Company Information

CIN
Status
Date of Incorporation
16 July 2002
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Tea or Mate Leaves
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,500,000
Authorised Capital
10,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Dhanapal Viswalingam
Dhanapal Viswalingam
Additional Director
over 5 years ago

Past Directors

Sivadharshan Shanmuganathan
Sivadharshan Shanmuganathan
Additional Director
over 7 years ago
Sudharshan Shanmuganathan
Sudharshan Shanmuganathan
Additional Director
over 7 years ago
Shavithiri Visvalingam
Shavithiri Visvalingam
Additional Director
over 8 years ago
Gnanasekaran Gnanasambantham
Gnanasekaran Gnanasambantham
Director
over 22 years ago
Shanmuganathan .
Shanmuganathan .
Director
over 22 years ago

Charges

3 Crore
03 January 2017
Bank Of Baroda
3 Crore
03 April 2021
Hdfc Bank Limited
12 Lak
03 April 2021
Hdfc Bank Limited
0
03 January 2017
Others
0
03 April 2021
Hdfc Bank Limited
0
03 January 2017
Others
0
03 April 2021
Hdfc Bank Limited
0
03 January 2017
Others
0

Documents

Instrument(s) of creation or modification of charge;-09122020
Form CHG-1-09122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201209
Optional Attachment-(2)-10062020
Instrument(s) of creation or modification of charge;-10062020
Optional Attachment-(1)-10062020
Form CHG-1-10062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200610
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Interest in other entities;-05062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062019
Evidence of cessation;-05062019
Declaration by first director-05062019
Form DIR-12-06062019_signed
Form AOC-4-13012019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Optional Attachment-(1)-12042018
Instrument(s) of creation or modification of charge;-12042018
Form CHG-1-12042018_signed
Optional Attachment-(2)-12042018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180412
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017