Company Information
CIN
Status
Date of Incorporation
26 October 1992
Listing Status
Listed
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
32,000,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Anthony Siluvai Raj Georgia Silvus Benata
Director/Designated Partner
over 4 years ago
over 4 years ago
Perumal Varadharaj
Director/Designated Partner
over 4 years ago
over 4 years ago
Rajalingam Rajarajan
Director/Designated Partner
over 6 years ago
over 6 years ago
Shreekhalaivani Shanmugam
Director/Designated Partner
over 6 years ago
over 6 years ago
Bashyam Rangarajan .
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Aparna Madhu
Company Secretary
about 4 years ago
about 4 years ago
Yakub Ashrafali
Director
about 6 years ago
about 6 years ago
Kamini .
Additional Director
over 6 years ago
over 6 years ago
Kala Srinivasa Raghavan .
Managing Director
over 6 years ago
over 6 years ago
Arunachalam Andimuppanar
Director
over 10 years ago
over 10 years ago
Thirunvukarasu Thanigaikumar
Director
over 10 years ago
over 10 years ago
Sunder Singh Sunderam
Director
over 10 years ago
over 10 years ago
Sivakumar Mariappan
Additional Director
almost 14 years ago
almost 14 years ago
Manayankatha Deviprabha
Additional Director
about 14 years ago
about 14 years ago
Ignatius Peter .
Director
over 18 years ago
over 18 years ago
Mayavaram Naghesen Ramalingam Govindaraju
Director
over 32 years ago
over 32 years ago
Registered Trademarks
[Class : 35] Wholesale, Retail, Import, Export, Online And Showroom Sales Of Spices, Powdered Spices, Chilli Powder, Rice, Processed Cereals, Processed Whole Grains, Rice, Pulse Flour, Bread, Pastries, Confectionery, Cookies, Pharmaceutical Preparations For Human Use, Pharmaceutical Preparations For Animals, Medicated Soap, Nutritional Supplements, Perfumes, Liquid Perfumes,...
Documents
Form MGT-14-04042021_signed
Form MGT-14-08012021_signed
Form ADT-1-08012021_signed
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(1)-02092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02092020
Form DIR-12-31082020_signed
Optional Attachment-(2)-29082020
Optional Attachment-(1)-29082020
Optional Attachment-(1)-27072020
Optional Attachment-(2)-27072020
Optional Attachment-(4)-27072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072020
Form DIR-12-27072020_signed
Optional Attachment-(3)-27072020
Form MGT-14-03032020_signed
Optional Attachment-(3)-03032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03032020
Optional Attachment-(2)-03032020
Optional Attachment-(1)-03032020
Optional Attachment-(4)-03032020
Form DIR-12-03032020_signed
Optional Attachment-(1)-03032020
Optional Attachment-(3)-03032020
Optional Attachment-(2)-03032020
Form MGT-7-24022020_signed
Optional Attachment-(4)-19022020
Optional Attachment-(2)-19022020
