Company Information
CIN
Status
Date of Incorporation
01 June 1981
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
10,189,000
Authorised Capital
15,000,000
Directors
Ananthapadmanaban Thirumalairajan
Director/Designated Partner
about 7 years ago
about 7 years ago
Gopalakrishnan Surendranath .
Director/Designated Partner
about 7 years ago
about 7 years ago
Chokkanathan Muralidharan .
Director/Designated Partner
about 7 years ago
about 7 years ago
Natesan Krishnakumar .
Director
about 29 years ago
about 29 years ago
Past Directors
Ramachandran Manohar .
Additional Director
over 7 years ago
over 7 years ago
Manickam Krishnan .
Additional Director
over 7 years ago
over 7 years ago
Nithayanantham Balaji
Additional Director
over 7 years ago
over 7 years ago
Manickam Narayanan
Managing Director
about 41 years ago
about 41 years ago
Athiappan .
Director
over 44 years ago
over 44 years ago
Registered Trademarks
[Class : 29] Refined Rice Bran Oil.
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
18 July 2012
Corporation Bank
80 Lak
10 January 1989
State Industries Promotion Corporation Of Tamilnadu Ltd.
36 Lak
30 September 1986
State Industries Promotion Corporation Of Tamil Nadu Ltd.
60 Lak
03 July 1985
State Industries Promotion Corporation Of Tamilnadu Ltd.
3 Lak
13 February 1984
State Industries Promotion Corporation Of Tamilnadu Ltd.
65 Lak
22 April 1985
Corporation Bank
8 Lak
22 April 1985
Corporation Bank
6 Lak
09 November 1989
Corporation Bank
18 Lak
09 November 1989
Corporation Bank
0
18 July 2012
Corporation Bank
0
13 February 1984
State Industries Promotion Corporation Of Tamilnadu Ltd.
0
22 April 1985
Corporation Bank
0
30 September 1986
State Industries Promotion Corporation Of Tamil Nadu Ltd.
0
10 January 1989
State Industries Promotion Corporation Of Tamilnadu Ltd.
0
22 April 1985
Corporation Bank
0
03 July 1985
State Industries Promotion Corporation Of Tamilnadu Ltd.
0
09 November 1989
Corporation Bank
0
18 July 2012
Corporation Bank
0
13 February 1984
State Industries Promotion Corporation Of Tamilnadu Ltd.
0
22 April 1985
Corporation Bank
0
30 September 1986
State Industries Promotion Corporation Of Tamil Nadu Ltd.
0
10 January 1989
State Industries Promotion Corporation Of Tamilnadu Ltd.
0
22 April 1985
Corporation Bank
0
03 July 1985
State Industries Promotion Corporation Of Tamilnadu Ltd.
0
09 November 1989
Corporation Bank
0
18 July 2012
Corporation Bank
0
13 February 1984
State Industries Promotion Corporation Of Tamilnadu Ltd.
0
22 April 1985
Corporation Bank
0
30 September 1986
State Industries Promotion Corporation Of Tamil Nadu Ltd.
0
10 January 1989
State Industries Promotion Corporation Of Tamilnadu Ltd.
0
22 April 1985
Corporation Bank
0
03 July 1985
State Industries Promotion Corporation Of Tamilnadu Ltd.
0
Documents
Form PAS-3-16112020_signed
Copy of Board or Shareholders? resolution-16112020
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.-16112020
Form DIR-12-26082020_signed
Optional Attachment-(1)-25082020
Evidence of cessation;-25082020
Form SH-7-13032020-signed
Form MGT-14-09032020_signed
Altered memorandum of association-09032020
Optional Attachment-(1)-09032020
Altered memorandum of assciation;-09032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09032020
Copy of the resolution for alteration of capital;-09032020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
List of share holders, debenture holders;-04122018
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
Optional Attachment-(1)-28112018
Form DIR-12-28112018_signed
Form DIR-12-14062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062018
Optional Attachment-(1)-14062018
Directors report as per section 134(3)-27102017
Form MGT-7-27102017_signed
