Company Information
CIN
Status
Date of Incorporation
19 November 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,064,000
Authorised Capital
25,000,000
Directors
Supriya Munikrishnan
Director/Designated Partner
over 12 years ago
over 12 years ago
Venugopal Yughandhar Babu
Director/Designated Partner
about 15 years ago
about 15 years ago
Past Directors
Baskaran Muthukrishnanaidu
Additional Director
over 14 years ago
over 14 years ago
Sarala Nambiyar
Director
about 15 years ago
about 15 years ago
Balaraman Kirubakararaja
Director
about 15 years ago
about 15 years ago
Registered Trademarks
[Class : 31] Agricultural Products; Fresh Mushrooms
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Charges
13 May 2019
Kotak Mahindra Bank Limited
72 Lak
31 August 2018
Dewan Housing Finance Corporation Limited
35 Lak
23 July 2018
Kotak Mahindra Bank Limited
81 Lak
07 November 2017
Hdfc Bank Limited
13 Crore
08 February 2017
Reliance Capital Ltd
26 Lak
16 December 2013
Bank Of Baroda
9 Crore
08 February 2017
Others
0
13 May 2019
Others
0
16 December 2013
Others
0
31 August 2018
Others
0
23 July 2018
Others
0
07 November 2017
Hdfc Bank Limited
0
08 February 2017
Others
0
13 May 2019
Others
0
16 December 2013
Others
0
31 August 2018
Others
0
23 July 2018
Others
0
07 November 2017
Hdfc Bank Limited
0
08 February 2017
Others
0
13 May 2019
Others
0
16 December 2013
Others
0
31 August 2018
Others
0
23 July 2018
Others
0
07 November 2017
Hdfc Bank Limited
0
Documents
Form ADT-3-16122020_signed
Resignation letter-15122020
Form MGT-7-05102020_signed
List of share holders, debenture holders;-03102020
Form AOC-4-03102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
Directors report as per section 134(3)-01102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01102020
Instrument(s) of creation or modification of charge;-20052019
Form CHG-1-20052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190520
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Form ADT-1-31122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Copy of resolution passed by the company-31122018
Copy of the intimation sent by company-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of written consent given by auditor-31122018
Instrument(s) of creation or modification of charge;-29112018
Optional Attachment-(1)-29112018
Form CHG-1-29112018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181129
Form CHG-1-25092018_signed
Instrument(s) of creation or modification of charge;-06092018
CERTIFICATE OF REGISTRATION OF CHARGE-20180906
CERTIFICATE OF REGISTRATION OF CHARGE-20180807
