Company Information
CIN
Status
Date of Incorporation
23 June 2003
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
Selvam Periasamy
Director/Designated Partner
over 2 years ago
over 2 years ago
Saravanakumar Periasamy Chinnappagovnder
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Periaswamy Chinnappagounder
Director/Designated Partner
over 5 years ago
over 5 years ago
Registered Trademarks
[Class : 30] Rice Included In Class 30.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Charges
21 January 2004
Canara Bank
2 Crore
30 June 2014
Canara Bank
9 Lak
06 November 2021
Canara Bank
0
21 January 2004
Canara Bank
0
30 June 2014
Canara Bank
0
06 November 2021
Canara Bank
0
21 January 2004
Canara Bank
0
30 June 2014
Canara Bank
0
Documents
Form MGT-14-27092020_signed
Optional Attachment-(1)-27092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092020
Form DIR-12-27092020_signed
Optional Attachment-(1)-27092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092020
Form DPT-3-24042020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Directors report as per section 134(3)-09122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122019
Optional Attachment-(2)-09122019
Optional Attachment-(1)-09122019
Secretarial Audit Report-09122019
Form DPT-3-16072019
Form AOC-4-18012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Form CHG-1-02082018_signed
Instrument(s) of creation or modification of charge;-02082018
Form CHG-4-02082018_signed
Letter of the charge holder stating that the amount has been satisfied-02082018
CERTIFICATE OF SATISFACTION OF CHARGE-20180802
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180802
Form MGT-7-07122017_signed
