Company Information

CIN
Status
Date of Incorporation
22 February 2001
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Grinding And Processing Of Spices
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,957,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Omprakash Tulsian
Omprakash Tulsian
Managing Director
almost 2 years ago

Past Directors

Naveen Tulsian
Naveen Tulsian
Director
over 6 years ago
Madhu Maani Tulsian
Madhu Maani Tulsian
Director
over 12 years ago
Rinku Tulsian
Rinku Tulsian
Additional Director
almost 18 years ago
Amitt Tulsian
Amitt Tulsian
Director
almost 24 years ago
Niranjanlal Tulsian
Niranjanlal Tulsian
Director
almost 24 years ago

Charges

1 Crore
10 May 2019
Bank Of India
1 Crore
06 June 2016
Bank Of India
15 Lak
06 March 2023
Others
0
06 March 2023
Others
0
15 December 2022
Indian Overseas Bank
0
20 August 2022
Others
0
16 November 2021
Others
0
06 June 2016
Bank Of India
0
10 May 2019
Others
0
06 March 2023
Others
0
06 March 2023
Others
0
15 December 2022
Indian Overseas Bank
0
20 August 2022
Others
0
16 November 2021
Others
0
06 June 2016
Bank Of India
0
10 May 2019
Others
0
06 March 2023
Others
0
06 March 2023
Others
0
15 December 2022
Indian Overseas Bank
0
20 August 2022
Others
0
16 November 2021
Others
0
06 June 2016
Bank Of India
0
10 May 2019
Others
0

Documents

Form CHG-1-23102020
Instrument(s) of creation or modification of charge;-23102020
Form INC-22-11072020_signed
Copies of the utility bills as mentioned above (not older than two months)-11072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11072020
Copy of board resolution authorizing giving of notice-11072020
Form AOC-4-24112019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Optional Attachment-(1)-11112019
Instrument(s) of creation or modification of charge;-15062019
Form CHG-1-15062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190615
Form DIR-12-31012019_signed
Notice of resignation;-30012019
Evidence of cessation;-30012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
Form DIR-12-27112018_signed
Form MGT-7-27112018_signed
Form AOC-4-27112018_signed
List of share holders, debenture holders;-24112018
Optional Attachment-(1)-24112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052018
Form DIR-12-11052018_signed
Optional Attachment-(1)-11052018
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017