Company Information

CIN
Status
Date of Incorporation
25 April 2013
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Thangamuthu Muruganandham
Thangamuthu Muruganandham
Director/Designated Partner
about 2 years ago
Subramaniam Duraisamy
Subramaniam Duraisamy
Director/Designated Partner
almost 3 years ago
Shanmughum Umarani
Shanmughum Umarani
Director
over 12 years ago
Chinnasamy Thangamuthu
Chinnasamy Thangamuthu
Director
over 12 years ago

Registered Trademarks

Cosun Amrutha Coconut Substances India

[Class : 29] Desiccated Coconut, Coconut Chips, Coconut Powder, Coconut Milk, Coconut Milk Powder, Coconut Oil, Coconut Based Snacks And Processed & Prepared Coconut

Charges

18 Crore
21 January 2023
Canara Bank
18 Crore
21 January 2023
Canara Bank
0
21 January 2023
Canara Bank
0
21 January 2023
Canara Bank
0

Documents

Form DPT-3-05012021_signed
Form DPT-3-24042020-signed
Form MGT-7-26112019_signed
Form MGT-7-26112019_signed
List of share holders, debenture holders;-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-19072019
Form ADT-1-28042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Form MGT-7-25042018_signed
Form AOC-4-25042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
Directors report as per section 134(3)-24042018
List of share holders, debenture holders;-18042018
Form MGT-7-30012017_signed
List of share holders, debenture holders;-25012017