Company Information

CIN
Status
Date of Incorporation
02 May 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
17,500,000
Authorised Capital
17,500,000

Directors

Periasamy Subramanian
Periasamy Subramanian
Director/Designated Partner
over 2 years ago
Krishnan Ganesh
Krishnan Ganesh
Director/Designated Partner
almost 3 years ago
Chelliah Chenthamarai
Chelliah Chenthamarai
Director
almost 18 years ago
Mohan Latha
Mohan Latha
Director
almost 18 years ago
Periyasamy Krishnan
Periyasamy Krishnan
Managing Director
over 19 years ago

Registered Trademarks

Suriya Naruvizhi Ambal Modern Rice Mill

[Class : 35] Wholesale And Retail In Respect Of Food Products; Retail Services Provided By Grocery Store , Supermarkets & Convenience Stores; Online Ordering Services; Advertising & Promotional Services, Business Administration & Management In The Field Of Packaging Transport & Delivery Services , On Line Ordering Services For Consumer Products , Food Products & Grocery It...

Suriya Naruvizhi Ambal Modern Rice Mill

[Class : 29] Dal; Toor Dal; Urad Dal; Moong Dal; Channa Dal; Processed Pulses, Processed Chillis, Dried Pulse

Suriya Naruvizhi Ambal Modern Rice Mill

[Class : 31] Cereals ( Unprocessed ), Unprocessed Chillis, Edible Sesame Unprocessed , Raw Cereals (Unprocessed), Grains

Charges

28 Crore
01 March 2017
Canara Bank
3 Crore
28 March 2012
Canara Bank
20 Lak
17 July 2007
Canara Bank
24 Crore
02 April 2012
Tamilnadu Industrial Investment Corporation Limited
11 Lak
14 December 2006
Tamilnadu Industrial Investment Corporation Ltd
56 Lak
11 January 2013
Tamilnadu Industrial Investment Corporation Limited
2 Crore
06 September 2010
Tamilnadu Industrial Investment Corporation Limited
78 Lak
25 October 2007
Tamilnadu Industrial Investment Corporation Limited
48 Lak
12 September 2011
Tamilnadu Industrial Investment Corporation Ltd
90 Lak
08 January 2007
Tamilnadu Industrial Corporation Ltd
29 Lak
02 April 2012
Tamilnadu Industrial Investment Corporation Limited
3 Lak
23 November 2023
Others
0
17 July 2007
Canara Bank
0
01 March 2017
Canara Bank
0
06 September 2010
Tamilnadu Industrial Investment Corporation Limited
0
12 September 2011
Tamilnadu Industrial Investment Corporation Ltd
0
11 January 2013
Tamilnadu Industrial Investment Corporation Limited
0
08 January 2007
Tamilnadu Industrial Corporation Ltd
0
14 December 2006
Tamilnadu Industrial Investment Corporation Ltd
0
25 October 2007
Tamilnadu Industrial Investment Corporation Limited
0
02 April 2012
Tamilnadu Industrial Investment Corporation Limited
0
28 March 2012
Canara Bank
0
02 April 2012
Tamilnadu Industrial Investment Corporation Limited
0
23 November 2023
Others
0
17 July 2007
Canara Bank
0
01 March 2017
Canara Bank
0
06 September 2010
Tamilnadu Industrial Investment Corporation Limited
0
12 September 2011
Tamilnadu Industrial Investment Corporation Ltd
0
11 January 2013
Tamilnadu Industrial Investment Corporation Limited
0
08 January 2007
Tamilnadu Industrial Corporation Ltd
0
14 December 2006
Tamilnadu Industrial Investment Corporation Ltd
0
25 October 2007
Tamilnadu Industrial Investment Corporation Limited
0
02 April 2012
Tamilnadu Industrial Investment Corporation Limited
0
28 March 2012
Canara Bank
0
02 April 2012
Tamilnadu Industrial Investment Corporation Limited
0
23 November 2023
Others
0
17 July 2007
Canara Bank
0
01 March 2017
Canara Bank
0
06 September 2010
Tamilnadu Industrial Investment Corporation Limited
0
12 September 2011
Tamilnadu Industrial Investment Corporation Ltd
0
11 January 2013
Tamilnadu Industrial Investment Corporation Limited
0
08 January 2007
Tamilnadu Industrial Corporation Ltd
0
14 December 2006
Tamilnadu Industrial Investment Corporation Ltd
0
25 October 2007
Tamilnadu Industrial Investment Corporation Limited
0
02 April 2012
Tamilnadu Industrial Investment Corporation Limited
0
28 March 2012
Canara Bank
0
02 April 2012
Tamilnadu Industrial Investment Corporation Limited
0

Documents

Form AOC-4-14012021_signed
Form DPT-3-21012021-signed
Form AOC-4-14012021_signed
Form MGT-7-14012021_signed
Copy of MGT-8-31122020
Optional Attachment-(2)-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Form DPT-3-30122020_signed
Auditor?s certificate-30122020
Form ADT-1-19102019_signed
Copy of resolution passed by the company-19102019
Copy of the intimation sent by company-19102019
Copy of written consent given by auditor-19102019
Instrument(s) of creation or modification of charge;-09052019
Optional Attachment-(1)-09052019
Form CHG-1-09052019_signed
Optional Attachment-(2)-09052019
Optional Attachment-(3)-09052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190509
Directors report as per section 134(3)-09032019
List of share holders, debenture holders;-09032019
Copy of MGT-8-09032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09032019
Form MGT-7-09032019_signed
Form AOC-4-09032019_signed