limited
0
01 July 1991
Central Bank Of India
0
Documents
Form AOC-4(XBRL)-08122020_signed
Form DPT-3-03122020_signed
List of share holders, debenture holders;-06112020
Form MGT-7-06112020_signed
Interest in other entities;-09062020
Notice of resignation;-09062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062020
Evidence of cessation;-09062020
Optional Attachment-(1)-09062020
Form DIR-12-09062020_signed
Form DPT-3-12112019-signed
List of share holders, debenture holders;-05092019
Form MGT-7-05092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20082019
Form AOC-4(XBRL)-20082019_signed
Form AOC-4(XBRL)-15092018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14092018
List of share holders, debenture holders;-03092018
Form MGT-7-03092018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23042018
Form AOC-4(XBRL)-23042018_signed
Form ADT-1-14102017_signed
Copy of resolution passed by the company-14102017
Copy of the intimation sent by company-14102017
List of share holders, debenture holders;-14102017
Copy of written consent given by auditor-14102017
Form MGT-7-14102017_signed
List of share holders, debenture holders;-26102016
Form MGT-7-26102016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05102016