Company Information

CIN
Status
Date of Incorporation
12 January 1943
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Tea or Mate Leaves
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,011,050
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Thiruvengadam Ramanujam
Thiruvengadam Ramanujam
Director/Designated Partner
about 9 years ago
Salim Zafar
Salim Zafar
Director/Designated Partner
over 21 years ago
Saleh Mohammad Ismayil Sait Salim
Saleh Mohammad Ismayil Sait Salim
Director/Designated Partner
almost 29 years ago

Past Directors

Basrur Sowkoor Sudhakar Shetty
Basrur Sowkoor Sudhakar Shetty
Director
over 24 years ago

Documents

Form MGT-7-23012024_signed
List of share holders, debenture holders;-23112023
Form MGT-7-23112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112023
Directors report as per section 134(3)-09112023
Form AOC-4-09112023_signed
Form MGT-7-04102023_signed
Form MGT-7-29112022
List of share holders, debenture holders;-29112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112022
Directors report as per section 134(3)-16112022
Form AOC-4-16112022_signed
Form ADT-1-07032022_signed
Copy of written consent given by auditor-07032022
Copy of resolution passed by the company-07032022
Form MGT-7-26122021_signed
List of share holders, debenture holders;-22122021
Directors report as per section 134(3)-26102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102021
Form AOC-4-26102021_signed
List of share holders, debenture holders;-26022021
Form MGT-7-26022021
List of share holders, debenture holders;-28122020
Form MGT-7-28122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Directors report as per section 134(3)-28092020
Form AOC-4-28092020_signed
Form DPT-3-29012020-signed
Form DPT-3-22072019
Form AOC-4-16052019_signed