Company Information
CIN
Status
Date of Incorporation
18 March 1986
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
48,150,000
Authorised Capital
100,000,000
Directors
Sivanaiah Kumukudiar Arumugasamy
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Veeramangalam Seshachalam Sivaramakrishnan
Whole Time Director
over 17 years ago
over 17 years ago
Chandrasekaran Selvam
Director
almost 32 years ago
almost 32 years ago
Chandrasekaran Duraisamy Nadar
Director
over 39 years ago
over 39 years ago
Registered Trademarks
[Class : 29] Frozen Prawns;
[Class : 29] Frozen Prawns;
Charges
02 April 2003
State Bank Of India
41 Crore
02 April 2003
State Bank Of India
158 Crore
17 September 2003
Lakshmi General Finance Ltd
11 Lak
17 September 2003
Lakshmi General Finance Ltd
11 Lak
02 April 2003
State Bank Of India
0
17 September 2003
Lakshmi General Finance Ltd
0
17 September 2003
Lakshmi General Finance Ltd
0
02 April 2003
State Bank Of India
0
02 April 2003
State Bank Of India
0
17 September 2003
Lakshmi General Finance Ltd
0
17 September 2003
Lakshmi General Finance Ltd
0
02 April 2003
State Bank Of India
0
02 April 2003
State Bank Of India
0
17 September 2003
Lakshmi General Finance Ltd
0
17 September 2003
Lakshmi General Finance Ltd
0
02 April 2003
State Bank Of India
0
02 April 2003
State Bank Of India
0
17 September 2003
Lakshmi General Finance Ltd
0
17 September 2003
Lakshmi General Finance Ltd
0
02 April 2003
State Bank Of India
0
Documents
Form CHG-1-11122020_signed
Instrument(s) of creation or modification of charge;-11122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201211
Form PAS-3-12032020_signed
Valuation Report from the valuer, if any;-12032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12032020
Optional Attachment-(1)-12032020
Copy of Board or Shareholders? resolution-12032020
Optional Attachment-(2)-12032020
List of share holders, debenture holders;-02032020
Copy of MGT-8-02032020
Approval letter for extension of AGM;-02032020
Form MGT-7-02032020_signed
Form CHG-1-20022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200220
Instrument(s) of creation or modification of charge;-19022020
Optional Attachment-(1)-19022020
Optional Attachment-(2)-19022020
Form INC-28-14022020-signed
Optional Attachment-(1)-31012020
XBRL document in respect Consolidated financial statement-31012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31012020
Copy of court order or NCLT or CLB or order by any other competent authority.-31012020
Optional Attachment-(2)-31012020
Approval letter of extension of financial year of AGM-31012020
Form AOC-4(XBRL)-31012020_signed
Form DPT-3-24012020-signed
Form DPT-3-28072019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122018
Form AOC-4(XBRL)-22122018_signed
