Company Information
CIN
Status
Date of Incorporation
05 July 1994
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
7,385,000
Authorised Capital
7,500,000
Directors
Moorthy Abinand
Director/Designated Partner
about 2 years ago
about 2 years ago
Venkatachalam Thulasimani
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Shanmugam Moorthy
Director
over 26 years ago
over 26 years ago
Muthuvelappan Venkatachalam
Director/Designated Partner
over 31 years ago
over 31 years ago
Sadiayagounder Angappa Gounder Arumugam
Managing Director
over 31 years ago
over 31 years ago
Past Directors
Sadasivam Karthikeyan
Director
over 26 years ago
over 26 years ago
Arumugam Boopathy
Director
over 26 years ago
over 26 years ago
Nachimuthu Shanmugam
Director
over 31 years ago
over 31 years ago
Registered Trademarks
[Class : 29] Edible Oils
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
04 October 2018
Axis Bank Limited
25 Lak
05 June 2018
Axis Bank Limited
8 Lak
05 October 2017
Axis Bank Limited
18 Crore
29 December 2014
Canara Bank
29 Lak
21 September 2015
Canara Bank
10 Lak
17 December 2014
Canara Bank
12 Crore
13 February 2009
Indian Overseas Bank
2 Crore
07 June 1995
Union Bank Of India
22 Lak
08 June 1995
Union Bank Of India
22 Lak
07 June 1993
Union Bank Of India
22 Lak
07 October 2023
Axis Bank Limited
0
05 October 2017
Axis Bank Limited
0
05 June 2018
Others
0
17 December 2014
Canara Bank
0
13 February 2009
Indian Overseas Bank
0
29 December 2014
Canara Bank
0
07 June 1993
Union Bank Of India
0
04 October 2018
Axis Bank Limited
0
08 June 1995
Union Bank Of India
0
21 September 2015
Canara Bank
0
07 June 1995
Union Bank Of India
0
07 October 2023
Axis Bank Limited
0
05 October 2017
Axis Bank Limited
0
05 June 2018
Others
0
17 December 2014
Canara Bank
0
13 February 2009
Indian Overseas Bank
0
29 December 2014
Canara Bank
0
07 June 1993
Union Bank Of India
0
04 October 2018
Axis Bank Limited
0
08 June 1995
Union Bank Of India
0
21 September 2015
Canara Bank
0
07 June 1995
Union Bank Of India
0
07 October 2023
Axis Bank Limited
0
05 October 2017
Axis Bank Limited
0
05 June 2018
Others
0
17 December 2014
Canara Bank
0
13 February 2009
Indian Overseas Bank
0
29 December 2014
Canara Bank
0
07 June 1993
Union Bank Of India
0
04 October 2018
Axis Bank Limited
0
08 June 1995
Union Bank Of India
0
21 September 2015
Canara Bank
0
07 June 1995
Union Bank Of India
0
07 October 2023
Axis Bank Limited
0
05 October 2017
Axis Bank Limited
0
05 June 2018
Others
0
17 December 2014
Canara Bank
0
13 February 2009
Indian Overseas Bank
0
29 December 2014
Canara Bank
0
07 June 1993
Union Bank Of India
0
04 October 2018
Axis Bank Limited
0
08 June 1995
Union Bank Of India
0
21 September 2015
Canara Bank
0
07 June 1995
Union Bank Of India
0
Documents
Form CHG-1-25092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200925
Instrument(s) of creation or modification of charge;-17092020
Form MGT-14-08092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092020
Instrument(s) of creation or modification of charge;-18072020
Form CHG-1-18072020_signed
Optional Attachment-(1)-18072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200718
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032020
Optional Attachment-(1)-09032020
Form DIR-12-09032020_signed
Optional Attachment-(2)-09032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022020
Form DIR-12-01022020_signed
Optional Attachment-(1)-01022020
Directors report as per section 134(3)-28112019
Copy of MGT-8-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
Form ADT-1-24112019_signed
Copy of written consent given by auditor-15112019
Copy of resolution passed by the company-15112019
Form DPT-3-20062019-signed
Form DPT-3-19062019-signed
Form MSME FORM I-12062019_signed
Evidence of cessation;-19042019
Notice of resignation;-19042019
