Company Information
CIN
Status
Date of Incorporation
06 November 1991
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
15,400,000
Authorised Capital
15,400,000
Directors
Palaniandi Pillai Padikkasu
Managing Director
over 2 years ago
over 2 years ago
Periasamy Padikkasu
Director
almost 12 years ago
almost 12 years ago
Padikkasu Balasubramanian
Director
almost 12 years ago
almost 12 years ago
Past Directors
Subbiah Ganesapandian
Director
about 34 years ago
about 34 years ago
Mahalingam Subashchandran
Director
about 34 years ago
about 34 years ago
Registered Trademarks
[Class : 30] Rice.
[Class : 30] Rice.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 29] Vanaspati Ghee And Edible Oils.
View +2 more Brands for Malar Solvent Extraction Private Limited.
Charges
31 October 2005
Sundaram Finance Ltd.
10 Lak
02 May 2002
Indian Bank
39 Lak
28 February 1994
Commercial Tax Dept
1 Crore
30 July 1993
Indian Bank
7 Crore
30 July 1993
Indian Bank
59 Lak
30 July 1993
Indian Bank
59 Lak
30 March 2022
Hdfc Bank Limited
0
30 July 1993
Indian Bank
0
30 July 1993
Indian Bank
0
28 February 1994
Commercial Tax Dept
0
02 May 2002
Indian Bank
0
31 October 2005
Sundaram Finance Ltd.
0
30 July 1993
Indian Bank
0
30 March 2022
Hdfc Bank Limited
0
30 July 1993
Indian Bank
0
30 July 1993
Indian Bank
0
28 February 1994
Commercial Tax Dept
0
02 May 2002
Indian Bank
0
31 October 2005
Sundaram Finance Ltd.
0
30 July 1993
Indian Bank
0
Documents
Form MGT-14-27112020-signed
Optional Attachment-(1)-06112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112020
Altered memorandum of association-06112020
Optional Attachment-(2)-06112020
Optional Attachment-(3)-06112020
Optional Attachment-(4)-06112020
Altered articles of association-06112020
Optional Attachment-(3)-24102020
Optional Attachment-(1)-24102020
Altered articles of association-24102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102020
Optional Attachment-(2)-24102020
Altered memorandum of association-24102020
Instrument(s) of creation or modification of charge;-19032020
Optional Attachment-(1)-19032020
Form CHG-1-19032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200319
Form MSME FORM I-29122019_signed
Details of other Entity(s)-29122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122019
Directors report as per section 134(3)-29122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122019
Copy of MGT-8-29122019
List of share holders, debenture holders;-29122019
Optional Attachment-(1)-29122019
Form AOC-4-29122019_signed
Form MGT-7-29122019_signed
Form ADT-1-21102019_signed
Copy of the intimation sent by company-21102019
