Company Information
CIN
Status
Date of Incorporation
29 September 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Ramaswamy Doraiswami
Director/Designated Partner
about 2 years ago
about 2 years ago
Kothandath Gopinath
Director/Designated Partner
over 2 years ago
over 2 years ago
Krishnaier Gopalakrishnan
Director/Designated Partner
about 20 years ago
about 20 years ago
Past Directors
Ashwin Karambaya
Additional Director
about 10 years ago
about 10 years ago
Marimuthu Sappanipillai
Director
about 16 years ago
about 16 years ago
Thiagarajan Sankaran
Director
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 30] Tea
Charges
17 June 2011
Standard Chartered Bank
45 Crore
17 June 2011
Standard Chartered Bank
0
17 June 2011
Standard Chartered Bank
0
17 June 2011
Standard Chartered Bank
0
Documents
Form MGT-7-03042021_signed
Form MGT-7-09012021_signed
Form MGT-6-29122020_signed
Approval letter for extension of AGM;-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020
Approval letter of extension of financial year or AGM-29122020
Optional Attachment-(2)-29122020
List of share holders, debenture holders;-29122020
Optional Attachment-(1)-29122020
Directors report as per section 134(3)-29122020
-29122020
Form AOC-4-29122020_signed
Form DPT-3-08122020_signed
Form DPT-3-07022020-signed
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-01062019
Copy of written consent given by auditor-01062019
Copy of the intimation sent by company-01062019
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
