Company Information

CIN
Status
Date of Incorporation
20 April 2004
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
376,093,650
Authorised Capital
380,000,000

Directors

Pandithurai Gnanadurai
Pandithurai Gnanadurai
Director/Designated Partner
about 5 years ago
Paul Pandian
Paul Pandian
Beneficial Owner
almost 6 years ago
Divakar Ramanath Kamath
Divakar Ramanath Kamath
Director
over 21 years ago
Paul Chelliah Pandian
Paul Chelliah Pandian
Director
over 21 years ago

Past Directors

Balu Subramaniam Prabhakar .
Balu Subramaniam Prabhakar .
Additional Director
almost 9 years ago
Perumal Ramachandran
Perumal Ramachandran
Director
over 19 years ago

Registered Trademarks

Neela Maagrita Exports

[Class : 30] Processing Turmeric Powder, Chilly Powder, Corriander Powder, Pepper Powder, Roasted Vermicelli, Maida, Rava, Wheat Flour.

Maagrita Maagrita Exports

[Class : 30] Coffee, Tea, Cocoa And Artificial Coffee; Rice, Pasta And Noodles; Tapioca And Sago; Flour And Preparations Made From Cereals And Cereal Based Snacks; Bread, Pastries And Confectionery; Chocolate; Ice Cream, Sorbets And Other Edible Ices; Sugar, Honey, Treacle; Yeast, Baking Powder; Salt, Seasonings, Spices, Preserved Herbs; Vinegar, Sauces And Other Condiments;...

Maagrita Maagrita Exports

[Class : 35] Wholesale, Retail Sale, Online Sale, Import And Export Of Preserved Dried And Cooked Fruits And Vegetables Including Pulp, Juices And Pickles
View +6 more Brands for Maagrita Exports Limited.

Charges

6 Crore
23 March 2010
Hdfc Bank Limited
2 Crore
31 May 2021
Icici Bank Limited
35 Lak
28 May 2021
Icici Bank Limited
4 Crore
25 October 2022
Hdfc Bank Limited
0
14 July 2022
Hdfc Bank Limited
0
23 March 2010
Hdfc Bank Limited
0
31 May 2021
Others
0
28 May 2021
Others
0
25 October 2022
Hdfc Bank Limited
0
14 July 2022
Hdfc Bank Limited
0
23 March 2010
Hdfc Bank Limited
0
31 May 2021
Others
0
28 May 2021
Others
0
25 October 2022
Hdfc Bank Limited
0
14 July 2022
Hdfc Bank Limited
0
23 March 2010
Hdfc Bank Limited
0
31 May 2021
Others
0
28 May 2021
Others
0

Documents

Form DIR-12-16122020_signed
Optional Attachment-(1)-16122020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201209
Form MGT-14-09122020_signed
Optional Attachment-(2)-09122020
Optional Attachment-(1)-09122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122020
Form ADT-1-02122020_signed
Copy of written consent given by auditor-02122020
Copy of resolution passed by the company-02122020
Optional Attachment-(1)-02122020
Instrument(s) of creation or modification of charge;-07112020
Form CHG-1-07112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201107
Form PAS-6-04102020_signed
Form DPT-3-17092020-signed
Form PAS-3-24062020_signed
Copy of Board or Shareholders? resolution-23062020
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.-23062020
Form DIR-12-10062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062020
Optional Attachment-(1)-10062020
Optional Attachment-(2)-10062020
Form SH-7-08062020-signed
Form ADT-1-28052020_signed
Form MGT-14-28052020_signed
Copy of the resolution for alteration of capital;-25052020
Altered memorandum of assciation;-25052020
Optional Attachment-(1)-25052020
Copy of resolution passed by the company-25052020