Company Information

CIN
Status
Date of Incorporation
08 February 1963
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,658,800
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Vinodhan Vidhyasagar
. Vinodhan Vidhyasagar
Director/Designated Partner
over 4 years ago
. Visahan
. Visahan
Director
over 10 years ago

Past Directors

Karunanidhi Gokul
Karunanidhi Gokul
Director
almost 14 years ago
Ayyemperumal Velayutham Ravindran Viswanathan
Ayyemperumal Velayutham Ravindran Viswanathan
Whole Time Director
about 14 years ago
Ramamurthy Sankararamakrishnan
Ramamurthy Sankararamakrishnan
Whole Time Director
about 14 years ago
Ayyemperumal Velayutham Senthiappan
Ayyemperumal Velayutham Senthiappan
Whole Time Director
about 14 years ago
Ayyemperumal Velayutham Guhan Sethupathy
Ayyemperumal Velayutham Guhan Sethupathy
Director Appointed In Casual Vacancy
over 14 years ago
Ramamoorthy Vidhyasagar
Ramamoorthy Vidhyasagar
Director
over 25 years ago
Ayyemperumal Velayutham Ramamurthy Narayanan
Ayyemperumal Velayutham Ramamurthy Narayanan
Director
over 25 years ago
Ayyemperumal Velayutham Karunanithi
Ayyemperumal Velayutham Karunanithi
Director
over 25 years ago
Ayyemperumal Velayutham Mohan
Ayyemperumal Velayutham Mohan
Director
over 25 years ago

Charges

8 Crore
31 March 2015
State Bank Of India
8 Crore
17 July 1985
State Bank Of India
1 Crore
27 March 1989
State Bank Of India
2 Crore
01 March 2002
State Bank Of India
7 Crore
01 March 2002
State Bank Of India
3 Crore
31 March 2015
State Bank Of India
0
01 March 2002
State Bank Of India
0
27 March 1989
State Bank Of India
0
01 March 2002
State Bank Of India
0
17 July 1985
State Bank Of India
0
31 March 2015
State Bank Of India
0
01 March 2002
State Bank Of India
0
27 March 1989
State Bank Of India
0
01 March 2002
State Bank Of India
0
17 July 1985
State Bank Of India
0
31 March 2015
State Bank Of India
0
01 March 2002
State Bank Of India
0
27 March 1989
State Bank Of India
0
01 March 2002
State Bank Of India
0
17 July 1985
State Bank Of India
0

Documents

Form MGT-7-08102023_signed
Form AOC-4-22092023_signed
Form MGT-7-28112022
Optional Attachment-(2)-28112022
Optional Attachment-(1)-28112022
List of share holders, debenture holders;-28112022
Directors report as per section 134(3)-15112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112022
Form AOC-4-15112022
Form AOC-4-02042022_signed
Form MGT-7-29032022_signed
List of share holders, debenture holders;-25032022
Optional Attachment-(1)-25032022
Directors report as per section 134(3)-16022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16022022
Form INC-22-07042021_signed
Copies of the utility bills as mentioned above (not older than two months)-05042021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042021
Copy of board resolution authorizing giving of notice-05042021
Optional Attachment-(1)-05042021
Form ADT-1-22032021_signed
Form MGT-7-03032021_signed
Optional Attachment-(1)-26022021
List of share holders, debenture holders;-26022021
Form AOC-4-21022021_signed
Directors report as per section 134(3)-15022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022021
Copy of resolution passed by the company-25012021