Company Information
CIN
Status
Date of Incorporation
03 August 2005
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000,000
Authorised Capital
500,000,000
Directors
Ramaswamy Krisshna Murthi .
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Krisshna Murthi Vashanthi
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Kaliappapillai Jayakumar
Director
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 29] Poultry
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
06 July 2015
The South Indian Bank Limited
64 Crore
14 November 2008
Kotak Mahindra Bank Limited
91 Lak
12 November 2008
Hdfc Bank Limited
10 Crore
26 September 2007
Corporation Bank
19 Crore
17 October 2006
Hdfc Bank Limited
5 Crore
17 August 2005
Hdfc Bank Ltd.
5 Crore
26 September 2007
Indian Bnak
102 Crore
31 August 2009
Indian Bank
118 Crore
03 May 2010
State Bank Of India
3 Crore
13 December 2007
State Bank Of India
50 Crore
16 March 2006
Icici Bank Limited
67 Crore
18 May 2005
Ing Vysya Bank Ltd.
27 Crore
29 September 2006
Ing Vysya Bank Limited
3 Crore
18 May 2005
Ing Vysya Bank Limited
25 Crore
26 September 2006
Union Bank Of India
4 Crore
17 May 2004
State Bank Of India
3 Crore
08 September 2000
Bank Of Baroda
12 Crore
17 October 2006
Hdfc Bank Limited
0
16 March 2006
Icici Bank Limited
0
08 September 2000
Bank Of Baroda
0
17 August 2005
Hdfc Bank Ltd.
0
18 May 2005
Ing Vysya Bank Limited
0
13 December 2007
State Bank Of India
0
26 September 2006
Union Bank Of India
0
06 July 2015
The South Indian Bank Limited
0
17 May 2004
State Bank Of India
0
03 May 2010
State Bank Of India
0
31 August 2009
Indian Bank
0
12 November 2008
Hdfc Bank Limited
0
14 November 2008
Kotak Mahindra Bank Limited
0
26 September 2007
Indian Bnak
0
26 September 2007
Corporation Bank
0
18 May 2005
Ing Vysya Bank Ltd.
0
29 September 2006
Ing Vysya Bank Limited
0
17 October 2006
Hdfc Bank Limited
0
16 March 2006
Icici Bank Limited
0
08 September 2000
Bank Of Baroda
0
17 August 2005
Hdfc Bank Ltd.
0
18 May 2005
Ing Vysya Bank Limited
0
13 December 2007
State Bank Of India
0
26 September 2006
Union Bank Of India
0
06 July 2015
The South Indian Bank Limited
0
17 May 2004
State Bank Of India
0
03 May 2010
State Bank Of India
0
31 August 2009
Indian Bank
0
12 November 2008
Hdfc Bank Limited
0
14 November 2008
Kotak Mahindra Bank Limited
0
26 September 2007
Indian Bnak
0
26 September 2007
Corporation Bank
0
18 May 2005
Ing Vysya Bank Ltd.
0
29 September 2006
Ing Vysya Bank Limited
0
Documents
Form ADT-3-12082020
Resignation letter-12082020
Form ADT-3-10082020
Resignation letter-10082020
Form ADT-1-04082020_signed
Copy of written consent given by auditor-03082020
Copy of resolution passed by the company-03082020
Form CHG-4-30042020_signed
Letter of the charge holder stating that the amount has been satisfied-30042020
CERTIFICATE OF SATISFACTION OF CHARGE-20200430
Form ADT-1-25042020_signed
Optional Attachment-(1)-21042020
Copy of resolution passed by the company-21042020
Copy of written consent given by auditor-21042020
Form DPT-3-16042020-signed
Form PAS-3-30032020_signed
Form PAS-3-28032020_signed
Copy of Board or Shareholders? resolution-24032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24032020
Form ADT-1-19032020_signed
Copy of the intimation sent by company-17032020
Copy of resolution passed by the company-17032020
Copy of written consent given by auditor-17032020
Optional Attachment-(1)-17022020
Form DIR-12-17022020_signed
Optional Attachment-(2)-17022020
Letter of the charge holder stating that the amount has been satisfied-05022020
Form CHG-4-05022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200205
Form MGT-7-30122019_signed
