Company Information
CIN
Status
Date of Incorporation
24 February 1995
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Ragunathan Ramasamy
Managing Director
about 2 years ago
about 2 years ago
Vinayaga Moorthy Hemamalini
Director/Designated Partner
about 7 years ago
about 7 years ago
. Nirubama
Director
about 21 years ago
about 21 years ago
Rani Ragunathan
Director
over 23 years ago
over 23 years ago
Ragunathan Vinayagamoorthy
Director
almost 29 years ago
almost 29 years ago
Past Directors
Raghunathan Ganapathechettiar
Director
almost 31 years ago
almost 31 years ago
Registered Trademarks
[Class : 29] Bakery Shortening Being Hydrogenated Vegetables Oil
[Class : 29] Vanaspathi For Sale In The State Of Tamil Nadu, Andhra Pradesh, Kerala And Karnataka.
Charges
06 September 1995
State Bank Of India
2 Crore
06 September 1995
State Bank Of India
0
06 September 1995
State Bank Of India
0
06 September 1995
State Bank Of India
0
Documents
Form DPT-3-25042020-signed
Form AOC-4-13122019_signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018
Form AOC-4-21112018_signed
Optional Attachment-(1)-16112018
Form DIR-12-16112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122017
Form DIR-12-07122017_signed
Optional Attachment-(1)-07122017
Optional Attachment-(2)-07122017
Letter of appointment;-07122017
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Form ADT-1-12102017_signed
Copy of resolution passed by the company-12102017
Copy of written consent given by auditor-12102017
Copy of the intimation sent by company-12102017
Form AOC-4-24102016_signed
