Company Information

CIN
Status
Date of Incorporation
12 June 1989
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Coffee or Cococa Beans
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

Soundararajan Velraj
Soundararajan Velraj
Director
for about 19 years
Seenivasan Parthiban
Seenivasan Parthiban
Director
for over 23 years

Past Directors

Kesava Perumal Ravikumar
Kesava Perumal Ravikumar
Additional Director
almost 3 years ago
Ramasamy Muniswaran
Ramasamy Muniswaran
Additional Director
about 9 years ago
Ramasamy Kannan
Ramasamy Kannan
Director
almost 25 years ago

Charges

20 May 2022
Hdfc Bank Limited
0
20 May 2022
Hdfc Bank Limited
0
20 May 2022
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-26122020
Form MGT-7-26122020_signed
Form AOC-4-23122020_signed
Directors report as per section 134(3)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
List of share holders, debenture holders;-15112019
Form MGT-7-15112019_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-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of resolution passed by the company-21052019
Copy of the intimation sent by company-21052019
Copy of written consent given by auditor-21052019

Frequently Asked Questions

When was the Super plantations private limited incorporated?

The Super plantations private limited was incorporated with ROC on 12 June 1989 as .

Where has the Super plantations private limited been incorporated?

The company was incorporated in Chennai with registration number 017531.

What is the E-filing status of the company?

The status of Super plantations private limited is Active.

Number of Key Management personnel of the Super plantations private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Super plantations private limited?

The appointed directors in the company are:

  • Soundararajan velraj
  • Kesava perumal ravikumar
  • Seenivasan parthiban
  • Ramasamy muniswaran
  • Ramasamy kannan