Company Information

CIN
Status
Date of Incorporation
24 April 2000
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Processing and Blending Tea
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
45,000,000
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Premkumar Seetanath .
Premkumar Seetanath .
Director/Designated Partner
almost 6 years ago
Dilhan Crishantha Fernando
Dilhan Crishantha Fernando
Director/Designated Partner
over 8 years ago
Himendra Somasiri Ranaweera
Himendra Somasiri Ranaweera
Director
over 23 years ago
Merrill Joseph Fernando
Merrill Joseph Fernando
Director
over 23 years ago

Past Directors

Prem Wallia Sagar
Prem Wallia Sagar
Director
over 23 years ago
Krishnamoorthi Ratnam Ravindran
Krishnamoorthi Ratnam Ravindran
Director
over 23 years ago
Anantharamakrishnan Sivasailam
Anantharamakrishnan Sivasailam
Director
over 24 years ago
Anantharamakrishnan Krishnamoorthy
Anantharamakrishnan Krishnamoorthy
Director
over 24 years ago

Charges

0
27 January 2011
Central Bank Of India
1 Crore
27 January 2011
Central Bank Of India
0
27 January 2011
Central Bank Of India
0
27 January 2011
Central Bank Of India
0
27 January 2011
Central Bank Of India
0
27 January 2011
Central Bank Of India
0

Documents

Form INC-22-05022020_signed
Copies of the utility bills as mentioned above (not older than two months)-05022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05022020
Optional Attachment-(1)-05022020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-15122019_signed
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
Form DPT-3-03072019
Form ADT-1-26062019_signed
-26062019
Copy of the intimation sent by company-26062019
Copy of written consent given by auditor-26062019
Form ADT-3-11052019_signed
Resignation letter-07052019
Form MR-1-30032019_signed
Form MGT-14-30032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -30032019
Copy of shareholders resolution-30032019
Optional Attachment-(2)-30032019
Notice of resignation;-30032019
Form DIR-12-30032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032019
Evidence of cessation;-30032019
Optional Attachment-(1)-30032019
Optional Attachment-(1)-10092018
List of share holders, debenture holders;-10092018
Form MGT-7-10092018_signed