Company Information
CIN
Status
Date of Incorporation
03 March 1997
State / ROC
Coimbatore /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
70,000,000
Authorised Capital
70,000,000
Directors
Muthusamy Manimekalai
Director
over 19 years ago
over 19 years ago
Periyathambi Periyasamy Gounder
Director
almost 29 years ago
almost 29 years ago
Kulandaisamy Thangavel
Director
almost 29 years ago
almost 29 years ago
Periyasamy Muthusamy
Managing Director
almost 29 years ago
almost 29 years ago
Registered Trademarks
[Class : 29] Poultry[Class : 31] Live Poultry
Charges
10 September 2019
Yes Bank Limited
20 Crore
28 September 2018
Canara Bank
37 Crore
10 September 2018
Hdfc Bank Limited
6 Crore
23 December 2015
Syndicate Bank
60 Crore
02 May 2011
State Bank Of India
30 Crore
16 November 2006
Canara Bank
5 Crore
06 November 2002
Canara Bank
51 Lak
09 September 2019
Yes Bank Limited
20 Crore
Documents
Form MGT-14-13082020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200813
Optional Attachment-(1)-05082020
Altered articles of association-05082020
Altered memorandum of association-05082020
Optional Attachment-(2)-05082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082020
Form CHG-1-06012020_signed
Instrument(s) of creation or modification of charge;-06012020
Optional Attachment-(1)-06012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200106
Copy of MGT-8-27112019
List of share holders, debenture holders;-27112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form MGT-7-27112019_signed
Form AOC-4(XBRL)-27112019_signed
Form ADT-1-25112019_signed
Copy of the intimation sent by company-25112019
Copy of written consent given by auditor-25112019
Copy of resolution passed by the company-25112019
Form DPT-3-22112019-signed
Optional Attachment-(4)-11112019
Optional Attachment-(3)-11112019
Form CHG-1-11112019_signed
Instrument(s) of creation or modification of charge;-11112019
Optional Attachment-(1)-11112019
Optional Attachment-(2)-11112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191111
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102019
Optional Attachment-(1)-17102019
