Company Information
CIN
Status
Date of Incorporation
15 July 1996
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 November 2023
Paid Up Capital
1,499,500
Authorised Capital
1,500,000
Directors
Shanta Devi Surana
Director
over 29 years ago
over 29 years ago
Vikas Surana
Managing Director
over 29 years ago
over 29 years ago
Registered Trademarks
[Class : 30] Spices And Masala
Charges
29 October 2014
Tamilnad Mercantile Bank Limited
90 Lak
17 October 2012
Tamilnad Mercantile Bank Limited
30 Lak
25 May 2001
Tamilnadu Mercantile Bank Limited
10 Lak
06 April 2000
Tamilnadu Mercantile Bank Limited
10 Lak
29 October 2014
Tamilnad Mercantile Bank Limited
0
06 April 2000
Tamilnadu Mercantile Bank Limited
0
25 May 2001
Tamilnadu Mercantile Bank Limited
0
17 October 2012
Tamilnad Mercantile Bank Limited
0
29 October 2014
Tamilnad Mercantile Bank Limited
0
06 April 2000
Tamilnadu Mercantile Bank Limited
0
25 May 2001
Tamilnadu Mercantile Bank Limited
0
17 October 2012
Tamilnad Mercantile Bank Limited
0
29 October 2014
Tamilnad Mercantile Bank Limited
0
06 April 2000
Tamilnadu Mercantile Bank Limited
0
25 May 2001
Tamilnadu Mercantile Bank Limited
0
17 October 2012
Tamilnad Mercantile Bank Limited
0
29 October 2014
Tamilnad Mercantile Bank Limited
0
06 April 2000
Tamilnadu Mercantile Bank Limited
0
25 May 2001
Tamilnadu Mercantile Bank Limited
0
17 October 2012
Tamilnad Mercantile Bank Limited
0
Documents
List of share holders, debenture holders;-22122020
Optional Attachment-(1)-22122020
Form MGT-7-22122020_signed
List of share holders, debenture holders;-04112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Form MGT-7-04112020_signed
Form AOC-4-04112020_signed
Form ADT-1-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Copy of resolution passed by the company-07112019
Copy of written consent given by auditor-07112019
Copy of the intimation sent by company-07112019
List of share holders, debenture holders;-07112019
Form INC-22-19042019_signed
Copies of the utility bills as mentioned above (not older than two months)-19042019
Copy of board resolution authorizing giving of notice-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Form AOC-4-10042019_signed
Form MGT-7-10042019_signed
List of share holders, debenture holders;-08042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08042019
Form CHG-1-14092018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180914
Optional Attachment-(2)-11092018
Instrument(s) of creation or modification of charge;-11092018
Optional Attachment-(1)-11092018
Form AOC-4-14102017_signed
Form MGT-7-14102017_signed
