Company Information
CIN
Status
Date of Incorporation
22 June 1982
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Vegetable Oils and Fats Manufacuring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
9,500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
. Nemem Somasundaram Krishna Kumar
Director
almost 2 years ago
almost 2 years ago
Past Directors
Vijay Kumar Lohia
Director
over 23 years ago
over 23 years ago
Parashar Lohia
Director
over 23 years ago
over 23 years ago
Charges
20 September 1988
Stae Industrial Promotion Corp. Of Tamilnadu Ltd.
10 Lak
20 October 1987
Punjab National Bank
1 Lak
14 May 1987
Stae Industries Promotion Corp. Of India Ltd.
4 Lak
04 May 1987
Punjab National Bank
15 Lak
03 February 1984
State Industries Devlopment Corp. Of
1 Lak
03 February 1984
Stae Industrial Promotion Corp. Of Tamilnadu Ltd.
43 Lak
20 September 1988
Stae Industrial Promotion Corp. Of Tamilnadu Ltd.
0
03 February 1984
Stae Industrial Promotion Corp. Of Tamilnadu Ltd.
0
03 February 1984
State Industries Devlopment Corp. Of
0
20 October 1987
Punjab National Bank
0
04 May 1987
Punjab National Bank
0
14 May 1987
Stae Industries Promotion Corp. Of India Ltd.
0
20 September 1988
Stae Industrial Promotion Corp. Of Tamilnadu Ltd.
0
03 February 1984
Stae Industrial Promotion Corp. Of Tamilnadu Ltd.
0
03 February 1984
State Industries Devlopment Corp. Of
0
20 October 1987
Punjab National Bank
0
04 May 1987
Punjab National Bank
0
14 May 1987
Stae Industries Promotion Corp. Of India Ltd.
0
Documents
Proof of dispatch-25112019
Notice of resignation filed with the company-25112019
Form DIR-11-25112019_signed
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form ADT-1-30062018_signed
Copy of resolution passed by the company-30062018
Copy of written consent given by auditor-30062018
Form e-CODS-30032018_signed
List of share holders, debenture holders;-30032018
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Form MGT-7-30032018_signed
Form AOC-4-30032018_signed
Optional Attachment-(1)-28032018
Annual return as per schedule V of the Companies Act,1956-28032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28032018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-28032018
Form 20B-28032018_signed
Form 23ACA-28032018_signed
Form 23AC-28032018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-25032018
Form 66-25032018_signed
Form23AC-311011 for the FY ending on-310311.OCT
Frm23ACA-311011 for the FY ending on-310311.OCT
FormSchV-311011 for the FY ending on-310311.OCT
Form66-311011 for the FY ending on-310311.OCT