Company Information
CIN
Status
Date of Incorporation
06 April 1995
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 September 2023
Paid Up Capital
263,300,000
Authorised Capital
300,000,000
Directors
Doraisamy Venkateswaran
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Elangovan Balakrishnan
Director/Designated Partner
over 2 years ago
over 2 years ago
Shivkumar Kumutaavalli Sharath Ram
Director/Designated Partner
over 2 years ago
over 2 years ago
Saminathapuramkrishnasami Mylsamy Maeilanandhan
Director/Designated Partner
over 2 years ago
over 2 years ago
Skm Shree Shivkumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Thiruchengode Natarajan Thirukumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Shreeshivkumar Kumuthavalli
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Andanallur Ramanathan Rajalakshmi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Chinnusamy Devarajan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Gobi Natarajan Jayaram
Director/Designated Partner
about 6 years ago
about 6 years ago
Lakkapuram Muthusamy Ramakrishnan
Director
almost 29 years ago
almost 29 years ago
Past Directors
Bangaru Ramakrishnan
Director
over 20 years ago
over 20 years ago
Venkatachalam Jagadeesan .
Company Secretary
over 20 years ago
over 20 years ago
Chinnayan Marutha Gounder
Director
almost 29 years ago
almost 29 years ago
Kumarasamy .
Director
almost 29 years ago
almost 29 years ago
Siraimeettanpalayam Muthusamy Venkatachalapathy
Director
almost 29 years ago
almost 29 years ago
Chandrasekar Maeilanandhan
Director
over 29 years ago
over 29 years ago
Registered Trademarks
[Class : 29] Egg And Egg Products.
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.
[Class : 29] Egg Powder
Charges
02 May 2018
Hdfc Bank Limited
11 Crore
31 July 1997
State Bank Of India
85 Crore
31 December 2008
3i Infotech Trusteeship Services Limited
10 Crore
12 October 2007
Centurion Bank Of Punjab Limited
5 Crore
08 September 2022
Hdfc Bank Limited
0
02 May 2018
Hdfc Bank Limited
0
31 July 1997
Others
0
31 December 2008
3i Infotech Trusteeship Services Limited
0
12 October 2007
Centurion Bank Of Punjab Limited
0
08 September 2022
Hdfc Bank Limited
0
02 May 2018
Hdfc Bank Limited
0
31 July 1997
Others
0
31 December 2008
3i Infotech Trusteeship Services Limited
0
12 October 2007
Centurion Bank Of Punjab Limited
0
08 September 2022
Hdfc Bank Limited
0
02 May 2018
Hdfc Bank Limited
0
31 July 1997
Others
0
31 December 2008
3i Infotech Trusteeship Services Limited
0
12 October 2007
Centurion Bank Of Punjab Limited
0
08 September 2022
Hdfc Bank Limited
0
02 May 2018
Hdfc Bank Limited
0
31 July 1997
Others
0
31 December 2008
3i Infotech Trusteeship Services Limited
0
12 October 2007
Centurion Bank Of Punjab Limited
0
08 September 2022
Hdfc Bank Limited
0
02 May 2018
Hdfc Bank Limited
0
31 July 1997
Others
0
31 December 2008
3i Infotech Trusteeship Services Limited
0
12 October 2007
Centurion Bank Of Punjab Limited
0
Documents
Form DPT-3-18112020_signed
Auditor?s certificate-18112020
Optional Attachment-(1)-09112020
List of share holders, debenture holders;-09112020
Copy of MGT-8-09112020
Form MGT-7-09112020_signed
Form MGT-14-21102020_signed
XBRL document in respect Consolidated financial statement-21102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-21102020
Form AOC-4(XBRL)-21102020_signed
Form MGT-15-15102020_signed
Instrument(s) of creation or modification of charge;-06022020
Form CHG-1-06022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200206
Form DIR-12-27012020_signed
Evidence of cessation;-27012020
Form AOC-4(XBRL)-23112019_signed
Form MGT-14-17112019_signed
Form MR-1-16112019_signed
Optional Attachment-(1)-16112019
Copy of board resolution-16112019
Copy of shareholders resolution-16112019
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -16112019
Copy of certificate by the Nomination and Remuneration Committee of the company, if any, to the effect that the remuneration is-16112019
List of share holders, debenture holders;-12112019
Copy of MGT-8-12112019
Optional Attachment-(1)-12112019
Form MGT-7-12112019_signed
