Company Information

CIN
Status
Date of Incorporation
28 September 1992
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Semi-Processed, Processed Or Instant Foods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 August 2023
Paid Up Capital
41,159,790
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sriram Kalapatti Viswanathan
Sriram Kalapatti Viswanathan
Director/Designated Partner
over 1 year ago
Mallika Srinivasan
Mallika Srinivasan
Director/Designated Partner
almost 2 years ago
Raghavachari Srinivasan
Raghavachari Srinivasan
Director/Designated Partner
almost 2 years ago
Sampath Bahukudumbi Pillapakkam
Sampath Bahukudumbi Pillapakkam
Director/Designated Partner
over 3 years ago
Thekkepat Raman Kesavan
Thekkepat Raman Kesavan
Director
over 4 years ago
Subbiah Nagarajan
Subbiah Nagarajan
Director/Designated Partner
over 5 years ago

Past Directors

Sankar Datta
Sankar Datta
Additional Director
almost 2 years ago
Hari Gangadhara Panicker
Hari Gangadhara Panicker
Additional Director
over 8 years ago
Romesh Chandra Banka
Romesh Chandra Banka
Director
almost 14 years ago
Anantharamakrishnan Sivasailam
Anantharamakrishnan Sivasailam
Director
over 32 years ago
Majundar Laxman Satyanarainrao
Majundar Laxman Satyanarainrao
Director
over 32 years ago

Charges

86 Crore
22 February 2018
Kotak Mahindra Bank Limited
35 Crore
08 May 2009
Hdfc Bank Limited
51 Crore
16 May 2007
Icici Bank Limited
21 Crore
05 May 2000
Icici Banking Corporation Ltd.
5 Crore
07 February 2005
Icici Banking Corporation Ltd.
8 Crore
16 October 2003
Hdfc Bank Ltd.
2 Crore
22 February 2018
Others
0
08 May 2009
Hdfc Bank Limited
0
07 February 2005
Icici Banking Corporation Ltd.
0
05 May 2000
Icici Banking Corporation Ltd.
0
16 October 2003
Hdfc Bank Ltd.
0
16 May 2007
Icici Bank Limited
0
22 February 2018
Others
0
08 May 2009
Hdfc Bank Limited
0
07 February 2005
Icici Banking Corporation Ltd.
0
05 May 2000
Icici Banking Corporation Ltd.
0
16 October 2003
Hdfc Bank Ltd.
0
16 May 2007
Icici Bank Limited
0
22 February 2018
Others
0
08 May 2009
Hdfc Bank Limited
0
07 February 2005
Icici Banking Corporation Ltd.
0
05 May 2000
Icici Banking Corporation Ltd.
0
16 October 2003
Hdfc Bank Ltd.
0
16 May 2007
Icici Bank Limited
0

Documents

List of share holders, debenture holders;-10122020
Copy of MGT-8-10122020
Form MGT-7-10122020_signed
Form DPT-3-16112020_signed
Form PAS-6-12112020_signed
Form DIR-12-23102020_signed
Evidence of cessation;-22102020
Form DIR-12-05102020_signed
Interest in other entities;-29092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020
Optional Attachment-(1)-29092020
Form PAS-6-11092020_signed
Evidence of cessation;-10072020
Notice of resignation;-10072020
Form DIR-12-10072020_signed
List of share holders, debenture holders;-19092019
Copy of MGT-8-19092019
Form MGT-7-19092019_signed
Form AOC-4(XBRL)-28082019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27082019
Form DIR-12-17082019_signed
Optional Attachment-(1)-17082019
Form DPT-3-06082019-signed
Form DPT-3-27062019
Form DIR-12-16042019_signed
Optional Attachment-(4)-15042019
Interest in other entities;-15042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042019
Optional Attachment-(1)-15042019
Optional Attachment-(3)-15042019