Company Information
CIN
Status
Date of Incorporation
11 July 1996
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,700,000
Authorised Capital
3,000,000
Directors
Ramprakash .
Director/Designated Partner
over 11 years ago
over 11 years ago
Raja Nirmaladevi
Director/Designated Partner
about 24 years ago
about 24 years ago
Raja Ayyasamy
Director/Designated Partner
over 29 years ago
over 29 years ago
Past Directors
Arumugam Nageswari
Director
about 24 years ago
about 24 years ago
Angappa Chettiar Arumugam
Director
over 29 years ago
over 29 years ago
Registered Trademarks
[Class : 30] Services Provided Cakes, Being Goods Included In Class 30
[Class : 30] Services Provided Cakes, Being Goods Included In Class 30
[Class : 30] Bread, Pastry And Cake, Cereal Powders, Snacks, Confectionery, Yeast, Baking Powder, Salt.
View +14 more Brands for New Hope Food Industries Private Limited.
Charges
04 January 2011
Sundaram Finance Limited
9 Lak
20 August 2008
The South Indian Bank Limited
65 Lak
10 October 2005
Sundaram Finance Limited
7 Lak
26 March 1997
The Tamilnadu Industrial Of The Investment Corporation Ltd.
5 Lak
10 April 2001
Sundaram Finance Limited
4 Lak
21 June 2005
Sundaram Finance Limited
2 Lak
18 March 1999
Sundaram Finance Limited
7 Lak
28 January 2005
Sundaram Finance Limited
5 Lak
28 February 2006
Sundaram Finance Limited
7 Lak
20 August 2009
The Tamil Nadu Industrial Investment Corporation Ltd
4 Lak
04 October 1996
The Tamilnadu Industrial Of The Investment Corporation Ltd.
20 Lak
06 October 1997
The Tamilnadu Industrial Of The Investment Corporation Ltd.
8 Lak
15 February 2022
Others
0
28 February 2006
Sundaram Finance Limited
0
04 January 2011
Sundaram Finance Limited
0
20 August 2009
The Tamil Nadu Industrial Investment Corporation Ltd
0
20 August 2008
The South Indian Bank Limited
0
26 March 1997
The Tamilnadu Industrial Of The Investment Corporation Ltd.
0
28 January 2005
Sundaram Finance Limited
0
18 March 1999
Sundaram Finance Limited
0
10 October 2005
Sundaram Finance Limited
0
21 June 2005
Sundaram Finance Limited
0
06 October 1997
The Tamilnadu Industrial Of The Investment Corporation Ltd.
0
10 April 2001
Sundaram Finance Limited
0
04 October 1996
The Tamilnadu Industrial Of The Investment Corporation Ltd.
0
15 February 2022
Others
0
28 February 2006
Sundaram Finance Limited
0
04 January 2011
Sundaram Finance Limited
0
20 August 2009
The Tamil Nadu Industrial Investment Corporation Ltd
0
20 August 2008
The South Indian Bank Limited
0
26 March 1997
The Tamilnadu Industrial Of The Investment Corporation Ltd.
0
28 January 2005
Sundaram Finance Limited
0
18 March 1999
Sundaram Finance Limited
0
10 October 2005
Sundaram Finance Limited
0
21 June 2005
Sundaram Finance Limited
0
06 October 1997
The Tamilnadu Industrial Of The Investment Corporation Ltd.
0
10 April 2001
Sundaram Finance Limited
0
04 October 1996
The Tamilnadu Industrial Of The Investment Corporation Ltd.
0
Documents
Form DPT-3-29042020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Form CHG-1-08012018_signed
Instrument(s) of creation or modification of charge;-08012018
Optional Attachment-(2)-08012018
Optional Attachment-(1)-08012018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180108
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
Form AOC-4-20112017_signed
Form ADT-1-14112017_signed
Copy of the intimation sent by company-14112017
Copy of written consent given by auditor-14112017
Copy of resolution passed by the company-14112017
Form ADT-3-08112017-signed
Resignation letter-08112017
Form ADT-1-04112017_signed
Copy of written consent given by auditor-04112017
