Company Information

CIN
Status
Date of Incorporation
19 July 2000
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Dairt Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,996,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Venkatraman
. Venkatraman
Director/Designated Partner
almost 2 years ago
Krishnamurthy Rajalakshmi
Krishnamurthy Rajalakshmi
Director
over 20 years ago

Past Directors

Hema Ramasubbu
Hema Ramasubbu
Director
over 24 years ago
Karpagam Venkatraman .
Karpagam Venkatraman .
Director
over 24 years ago

Charges

13 Crore
21 August 2018
Hdfc Bank Limited
85 Lak
19 December 2014
Hdfc Bank Limited
2 Crore
04 July 2014
Hdfc Bank Limited
6 Crore
06 May 2014
Hdfc Bank Limited
4 Crore
05 November 2004
The Karur Vysa Bank
10 Lak
07 January 2013
The Karur Vysya Bank Limited
9 Crore
21 August 2018
Hdfc Bank Limited
0
04 July 2014
Hdfc Bank Limited
0
19 December 2014
Hdfc Bank Limited
0
05 November 2004
The Karur Vysa Bank
0
07 January 2013
The Karur Vysya Bank Limited
0
06 May 2014
Hdfc Bank Limited
0
21 August 2018
Hdfc Bank Limited
0
04 July 2014
Hdfc Bank Limited
0
19 December 2014
Hdfc Bank Limited
0
05 November 2004
The Karur Vysa Bank
0
07 January 2013
The Karur Vysya Bank Limited
0
06 May 2014
Hdfc Bank Limited
0
21 August 2018
Hdfc Bank Limited
0
04 July 2014
Hdfc Bank Limited
0
19 December 2014
Hdfc Bank Limited
0
05 November 2004
The Karur Vysa Bank
0
07 January 2013
The Karur Vysya Bank Limited
0
06 May 2014
Hdfc Bank Limited
0

Documents

Form MGT-7-05032021_signed
Form ADT-1-25122020_signed
Copy of written consent given by auditor-24122020
Optional Attachment-(1)-24122020
Copy of the intimation sent by company-24122020
Copy of resolution passed by the company-24122020
Directors report as per section 134(3)-02122020
Optional Attachment-(1)-02122020
List of share holders, debenture holders;-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Copy of MGT-8-02122020
Form AOC-4-02122020_signed
Form ADT-1-04112020_signed
Copy of the intimation sent by company-04112020
Copy of resolution passed by the company-04112020
Copy of written consent given by auditor-04112020
Form MGT-7-12032019_signed
Form AOC-4-12032019_signed
Directors report as per section 134(3)-11032019
List of share holders, debenture holders;-11032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032019
Copy of MGT-8-11032019
Instrument(s) of creation or modification of charge;-21012019
Form CHG-1-21012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190121
Instrument(s) of creation or modification of charge;-29102018
Form CHG-1-30102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181029
List of share holders, debenture holders;-01052018
Form MGT-7-01052018_signed