Company Information

CIN
Status
Date of Incorporation
25 May 1981
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Vegetable Oils and Fats Manufacuring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,600,000
Authorised Capital
1,600,000
Financials All Documents available from MCA @Rs 499/-

Directors

Chidambaram Rangasamy
Chidambaram Rangasamy
Director
over 1 year ago
Karuppusamy Rajendran
Karuppusamy Rajendran
Director/Designated Partner
almost 6 years ago

Past Directors

Senniappan Ammasaikutty
Senniappan Ammasaikutty
Director
over 10 years ago
Senniappagounder .
Senniappagounder .
Director
over 43 years ago

Registered Trademarks

Dollar Sri Bagyalakshmi Refinery P

[Class : 29] Edible Oil Including Refined Oil.

Br Sri Bagyalakshmi Refinery P

[Class : 29] Edible Oil.

Charges

65 Lak
21 February 1994
Canara Bank
9 Lak
19 February 1994
Canara Bank
50 Lak
10 December 1982
Canara Bank
6 Lak
21 February 1994
Canara Bank
0
10 December 1982
Canara Bank
0
19 February 1994
Canara Bank
0
21 February 1994
Canara Bank
0
10 December 1982
Canara Bank
0
19 February 1994
Canara Bank
0

Documents

Form DPT-3-18042020-signed
Form ADT-1-06122019_signed
Form MGT-7-06122019_signed
Form AOC-4-06122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-30062019
Optional Attachment-(1)-26032019
Optional Attachment-(2)-26032019
Declaration by first director-26032019
Optional Attachment-(3)-26032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032019
Form DIR-12-26032019_signed
Form AOC-4-12012019_signed
Form MGT-7-12012019_signed
Form DIR-12-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
Directors report as per section 134(3)-07012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07012019
List of share holders, debenture holders;-07012019
Optional Attachment-(1)-04012019
Evidence of cessation;-04012019
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed