Company Information
CIN
Status
Date of Incorporation
19 March 2003
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Edible Oils, Fats, Sugar, Spices Wholesae
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 August 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vishwanathan Ramalingam
Managing Director
almost 22 years ago
almost 22 years ago
Past Directors
Viswanathan Ramalingam
Additional Director
about 9 years ago
about 9 years ago
Gayathri Ramalingam
Director
almost 22 years ago
almost 22 years ago
Charges
06 June 2011
Federal Bank Limited
1 Crore
08 January 2010
The Federal Bank Limited
3 Crore
08 January 2010
The Federal Bank Ltd
1 Crore
27 December 2004
State Bank Of Saurashtra
40 Lak
08 January 2010
Others
0
08 January 2010
The Federal Bank Limited
0
06 June 2011
Federal Bank Limited
0
27 December 2004
State Bank Of Saurashtra
0
08 January 2010
Others
0
08 January 2010
The Federal Bank Limited
0
06 June 2011
Federal Bank Limited
0
27 December 2004
State Bank Of Saurashtra
0
08 January 2010
Others
0
08 January 2010
The Federal Bank Limited
0
06 June 2011
Federal Bank Limited
0
27 December 2004
State Bank Of Saurashtra
0
Documents
Form DPT-3-04092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092020
List of share holders, debenture holders;-02092020
Optional Attachment-(1)-02092020
Directors report as per section 134(3)-02092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02092020
Form MGT-7-02092020_signed
Form AOC-4-02092020_signed
Form MGT-14-19102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102019
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Form ADT-1-14102019_signed
Optional Attachment-(1)-14102019
Directors report as per section 134(3)-14102019
Copy of written consent given by auditor-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-14102019
Copy of the intimation sent by company-14102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102019
Optional Attachment-(1)-23012019
Optional Attachment-(2)-23012019
Form CHG-1-23012019_signed
Instrument(s) of creation or modification of charge;-23012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190123
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
List of share holders, debenture holders;-19112018
Form AOC-4-19112018_signed
Form MGT-7-19112018_signed