Company Information
CIN
Status
Date of Incorporation
14 March 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,724,140
Authorised Capital
22,500,000
Directors
Chaanakya .
Director/Designated Partner
over 2 years ago
over 2 years ago
Perumal Pillai Jayasankar .
Director/Designated Partner
over 2 years ago
over 2 years ago
Jayaprakash Ramachandra Chettiar
Director/Designated Partner
over 2 years ago
over 2 years ago
Jayasankar Ponmani .
Director/Designated Partner
over 4 years ago
over 4 years ago
Jayaprakash Balavijaikumar .
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Narayan Jyothi
Director
over 13 years ago
over 13 years ago
Caroline Eucharista
Director
over 13 years ago
over 13 years ago
Pandian Pillai Kanagavalli
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 30] Flour And Preparations Made From Cereals, Rice Based Snack Food, Rice, Suji(wheat Product), Wheat Flour, Rawa(wheat Product), Vermicelli, Papad(indian Snacks), Garam Masala(combination Of Spices), Spices, Salt, Coffee, Tea, Cocoa, Sugar, Noodles, Biscuit, Bread, Chocolates, Sweets, Honey, Cakes, Garam Masala (Combination Of Spices For Adding Taste To Indian Curr...
Charges
10 April 2018
The South Indian Bank Limited
1 Crore
14 March 2018
Sidbi
2 Crore
03 August 2013
The South Indian Bank Limited
10 Crore
25 January 2021
Sidbi
1 Crore
22 October 2020
Sidbi
43 Lak
08 June 2020
The South Indian Bank Limited
1 Crore
28 June 2021
Hdfc Bank Limited
4 Lak
07 March 2022
Sidbi
75 Lak
25 September 2023
Sidbi
0
03 August 2013
The South Indian Bank Limited
0
07 March 2022
Sidbi
0
10 April 2018
The South Indian Bank Limited
0
22 October 2020
Sidbi
0
25 January 2021
Sidbi
0
28 June 2021
Hdfc Bank Limited
0
14 March 2018
Sidbi
0
08 June 2020
The South Indian Bank Limited
0
25 September 2023
Sidbi
0
03 August 2013
The South Indian Bank Limited
0
07 March 2022
Sidbi
0
10 April 2018
The South Indian Bank Limited
0
22 October 2020
Sidbi
0
25 January 2021
Sidbi
0
28 June 2021
Hdfc Bank Limited
0
14 March 2018
Sidbi
0
08 June 2020
The South Indian Bank Limited
0
Documents
Form CHG-1-17022021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201230
Instrument(s) of creation or modification of charge;-30122020
Form CHG-1-30122020
Instrument(s) of creation or modification of charge;-23102020
Optional Attachment-(1)-23102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201023
Form DPT-3-09012020-signed
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form MSME FORM I-21112019_signed
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form MSME FORM I-29052019_signed
Form CHG-1-11032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190311
Instrument(s) of creation or modification of charge;-08032019
Optional Attachment-(1)-08032019
Optional Attachment-(2)-08032019
Form CHG-1-23012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190123
Optional Attachment-(1)-19012019
Instrument(s) of creation or modification of charge;-19012019
Form AOC-4-12112018-signed
Form MGT-7-22102018_signed
List of share holders, debenture holders;-20102018
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
CERTIFICATE OF REGISTRATION OF CHARGE-20180605
