Company Information

CIN
Status
Date of Incorporation
28 April 1998
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,800,000
Authorised Capital
6,000,000

Directors

Prabhujith Eshwar Aravindan
Prabhujith Eshwar Aravindan
Director/Designated Partner
about 2 years ago
Aravindan Chiraanth Eshwar
Aravindan Chiraanth Eshwar
Director/Designated Partner
about 2 years ago
Aravindan Puttusamy
Aravindan Puttusamy
Director
about 2 years ago
Nanjundagounder Rajappa
Nanjundagounder Rajappa
Director
about 2 years ago
Thamanan Krishnaraj
Thamanan Krishnaraj
Director
about 2 years ago
Rekha .
Rekha .
Director/Designated Partner
about 4 years ago

Past Directors

Thammannan Nanjundiah .
Thammannan Nanjundiah .
Director
over 27 years ago

Registered Trademarks

Banacombai Tea Banacombai Tea Plantation

[Class : 30] Tea.

Charges

1 Crore
03 September 2010
State Bank Of India
50 Lak
09 December 1999
State Bank Of India
70 Lak
09 December 1999
State Bank Of India
0
03 September 2010
State Bank Of India
0
09 December 1999
State Bank Of India
0
03 September 2010
State Bank Of India
0
09 December 1999
State Bank Of India
0
03 September 2010
State Bank Of India
0

Documents

Form ADT-1-02102020_signed
Copy of written consent given by auditor-28092020
Copy of resolution passed by the company-28092020
Form AOC-4-16112019_signed
List of share holders, debenture holders;-30102019
Form MGT-7-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form DPT-3-07062019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012019
Form DIR-12-18012019_signed
Evidence of cessation;-18012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form MGT-7-18102018_signed
List of share holders, debenture holders;-17102018
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Directors report as per section 134(3)-21102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Form AOC-4-21102017_signed
List of share holders, debenture holders;-24122016
Form MGT-7-24122016_signed
Directors report as per section 134(3)-28112016
Optional Attachment-(1)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016_signed
Form MGT-7-121115.OCT
Form AOC-4-051115.OCT