Company Information
CIN
Status
Date of Incorporation
15 May 1981
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
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
70,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Subbaian Pitchumani Mani
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Swarna Vaidyanathan .
Director
over 33 years ago
over 33 years ago
Past Directors
Shuba Sethuraman
Director
over 14 years ago
over 14 years ago
Ramaratnam Vaidyanathan
Director
over 33 years ago
over 33 years ago
Registered Trademarks
[Class : 29] Edible Oil
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
27 April 1989
Sundaram Finance Ltd.
72 Thousand
01 August 1984
Sundaram Finance Ltd.
71 Thousand
30 September 1991
Industrial Reconstruction Bank Of India
25 Lak
26 August 2010
The Federal Bank Ltd
3 Crore
04 January 1983
Indian Overseas Bank
7 Lak
20 October 1987
Sundaram Finance Ltd.
78 Thousand
21 November 1983
Indian Overseas Bank
12 Lak
17 April 1984
Indian Overseas Bank
15 Lak
30 September 1991
Industrial Reconstruction Bank Of India
0
01 August 1984
Sundaram Finance Ltd.
0
21 November 1983
Indian Overseas Bank
0
27 April 1989
Sundaram Finance Ltd.
0
20 October 1987
Sundaram Finance Ltd.
0
04 January 1983
Indian Overseas Bank
0
26 August 2010
The Federal Bank Ltd
0
17 April 1984
Indian Overseas Bank
0
30 September 1991
Industrial Reconstruction Bank Of India
0
01 August 1984
Sundaram Finance Ltd.
0
21 November 1983
Indian Overseas Bank
0
27 April 1989
Sundaram Finance Ltd.
0
20 October 1987
Sundaram Finance Ltd.
0
04 January 1983
Indian Overseas Bank
0
26 August 2010
The Federal Bank Ltd
0
17 April 1984
Indian Overseas Bank
0
30 September 1991
Industrial Reconstruction Bank Of India
0
01 August 1984
Sundaram Finance Ltd.
0
21 November 1983
Indian Overseas Bank
0
27 April 1989
Sundaram Finance Ltd.
0
20 October 1987
Sundaram Finance Ltd.
0
04 January 1983
Indian Overseas Bank
0
26 August 2010
The Federal Bank Ltd
0
17 April 1984
Indian Overseas Bank
0
Documents
Form MGT-7-31122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4(XBRL)-19122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122019
Form ADT-1-08122019_signed
Copy of resolution passed by the company-03122019
Copy of written consent given by auditor-03122019
Form DPT-3-29102019-signed
Form MGT-7-08012019_signed
Form AOC-4(XBRL)-08012019_signed
List of share holders, debenture holders;-04012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03012019
Form MGT-7-29052018_signed
List of share holders, debenture holders;-28052018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03052018
Form AOC-4(XBRL)-03052018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09032018
Optional Attachment-(1)-09032018
Form AOC-4(XBRL)-09032018_signed
List of share holders, debenture holders;-07032018
Form MGT-7-07032018_signed
Optional Attachment-(1)-06032018
Optional Attachment-(2)-06032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032018
Form DIR-12-06032018_signed
List of share holders, debenture holders;-07022017
Form MGT-7-07022017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03022017
Optional Attachment-(1)-03022017
GANESH_OIL_Form_AOC4-XBRL__03_02_2017_NEELUACS_20170203122046.pdf-03022017