Company Information
CIN
Status
Date of Incorporation
10 January 1945
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
1,250,000
Authorised Capital
20,000,000
Directors
. Shreedharan Chandran
Director/Designated Partner
over 2 years ago
over 2 years ago
Karupiah Balachandran
Wholetime Director
over 18 years ago
over 18 years ago
Subhashini Chandran
Director
over 22 years ago
over 22 years ago
Past Directors
John Alexander
Additional Director
over 10 years ago
over 10 years ago
Vnas Chandran
Additional Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 30] Tea Dust.
Charges
13 October 2006
The Federal Bank Ltd
3 Crore
13 October 2006
Others
0
13 October 2006
Others
0
Documents
Optional Attachment-(1)-18112023
List of share holders, debenture holders;-18112023
Form MGT-7-18112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102023
Directors report as per section 134(3)-14102023
Form AOC-4-14102023_signed
Form MGT-7-07102023_signed
Form PAS-6-21122022_signed
Directors report as per section 134(3)-14122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122022
Form AOC-4-14122022_signed
Form MGT-7-29112022
List of share holders, debenture holders;-29112022
Optional Attachment-(1)-29112022
Form PAS-6-30052022_signed
List of share holders, debenture holders;-30032022
Optional Attachment-(1)-30032022
Approval letter for extension of AGM;-30032022
Form MGT-7-03042022_signed
Form DPT-3-21032022_signed
Instrument(s) of creation or modification of charge;-21012022
Form CHG-1-21012022_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220121
Form AOC-4-26122021_signed
Approval letter of extension of financial year or AGM-23122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122021
Directors report as per section 134(3)-23122021
