Company Information

CIN
Status
Date of Incorporation
22 May 2013
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
30 September 2023
Paid Up Capital
22,050,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhojarajan Ramesh Chandar
Bhojarajan Ramesh Chandar
Director
over 1 year ago
Balasundaram Madha Owder
Balasundaram Madha Owder
Director/Designated Partner
almost 2 years ago
Lingan Anand
Lingan Anand
Director/Designated Partner
almost 2 years ago
Ajjagowder Ramu
Ajjagowder Ramu
Director/Designated Partner
about 6 years ago
Padinjakara Sajeev
Padinjakara Sajeev
Director
over 9 years ago
Mathan Hiriyan
Mathan Hiriyan
Director
over 9 years ago
Bathiran Ananthan
Bathiran Ananthan
Director
over 9 years ago

Past Directors

Manickam Mohan Kumar .
Manickam Mohan Kumar .
Director
over 9 years ago
Siddharth Jayanthilal Chordia
Siddharth Jayanthilal Chordia
Director
over 9 years ago
Sunil Goyal
Sunil Goyal
Director
over 9 years ago
Joghee Gowder Suresh Babu
Joghee Gowder Suresh Babu
Director
over 11 years ago
Thiyagarajan Hutchigowder .
Thiyagarajan Hutchigowder .
Director
over 11 years ago

Charges

1 Crore
27 March 2019
Indian Bank
1 Crore
27 March 2019
Indian Bank
0
27 March 2019
Indian Bank
0
27 March 2019
Indian Bank
0

Documents

Form ADT-3-04022020_signed
Form ADT-1-01022020_signed
Copy of the intimation sent by company-24012020
Copy of resolution passed by the company-24012020
Copy of written consent given by auditor-24012020
Resignation letter-20012020
Form AOC-4-17112019_signed
Optional Attachment-(2)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Optional Attachment-(1)-29102019
Directors report as per section 134(3)-29102019
List of share holders, debenture holders;-28102019
Form MGT-7-28102019_signed
Form DPT-3-10062019-signed
Form CHG-1-07062019_signed
Instrument(s) of creation or modification of charge;-07062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190607
Form DIR-12-21052019_signed
Notice of resignation;-24042019
Evidence of cessation;-24042019
Evidence of cessation;-22012019
Notice of resignation;-22012019
Optional Attachment-(1)-22012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012019
Form DIR-12-22012019_signed
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed