Company Information

CIN
Status
Date of Incorporation
15 September 1999
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Dairt Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
25,000,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vipin Jain
Vipin Jain
Director/Designated Partner
12 months ago
Pomil Jain
Pomil Jain
Director/Designated Partner
12 months ago
Muralidhar Bhutada
Muralidhar Bhutada
Director/Designated Partner
over 1 year ago
Sarwankumar Dayaram
Sarwankumar Dayaram
Director/Designated Partner
over 15 years ago
Rajesh Kumar Chavda
Rajesh Kumar Chavda
Director/Designated Partner
over 25 years ago
Venkateswara Rao Divvela
Venkateswara Rao Divvela
Director/Designated Partner
over 25 years ago

Past Directors

Charges

80 Crore
04 December 2018
Axis Bank Limited
72 Lak
25 May 2018
Axis Bank Limited
45 Lak
13 April 2018
Axis Bank Limited
39 Lak
03 October 2015
Kotak Mahindra Bank Limited
26 Crore
30 August 2014
Ing Vysya Bank Limited
2 Crore
25 April 2014
Hdfc Bank Limited
68 Lak
19 February 2014
Hdfc Bank Limited
47 Lak
31 October 2013
Ing Vysya Bank Limited
7 Lak
03 October 2013
Hdfc Bank Limited
5 Lak
28 September 2013
Hdfc Bank Limited
16 Lak
30 August 2013
Hdfc Bank Limited
32 Lak
19 June 2013
Ing Vysya Bank Limited
1 Crore
07 January 2013
Hdfc Bank Limited
1 Crore
28 June 2012
Ing Vysya Bank Limited
50 Lak
11 March 2010
Ing Vysya Bank Limited
1 Crore
11 March 2010
Ing Vysya Bank Limited
3 Crore
03 December 2009
Kotak Mahindra Bank Limited
5 Crore
08 July 2009
Kotak Mahindra Bank Limited
24 Crore
04 August 2021
Union Bank Of India
9 Crore
08 September 2020
Kotak Mahindra Bank Limited
1 Crore
23 December 2017
Axis Bank Limited
1 Crore
02 August 2022
Others
0
04 August 2021
Others
0
23 December 2017
Others
0
04 December 2018
Others
0
25 May 2018
Others
0
03 October 2015
Others
0
13 April 2018
Others
0
08 September 2020
Others
0
08 July 2009
Others
0
19 June 2013
Ing Vysya Bank Limited
0
11 March 2010
Ing Vysya Bank Limited
0
28 September 2013
Hdfc Bank Limited
0
31 October 2013
Ing Vysya Bank Limited
0
19 February 2014
Hdfc Bank Limited
0
30 August 2014
Ing Vysya Bank Limited
0
25 April 2014
Hdfc Bank Limited
0
03 October 2013
Hdfc Bank Limited
0
30 August 2013
Hdfc Bank Limited
0
07 January 2013
Hdfc Bank Limited
0
28 June 2012
Ing Vysya Bank Limited
0
03 December 2009
Kotak Mahindra Bank Limited
0
11 March 2010
Ing Vysya Bank Limited
0
02 August 2022
Others
0
04 August 2021
Others
0
23 December 2017
Others
0
04 December 2018
Others
0
25 May 2018
Others
0
03 October 2015
Others
0
13 April 2018
Others
0
08 September 2020
Others
0
08 July 2009
Others
0
19 June 2013
Ing Vysya Bank Limited
0
11 March 2010
Ing Vysya Bank Limited
0
28 September 2013
Hdfc Bank Limited
0
31 October 2013
Ing Vysya Bank Limited
0
19 February 2014
Hdfc Bank Limited
0
30 August 2014
Ing Vysya Bank Limited
0
25 April 2014
Hdfc Bank Limited
0
03 October 2013
Hdfc Bank Limited
0
30 August 2013
Hdfc Bank Limited
0
07 January 2013
Hdfc Bank Limited
0
28 June 2012
Ing Vysya Bank Limited
0
03 December 2009
Kotak Mahindra Bank Limited
0
11 March 2010
Ing Vysya Bank Limited
0

Documents

Form CHG-1-19102020_signed
Instrument(s) of creation or modification of charge;-19102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201019
Form MGT-7-25122019_signed
Copy of MGT-8-24122019
List of share holders, debenture holders;-24122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11122019
Form AOC-4(XBRL)-11122019
Form CHG-1-02122019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191202
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018
Form AOC-4(XBRL)-27122018_signed
List of share holders, debenture holders;-26122018
Copy of MGT-8-26122018
Form MGT-7-26122018_signed
Form CHG-1-11122018_signed
Instrument(s) of creation or modification of charge;-11122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181211
Form CHG-1-13062018_signed
Instrument(s) of creation or modification of charge;-13062018
CERTIFICATE OF REGISTRATION OF CHARGE-20180613
Form CHG-1-07052018_signed
Instrument(s) of creation or modification of charge;-07052018
CERTIFICATE OF REGISTRATION OF CHARGE-20180507
List of share holders, debenture holders;-22032018
Copy of MGT-8-22032018
Form MGT-7-22032018_signed