Company Information
CIN
Status
Date of Incorporation
14 September 1978
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Ramanan Swaminathan
Director
almost 5 years ago
almost 5 years ago
Thangamurugan .
Wholetime Director
over 8 years ago
over 8 years ago
Jaisingh Shivjee Asher
Director
about 47 years ago
about 47 years ago
Vinod Gnanakan Nehemiah
Director
about 47 years ago
about 47 years ago
Registered Trademarks
[Class : 1] Chemical Substances For Preserving Foodstuff
Charges
30 May 2000
The Hongking And Shanshai Banking Corporation Limited
5 Lak
08 August 1998
Union Bank Of India
7 Lak
08 August 1998
Union Bank Of India
1 Lak
08 January 1998
Union Bank Of India
5 Lak
27 November 1997
The Shmrao Vithal Co-op Bank Ltd
3 Lak
11 March 1997
The Shamrao Vithal Co-op Bank Ltd
6 Lak
03 April 1996
Union Bank Of India
6 Lak
06 September 1995
Union Bank Of India
13 Lak
13 March 1995
Union Bank Of India
5 Lak
14 September 1993
Union Bank Of India
7 Lak
09 October 1987
Union Bank Of India
6 Lak
07 October 1987
Union Bank Of India
6 Lak
10 September 1981
State Industries Promotion Corporation Of Tamil Nadu Ltd
14 Lak
23 July 1981
Union Bank Of India
2 Lak
03 March 1980
Union Bank Of India
2 Lak
21 April 1979
Tamil Nadu Industrial Investment Corporation Ltd
17 Lak
16 March 1979
State Industries Promotion Corporation Of Tamil Nadu Ltd
8 Lak
Documents
Optional Attachment-(1)-13062020
Form DIR-12-13062020_signed
Optional Attachment-(2)-13062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Directors report as per section 134(3)-27102018
Optional Attachment-(2)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Optional Attachment-(1)-27102018
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Form DIR-12-20012018_signed
Directors report as per section 134(3)-10112017
Optional Attachment-(1)-10112017
Optional Attachment-(3)-10112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Form AOC-4-10112017_signed
List of share holders, debenture holders;-07112017
