Company Information

CIN
Status
Date of Incorporation
25 April 2006
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Tea or Mate Leaves
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
82,500,000
Authorised Capital
82,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nettarahalli Subbarao Raghu
Nettarahalli Subbarao Raghu
Director/Designated Partner
almost 2 years ago
Kandasamy Asok Kumar
Kandasamy Asok Kumar
Director
over 11 years ago
Vajra Nagesh
Vajra Nagesh
Director
over 13 years ago

Past Directors

Perur Phaneendra
Perur Phaneendra
Company Secretary
over 5 years ago
Chaitra Shantaram
Chaitra Shantaram
Director
over 9 years ago
Adarsh Ramachandra Reddy
Adarsh Ramachandra Reddy
Additional Director
about 12 years ago
Rajeev Rangaswamy
Rajeev Rangaswamy
Director
over 13 years ago
Arjun Balasubramanyam
Arjun Balasubramanyam
Additional Director
almost 15 years ago
Chendanda Poonacha Ponnappa
Chendanda Poonacha Ponnappa
Director
almost 18 years ago
Balasubramanyam Nagesh
Balasubramanyam Nagesh
Director
almost 18 years ago
. Balasubramanyam
. Balasubramanyam
Director
over 18 years ago

Charges

49 Crore
14 August 2019
Beacon Trusteeship Limited
25 Crore
07 July 2018
Vijaya Bank
12 Crore
07 July 2018
Vijaya Bank
12 Crore
23 June 2018
Kotak Mahindra Bank Limited
10 Crore
29 December 2015
Corporation Bank
6 Crore
18 March 2014
Bank Of India
5 Crore
18 December 2006
Indian Overseas Bank
121 Crore
14 May 2007
Indian Overseas Bank
91 Crore
28 September 2022
Others
0
29 March 2022
Others
0
23 June 2018
Others
0
07 July 2018
Vijaya Bank
0
07 July 2018
Vijaya Bank
0
14 August 2019
Others
0
14 May 2007
Indian Overseas Bank
0
18 March 2014
Bank Of India
0
29 December 2015
Corporation Bank
0
18 December 2006
Indian Overseas Bank
0
28 September 2022
Others
0
29 March 2022
Others
0
23 June 2018
Others
0
07 July 2018
Vijaya Bank
0
07 July 2018
Vijaya Bank
0
14 August 2019
Others
0
14 May 2007
Indian Overseas Bank
0
18 March 2014
Bank Of India
0
29 December 2015
Corporation Bank
0
18 December 2006
Indian Overseas Bank
0

Documents

Form AOC-4(XBRL)-04012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
List of share holders, debenture holders;-10072020
Form MGT-7-10072020_signed
Form DIR-12-18092019_signed
Evidence of cessation;-17092019
Optional Attachment-(1)-27082019
Instrument(s) of creation or modification of charge;-27082019
Form CHG-1-27082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190827
Form MGT-7-29072019_signed
List of share holders, debenture holders;-25072019
Optional Attachment-(2)-24072019
Form DIR-12-24072019_signed
Optional Attachment-(1)-24072019
Form CHG-4-07052019_signed
Letter of the charge holder stating that the amount has been satisfied-07052019
CERTIFICATE OF SATISFACTION OF CHARGE-20190507
Letter of the charge holder stating that the amount has been satisfied-30042019
Form CHG-4-30042019_signed
Form AOC-4(XBRL)-20042019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16042019
Notice of resignation;-19022019
Optional Attachment-(1)-19022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022019
Interest in other entities;-19022019
Form DIR-12-19022019_signed
Evidence of cessation;-19022019
Form INC-22-19122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19122018