Company Information
CIN
Status
Date of Incorporation
20 February 1991
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Mutual Funds
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,500,000
Authorised Capital
25,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Naina Goenka
Director/Designated Partner
about 3 years ago
about 3 years ago
Lokesh Sriprakash Goenka
Director
almost 18 years ago
almost 18 years ago
Past Directors
Tasneem Lokesh Goenka
Additional Director
almost 9 years ago
almost 9 years ago
Illaichidevi Goenka
Director
over 18 years ago
over 18 years ago
Sriprakash Goenka
Director
almost 34 years ago
almost 34 years ago
Registered Trademarks
[Class : 29] Pulses And Beans
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
28 September 2016
Union Bank Of India
2 Crore
09 January 2012
Union Bank Of India
1 Crore
04 December 2010
Union Bank Of India
23 Crore
12 April 1998
Union Bank Of India
27 Crore
29 December 2015
Union Bank Of India
2 Crore
27 April 2015
Union Bank Of India
1 Crore
10 August 2005
Union Bank Of India
1 Crore
10 August 2005
Union Bank Of India
0
09 January 2012
Union Bank Of India
0
04 December 2010
Union Bank Of India
0
27 April 2015
Union Bank Of India
0
29 December 2015
Union Bank Of India
0
12 April 1998
Union Bank Of India
0
28 September 2016
Others
0
10 August 2005
Union Bank Of India
0
09 January 2012
Union Bank Of India
0
04 December 2010
Union Bank Of India
0
27 April 2015
Union Bank Of India
0
29 December 2015
Union Bank Of India
0
12 April 1998
Union Bank Of India
0
28 September 2016
Others
0
Documents
Form BEN - 2-07122019_signed
Declaration under section 90-07122019
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
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
Optional Attachment-(1)-28112019
Form AOC-4-29112019_signed
Form DPT-3-11112019-signed
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
Copy of the intimation sent by company-16052019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Directors report as per section 134(3)-24112018
Optional Attachment-(2)-24112018
Optional Attachment-(1)-24112018
Form AOC-4-24112018_signed
Optional Attachment-(1)-27012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Directors report as per section 134(3)-27012018
Optional Attachment-(2)-27012018
Form AOC-4-27012018_signed
Form MGT-7-19122017_signed
List of share holders, debenture holders;-13122017
Optional Attachment-(1)-13122017
List of share holders, debenture holders;-06122016
Copy of MGT-8-06122016