Company Information
CIN
Status
Date of Incorporation
29 June 2010
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
4,085,000
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Mathew John
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ramya Ramakrishna Reddy
Director/Designated Partner
over 4 years ago
over 4 years ago
Somnath Sen
Director/Designated Partner
over 9 years ago
over 9 years ago
Snehlatha Nath
Director
over 14 years ago
over 14 years ago
Pratim Roy
Director
over 14 years ago
over 14 years ago
Past Directors
Sekhar Peruvamba Seshan
Additional Director
almost 5 years ago
almost 5 years ago
Bhupendra Shantilal Maru
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 30] Coffee, Tea, Cocoa And Artificial Coffee; Rice; T API Oca And Sago; Flour And Preparations S Made From Cereals; Bread, Pastry And Confectionery; Edible Ices; Sugar, Honey, Treacle; Yeast, Baking Powder, Salt; Mustard; Vinegar, Sauces (Condiments); Spices; Ice.
[Class : 30] Coffee, Tea, Cocoa And Artificial Coffee; Rice; T API Oca And Sago; Flour And Preparations Made From Cereals; Bread, Pastry And Confectionery; Edible Ices; Sugar, Honey, Treacle; Yeast, Baking Powder; Salt; Mustard, Vinegar, Sauces (Condiments); Spices;
[Class : 30] Honey,Tea And Coffee, Spices, Cereals
Charges
06 March 2019
Hdfc Bank Limited
44 Lak
16 November 2015
Export- Import Bank Of India
25 Lak
06 March 2019
Hdfc Bank Limited
0
16 November 2015
Others
0
06 March 2019
Hdfc Bank Limited
0
16 November 2015
Others
0
06 March 2019
Hdfc Bank Limited
0
16 November 2015
Others
0
Documents
Form MGT-7-01122020_signed
Form DIR-12-26112020_signed
List of share holders, debenture holders;-24112020
Optional Attachment-(1)-24112020
Optional Attachment-(1)-18112020
Optional Attachment-(2)-18112020
Form AOC-4-01112020_signed
Directors report as per section 134(3)-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102020
Instrument(s) of creation or modification of charge;-31072020
Form CHG-1-31072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200731
Optional Attachment-(1)-26062020
Optional Attachment-(2)-26062020
Optional Attachment-(3)-26062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062020
Form DIR-12-26062020_signed
Form DIR-12-25022020_signed
Optional Attachment-(1)-24022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022020
Declaration by first director-24022020
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Form AOC-4-17112019_signed
Form MSME FORM I-01112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-08102019_signed