Company Information
CIN
Status
Date of Incorporation
09 April 1992
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
31,568,200
Authorised Capital
50,000,000
Directors
Sri Harmen Amiel Pahm Hartantyo
Director/Designated Partner
about 2 years ago
about 2 years ago
Ian Jin Tze Poh
Director/Designated Partner
about 2 years ago
about 2 years ago
Beng Swee Poh
Director/Designated Partner
about 2 years ago
about 2 years ago
Siew Hwa Chow
Director/Designated Partner
about 2 years ago
about 2 years ago
Ambalaparambil Sankar
Managing Director
over 2 years ago
over 2 years ago
Vappalakalathil Sudhakar
Director/Designated Partner
over 2 years ago
over 2 years ago
Robert Raja
Director/Designated Partner
about 13 years ago
about 13 years ago
Ramkumar Ramachandran
Director
about 15 years ago
about 15 years ago
Venugopal Vappalakalathil
Director/Designated Partner
over 18 years ago
over 18 years ago
Past Directors
Prakash Rishinarathamangalam Narasimhan
Director
about 15 years ago
about 15 years ago
Madasseri Ramakrishnan
Director
almost 24 years ago
almost 24 years ago
Registered Trademarks
[Class : 1] Manure For Agriculture, Agriculture Chemicals, Composts, Phosphates For Fertizers, Potassium, Pottassium, Pottassium Dioxalate, Rock Salt Included In Class 1.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
02 February 2019
Bank Of India
2 Crore
12 July 2010
Bank Of India
80 Lak
04 May 2007
Bank Of India
40 Lak
20 April 1998
Nedungadi Bank Limited
4 Crore
18 February 1998
Nedungadi Bank Limited
53 Lak
02 February 2019
Bank Of India
0
12 July 2010
Bank Of India
0
20 April 1998
Nedungadi Bank Limited
0
18 February 1998
Nedungadi Bank Limited
0
04 May 2007
Bank Of India
0
02 February 2019
Bank Of India
0
12 July 2010
Bank Of India
0
20 April 1998
Nedungadi Bank Limited
0
18 February 1998
Nedungadi Bank Limited
0
04 May 2007
Bank Of India
0
02 February 2019
Bank Of India
0
12 July 2010
Bank Of India
0
20 April 1998
Nedungadi Bank Limited
0
18 February 1998
Nedungadi Bank Limited
0
04 May 2007
Bank Of India
0
Documents
Form AOC-4(XBRL)-23122020_signed
Optional Attachment-(1)-22122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122020
Form MGT-7-08122020_signed
Optional Attachment-(1)-07122020
List of share holders, debenture holders;-07122020
Form MGT-14-03122020-signed
Form ADT-1-30112020_signed
Copy of resolution passed by the company-30112020
Copy of the intimation sent by company-30112020
Copy of written consent given by auditor-30112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112020
Altered articles of association-17112020
Form DPT-3-10112020-signed
Form MSME FORM I-12062020_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Form DPT-3-05122019-signed
Form MSME FORM I-30102019_signed
Optional Attachment-(1)-19102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102019
Form AOC-4(XBRL)-19102019_signed
Form MGT-14-10102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102019
Form ADT-1-03102019_signed
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
