Company Information

CIN
U01119TN1986PTC013750
Status
Date of Incorporation
27 November 1986
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Potatoes, Yams, Hop Cones, Chicory Roots Or Roots, Seeds for Sowing, Forage Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
150,000

Directors

Perumalsamy Perumalsamy
Perumalsamy Perumalsamy
Director/Designated Partner
for about 8 years
Soundararajan Velraj
Soundararajan Velraj
Director/Designated Partner
for about 8 years
Velayutham Subbiahpillai Palaniapillai
Velayutham Subbiahpillai Palaniapillai
Director
for over 37 years

Past Directors

Sadaiappan Narayanan
Sadaiappan Narayanan
Director
about 12 years ago
Ramasamy Kannan
Ramasamy Kannan
Director
about 35 years ago
Perumpathur Ramachandran Srinivasan Srinivasan
Perumpathur Ramachandran Srinivasan Srinivasan
Director
over 37 years ago

Documents

Approval letter for extension of AGM;-26122020
List of share holders, debenture holders;-26122020
Form MGT-7-26122020_signed
Form AOC-4-22122020_signed
Directors report as per section 134(3)-21122020
Approval letter of extension of financial year or AGM-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Form MGT-14-13112019-signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Altered articles of association-24102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-23052019

Frequently Asked Questions

When was the Super agricultural estates private limited incorporated?

The Super agricultural estates private limited was incorporated with ROC on 27 November 1986 as .

Where has the Super agricultural estates private limited been incorporated?

The company was incorporated in Chennai with registration number 013750.

What is the E-filing status of the company?

The status of Super agricultural estates private limited is Active.

Number of Key Management personnel of the Super agricultural estates private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Super agricultural estates private limited?

The appointed directors in the company are:

  • Soundararajan velraj
  • Perumalsamy perumalsamy
  • Sadaiappan narayanan
  • Velayutham subbiahpillai palaniapillai
  • Perumpathur ramachandran srinivasan srinivasan
  • Ramasamy kannan