Company Information
CIN
Status
Date of Incorporation
15 November 2011
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2022
Last Annual Meeting
07 September 2022
Paid Up Capital
300,000,000
Authorised Capital
300,000,000
Directors
Ramasamy Gounder Mohanasundaram
Managing Director
about 2 years ago
about 2 years ago
Past Directors
Mohanasundaram Dhayalan
Whole Time Director
over 11 years ago
over 11 years ago
Surampattiperiasamy Loganathan
Whole Time Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 43] Services For Providing Food And Drink (Except Ice Cream); Milk Parlour
[Class : 35] Retail, Wholesale And Marketing Services Connected With The Sale Of Food Products For Human Consumption Including Milk And Milk Products (Except Ice Creams), Fruit Juices, Pulps, Syrups, Mineral Water, Coffee, Tea, Coffee And Tea Powders And Mixes, Snacks, Sweets, Milk Sweets And Instant Food Mixes.
[Class : 32] Beers; Mineral And Aerated Waters And Other Non Alcoholic Beverages; Fruit Beverages And Fruit Juices; Syrups And Other Preparations For Making Beverages.
View +10 more Brands for S.P.Mani And Mohan Dairy (India) Private Limited.
Charges
04 December 2014
The Karur Vysya Bank Limited
41 Crore
08 February 2021
Standard Chartered Bank
24 Crore
19 February 2020
Standard Chartered Bank
36 Lak
19 February 2020
Standard Chartered Bank
24 Crore
19 February 2020
Standard Chartered Bank
13 Crore
25 January 2020
Sundaram Finance Limited
10 Crore
23 March 2023
Hdfc Bank Limited
15 Crore
14 March 2023
Hdfc Bank Limited
9 Crore
14 March 2023
Hdfc Bank Limited
0
23 March 2023
Hdfc Bank Limited
0
25 January 2020
Others
0
08 February 2021
Standard Chartered Bank
0
19 February 2020
Standard Chartered Bank
0
19 February 2020
Standard Chartered Bank
0
04 December 2014
Others
0
19 February 2020
Standard Chartered Bank
0
14 March 2023
Hdfc Bank Limited
0
23 March 2023
Hdfc Bank Limited
0
25 January 2020
Others
0
08 February 2021
Standard Chartered Bank
0
19 February 2020
Standard Chartered Bank
0
19 February 2020
Standard Chartered Bank
0
04 December 2014
Others
0
19 February 2020
Standard Chartered Bank
0
14 March 2023
Hdfc Bank Limited
0
23 March 2023
Hdfc Bank Limited
0
25 January 2020
Others
0
08 February 2021
Standard Chartered Bank
0
19 February 2020
Standard Chartered Bank
0
19 February 2020
Standard Chartered Bank
0
04 December 2014
Others
0
19 February 2020
Standard Chartered Bank
0
14 March 2023
Hdfc Bank Limited
0
23 March 2023
Hdfc Bank Limited
0
25 January 2020
Others
0
08 February 2021
Standard Chartered Bank
0
19 February 2020
Standard Chartered Bank
0
19 February 2020
Standard Chartered Bank
0
04 December 2014
Others
0
19 February 2020
Standard Chartered Bank
0
14 March 2023
Hdfc Bank Limited
0
23 March 2023
Hdfc Bank Limited
0
25 January 2020
Others
0
08 February 2021
Standard Chartered Bank
0
19 February 2020
Standard Chartered Bank
0
19 February 2020
Standard Chartered Bank
0
04 December 2014
Others
0
19 February 2020
Standard Chartered Bank
0
Documents
Particulars of all joint charge holders;-19092020
Optional Attachment-(1)-19092020
Instrument(s) of creation or modification of charge;-19092020
Form CHG-1-19092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200919
Form CHG-1-16052020_signed
Instrument(s) of creation or modification of charge;-16052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200516
Form DPT-3-26042020-signed
Form DIR-12-04032020_signed
Optional Attachment-(1)-04032020
Optional Attachment-(2)-04032020
Optional Attachment-(3)-04032020
List of share holders, debenture holders;-25122019
Copy of MGT-8-25122019
Form MGT-7-25122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Optional Attachment-(1)-25112019
Form AOC-4(XBRL)-25112019_signed
Form DPT-3-28092019
Form MGT-14-03052019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190503
Optional Attachment-(1)-29042019
Altered memorandum of association-29042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29042019
Instrument(s) of creation or modification of charge;-04022019
Form CHG-1-04022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190204
Instrument(s) of creation or modification of charge;-29102018
Form CHG-1-30102018_signed
