Company Information
CIN
Status
Date of Incorporation
25 January 1990
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,003,000
Authorised Capital
2,500,000
Directors
Thangavelu Jayaraman .
Director/Designated Partner
over 2 years ago
over 2 years ago
Raghuraman Ajaykumar
Director/Designated Partner
about 6 years ago
about 6 years ago
Jayaraman Karthik Narayan
Director/Designated Partner
about 7 years ago
about 7 years ago
Thangavelu Raghuraman .
Director/Designated Partner
about 22 years ago
about 22 years ago
Past Directors
Adithya Raghuraman
Director
about 7 years ago
about 7 years ago
Thangavelu Maria Pillai
Managing Director
about 22 years ago
about 22 years ago
Registered Trademarks
[Class : 30] Tea.
Charges
02 April 2019
Karur Vysya Bank
9 Lak
12 April 2017
Central Bank Of India
75 Lak
12 April 2017
Central Bank Of India
3 Crore
30 November 2015
Central Bank Of India
1 Crore
29 September 2004
Central Bank Of India
99 Lak
20 June 2020
Central Bank Of India
10 Lak
20 June 2020
Others
0
12 April 2017
Others
0
12 April 2017
Others
0
02 April 2019
Others
0
30 November 2015
Central Bank Of India
0
29 September 2004
Central Bank Of India
0
20 June 2020
Others
0
12 April 2017
Others
0
12 April 2017
Others
0
02 April 2019
Others
0
30 November 2015
Central Bank Of India
0
29 September 2004
Central Bank Of India
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122020
Optional Attachment-(1)-14122020
Form DIR-12-14122020_signed
Form DPT-3-16042020-signed
Form DIR-12-02122019_signed
Evidence of cessation;-30112019
Notice of resignation;-30112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form CHG-1-15052019_signed
Optional Attachment-(1)-15052019
Instrument(s) of creation or modification of charge;-15052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190515
Directors report as per section 134(3)-10012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10012019
Optional Attachment-(1)-10012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019
Optional Attachment-(2)-10012019
Form DIR-12-10012019_signed
Optional Attachment-(1)-10012019
Form AOC-4-10012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-29122018
Instrument(s) of creation or modification of charge;-01122018
Optional Attachment-(1)-01122018
Form CHG-1-01122018_signed
