Company Information

CIN
Status
Date of Incorporation
15 October 2004
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
34,300,000
Authorised Capital
35,000,000

Directors

Muthukaruppan Thenmozhi .
Muthukaruppan Thenmozhi .
Director
over 2 years ago
Sengodachettiar Rajalingam .
Sengodachettiar Rajalingam .
Director
over 2 years ago
Balaji Rangasamy
Balaji Rangasamy
Director/Designated Partner
over 2 years ago
Perumalchettiar Sriramulu
Perumalchettiar Sriramulu
Director
over 2 years ago
Semmanoor Sengodan Thirupathi
Semmanoor Sengodan Thirupathi
Director
over 2 years ago
Rangasamy .
Rangasamy .
Director
over 2 years ago
Thirupathy Boopathy
Thirupathy Boopathy
Director
over 2 years ago
Arunachalam Kanchana
Arunachalam Kanchana
Director
over 2 years ago
. Srinivasan
. Srinivasan
Managing Director
over 2 years ago
Thiruppthi Vishalakshi
Thiruppthi Vishalakshi
Director
about 21 years ago

Registered Trademarks

Suriya Sri Jayasakthi Edibile Oils

[Class : 29] Edible Oils And Fats, Sunflower Oil For Food, Rice Bran Oil For Food, Sesame Oil, Palm Oil, Canola Oil, Maize Oil, Corn Oil, Peanut Oil, Spiced Oils, Olive Oil, Soybean Oil For Cooking, Coconut Oil For Food, Vegetable Fats For Food; Potato Based Snacks, Fruit Based Snack Bars, Soya Based Snack Foods, Nut Based Snack Foods, Vegetable Based Snack Foods, Dried Fru...

Baker's Day Sri Jayasakthi Edibile Oils

[Class : 29] Edible Oil, Vanaspati , Margarine And Edible Fats

Suriya Sri Jayasakthi Edible Oils

[Class : 29] All Edible Oils

Charges

3 Crore
15 March 2017
Axis Bank Limited
3 Crore
09 August 2007
Punjab National Bank
4 Crore
15 March 2017
Axis Bank Limited
0
09 August 2007
Punjab National Bank
0
15 March 2017
Axis Bank Limited
0
09 August 2007
Punjab National Bank
0
15 March 2017
Axis Bank Limited
0
09 August 2007
Punjab National Bank
0

Documents

Form CHG-1-07012021_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210101
Instrument(s) of creation or modification of charge;-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200923
Form CHG-1-14092020
Instrument(s) of creation or modification of charge;-14092020
Optional Attachment-(1)-14092020
Form DPT-3-06092020-signed
Optional Attachment-(1)-13082020
Auditor?s certificate-13082020
Form AOC-4-16122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form MGT-7-30112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
List of share holders, debenture holders;-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form AOC-4-12012018_signed
Form MGT-7-12012018_signed