Company Information
CIN
Status
Date of Incorporation
06 February 1985
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Vegetable Oils and Fats Manufacuring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
970,000
Authorised Capital
17,500,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Vignesh Murugavel
Additional Director
almost 14 years ago
almost 14 years ago
Murugavel Gayathri
Director
almost 19 years ago
almost 19 years ago
Anantha Lakshmie
Director
almost 23 years ago
almost 23 years ago
Registered Trademarks
[Class : 42] Providing Of Food And Drink, Temporary Accommodation; Running Of Hotel, Restaurant, Outdoor Catering, Banquet Halls, Boarding And Lodging
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
05 May 2017
Lic Housing Finance Limited
4 Crore
05 September 2007
State Bank Of India
2 Crore
16 April 2008
State Bank Of India
3 Crore
05 February 2004
State Bank Of India
2 Crore
05 September 2007
State Bank Of India
0
05 February 2004
State Bank Of India
0
16 April 2008
State Bank Of India
0
05 May 2017
Others
0
05 September 2007
State Bank Of India
0
05 February 2004
State Bank Of India
0
16 April 2008
State Bank Of India
0
05 May 2017
Others
0
Documents
Form MGT-7-04122019_signed
Form AOC-4-04122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form AOC-4-06042019_signed
Directors report as per section 134(3)-03042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042019
Form MGT-7-02012019_signed
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012018
Directors report as per section 134(3)-03012018
Form AOC-4-03012018_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Form CHG-1-21072017-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170721
Instrument(s) of creation or modification of charge;-20072017
Notice of resignation filed with the company-28062017
Evidence of cessation;-28062017
Proof of dispatch-28062017
Acknowledgement received from company-28062017
Form DIR-11-28062017_signed
Notice of resignation;-28062017
Form DIR-12-28062017_signed
Letter of appointment;-26062017
Form DIR-12-26062017_signed
Form MGT-7-30052017_signed
Form AOC-4-30052017_signed
List of share holders, debenture holders;-29052017