Company Information

CIN
Status
Date of Incorporation
06 November 1989
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Rice Milling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
405,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Thathaya Krishnasamy Ponraj
Thathaya Krishnasamy Ponraj
Director
almost 2 years ago
Thathaya Krishnasamy Srinivasan
Thathaya Krishnasamy Srinivasan
Director
almost 2 years ago
Subbiah Rajasekar
Subbiah Rajasekar
Director/Designated Partner
over 16 years ago
Ramasamy Thathaya Krishnasamy
Ramasamy Thathaya Krishnasamy
Managing Director
about 35 years ago

Charges

185 Crore
07 March 2019
State Bank Of India
10 Crore
16 September 2008
State Bank Of Hyderabad
9 Crore
17 April 2008
State Bank Of Travancore
6 Crore
03 July 2007
State Bank Of India
169 Crore
15 March 2000
The Karur Vysya Bank Ltd.
5 Crore
11 March 1991
Karur Vysya Bank Ltd.
9 Lak
08 June 1994
Karur Vysya Bank Ltd.
15 Lak
10 October 1993
Karur Vysya Bank Ltd.
1 Lak
27 March 2020
Tamilnad Mercantile Bank Limited
5 Crore
01 November 2023
State Bank Of India
0
11 February 2022
State Bank Of India
0
07 March 2019
State Bank Of India
0
27 March 2020
Tamilnad Mercantile Bank Limited
0
17 April 2008
State Bank Of Travancore
0
10 October 1993
Karur Vysya Bank Ltd.
0
08 June 1994
Karur Vysya Bank Ltd.
0
15 March 2000
The Karur Vysya Bank Ltd.
0
16 September 2008
State Bank Of Hyderabad
0
11 March 1991
Karur Vysya Bank Ltd.
0
03 July 2007
State Bank Of India
0
18 November 2023
State Bank Of India
0
01 November 2023
State Bank Of India
0
11 February 2022
State Bank Of India
0
07 March 2019
State Bank Of India
0
27 March 2020
Tamilnad Mercantile Bank Limited
0
10 October 1993
Karur Vysya Bank Ltd.
0
08 June 1994
Karur Vysya Bank Ltd.
0
17 April 2008
State Bank Of Travancore
0
11 March 1991
Karur Vysya Bank Ltd.
0
15 March 2000
The Karur Vysya Bank Ltd.
0
16 September 2008
State Bank Of Hyderabad
0
03 July 2007
State Bank Of India
0
18 November 2023
State Bank Of India
0
01 November 2023
State Bank Of India
0
11 February 2022
State Bank Of India
0
07 March 2019
State Bank Of India
0
27 March 2020
Tamilnad Mercantile Bank Limited
0
10 October 1993
Karur Vysya Bank Ltd.
0
08 June 1994
Karur Vysya Bank Ltd.
0
17 April 2008
State Bank Of Travancore
0
11 March 1991
Karur Vysya Bank Ltd.
0
15 March 2000
The Karur Vysya Bank Ltd.
0
16 September 2008
State Bank Of Hyderabad
0
03 July 2007
State Bank Of India
0
18 November 2023
State Bank Of India
0
01 November 2023
State Bank Of India
0
11 February 2022
State Bank Of India
0
07 March 2019
State Bank Of India
0
27 March 2020
Tamilnad Mercantile Bank Limited
0
10 October 1993
Karur Vysya Bank Ltd.
0
08 June 1994
Karur Vysya Bank Ltd.
0
17 April 2008
State Bank Of Travancore
0
11 March 1991
Karur Vysya Bank Ltd.
0
15 March 2000
The Karur Vysya Bank Ltd.
0
16 September 2008
State Bank Of Hyderabad
0
03 July 2007
State Bank Of India
0

Documents

Form CHG-4-28102020_signed
Letter of the charge holder stating that the amount has been satisfied-28102020
Form ADT-1-27102020_signed
Form AOC-4-25102020_signed
Copy of written consent given by auditor-23102020
Copy of MGT-8-23102020
Copy of the intimation sent by company-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Copy of resolution passed by the company-23102020
List of share holders, debenture holders;-23102020
Form MGT-7-23102020_signed
Form CHG-1-07042020_signed
Instrument(s) of creation or modification of charge;-07042020
Optional Attachment-(1)-07042020
CERTIFICATE OF REGISTRATION OF CHARGE-20200407
Form CHG-4-04042020_signed
Letter of the charge holder stating that the amount has been satisfied-04042020
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form AOC-4-14112019_signed
Form MGT-7-14112019_signed
Form ADT-1-30102019_signed
Copy of resolution passed by the company-30102019
Copy of written consent given by auditor-30102019
Copy of the intimation sent by company-30102019
Optional Attachment-(2)-15042019
Form CHG-1-15042019_signed
Instrument(s) of creation or modification of charge;-15042019
Optional Attachment-(1)-15042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190415