Company Information
CIN
Status
Date of Incorporation
09 November 1984
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
795,000
Authorised Capital
1,000,000
Directors
Aadarsh Sivaraman
Director/Designated Partner
about 2 years ago
about 2 years ago
Kotiganall Some Gowda Chandramathi
Director/Designated Partner
over 2 years ago
over 2 years ago
Abhishek Gowda Masthenahally Narayana
Director/Designated Partner
over 2 years ago
over 2 years ago
Jayashree Jayashree
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Venkatesh Sivaraman
Director
over 10 years ago
over 10 years ago
Sivaraman Varun
Director/Designated Partner
about 17 years ago
about 17 years ago
Past Directors
Ramesh Reddy Pallam Reddy
Additional Director
almost 5 years ago
almost 5 years ago
Registered Trademarks
[Class : 4] Industrial Oils And Greases, Lubrication Oils (Industrial Lubricants)
[Class : 1] Compost, Manures And Fertilizers.
Charges
30 June 2011
The Federal Bank Limited
75 Lak
24 June 1998
The Federal Bank Limited
1 Crore
18 September 1995
The Federaal Bank Limited
1 Crore
08 January 2021
Hdfc Bank Limited
10 Crore
08 January 2021
Hdfc Bank Limited
0
18 September 1995
The Federaal Bank Limited
0
24 June 1998
The Federal Bank Limited
0
30 June 2011
The Federal Bank Limited
0
08 January 2021
Hdfc Bank Limited
0
18 September 1995
The Federaal Bank Limited
0
24 June 1998
The Federal Bank Limited
0
30 June 2011
The Federal Bank Limited
0
Documents
Form MSME FORM I-04042021_signed
Form DPT-3-15102020-signed
Form MSME FORM I-30062020_signed
Form DPT-3-28042020-signed
Form DIR-12-09032020_signed
Optional Attachment-(1)-04032020
Evidence of cessation;-04032020
Notice of resignation;-04032020
Form DIR-12-25022020_signed
Optional Attachment-(2)-18022020
Interest in other entities;-18022020
Optional Attachment-(1)-18022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200110
Form MGT-14-03012020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122019
Optional Attachment-(1)-20122019
Altered memorandum of association-20122019
Altered articles of association-20122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form ADT-1-13122019_signed
-13122019
Copy of written consent given by auditor-13122019
Copy of resolution passed by the company-13122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Form AOC - 4 CFS-12122019
Form AOC-4-12122019_signed
