Company Information
CIN
Status
Date of Incorporation
03 December 1992
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
17,000,000
Authorised Capital
17,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Aiyappan Kallidaikuruchi Visweswaran .
Beneficial Owner
about 32 years ago
about 32 years ago
Past Directors
Gopalan Rajagopalan
Additional Director
over 2 years ago
over 2 years ago
Umayaparvathi Krishnanathampillai Selvathilak
Additional Director
about 9 years ago
about 9 years ago
Arthi Aiyappan
Director
over 14 years ago
over 14 years ago
Urmila Aiyappan .
Director
over 14 years ago
over 14 years ago
Muthulakshmi .
Additional Director
over 17 years ago
over 17 years ago
Ranganathan Sridharan .
Director
about 21 years ago
about 21 years ago
Charges
15 September 1993
Canara Bank
1 Crore
02 March 1995
Canara Bank
10 Lak
02 March 1995
Canara Bank
0
15 September 1993
Canara Bank
0
02 March 1995
Canara Bank
0
15 September 1993
Canara Bank
0
02 March 1995
Canara Bank
0
15 September 1993
Canara Bank
0
Documents
Form AOC-4-12112020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Directors report as per section 134(3)-10112020
List of share holders, debenture holders;-10112020
Form MGT-7-10112020_signed
Form DPT-3-17092020-signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form DPT-3-07112019-signed
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Notice of resignation;-06032019
Form DIR-12-06032019_signed
Evidence of cessation;-06032019
Form DIR-12-23102018_signed
Form ADT-1-11102018_signed
Copy of resolution passed by the company-11102018
List of share holders, debenture holders;-11102018
Directors report as per section 134(3)-11102018
Copy of written consent given by auditor-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form MGT-7-26102017_signed
Form AOC-4-26102017_signed