Company Information
CIN
Status
Date of Incorporation
14 June 2005
State / ROC
Chennai / ROC Andaman
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
50,000,000
Directors
Nazish Pervez
Director/Designated Partner
over 2 years ago
over 2 years ago
Faiz Pervez
Director
over 2 years ago
over 2 years ago
Atif Pervez
Director
almost 3 years ago
almost 3 years ago
Pervez Anwer Rahman
Director
almost 19 years ago
almost 19 years ago
Tanweer Anwer Rahman
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Md Alamgir
Director
over 20 years ago
over 20 years ago
Sk Fazlur Rahman
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 7] Machine And Machine Tools In The Nature Of Vibratory Fluid Bed Tea Drier.
[Class : 7] Drier For Tea And Food Processing, Included In Class 7.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
25 July 2016
Idbi Bank Limited
6 Crore
23 March 2016
Tamilnad Mercantile Bank Limited
10 Crore
17 August 2007
A & N State Co-operative Bank Ltd.
18 Crore
28 February 2021
Hdfc Bank Limited
8 Lak
25 July 2016
Idbi Bank Limited
0
28 February 2021
Hdfc Bank Limited
0
17 August 2007
A & N State Co-operative Bank Ltd.
0
23 March 2016
Tamilnad Mercantile Bank Limited
0
25 July 2016
Idbi Bank Limited
0
28 February 2021
Hdfc Bank Limited
0
17 August 2007
A & N State Co-operative Bank Ltd.
0
23 March 2016
Tamilnad Mercantile Bank Limited
0
25 July 2016
Idbi Bank Limited
0
28 February 2021
Hdfc Bank Limited
0
17 August 2007
A & N State Co-operative Bank Ltd.
0
23 March 2016
Tamilnad Mercantile Bank Limited
0
Documents
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-24112019_signed
Directors report as per section 134(3)-15112019
Company CSR policy as per section 135(4)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form DPT-3-07062019-signed
Evidence of cessation;-21012019
Notice of resignation;-21012019
Form DIR-12-21012019_signed
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Company CSR policy as per section 135(4)-16122018
Directors report as per section 134(3)-16122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122018
Form AOC-4-16122018_signed
Form MGT-14-25042018_signed
Form PAS-3-25042018_signed
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.-25042018
Copy of the special resolution authorizing the issue of bonus shares;-25042018
Copy of Board or Shareholders? resolution-25042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042018
Form MGT-7-09122017_signed
Form AOC-4-04122017_signed
List of share holders, debenture holders;-28112017
Optional Attachment-(1)-28112017
Directors report as per section 134(3)-27112017
Company CSR policy as per section 135(4)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form CHG-1-19052017_signed
