Company Information
CIN
Status
Date of Incorporation
20 November 2002
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Ramaswamy Prabhakar .
Director/Designated Partner
over 2 years ago
over 2 years ago
Prabakar Premila Lakshmi .
Director/Designated Partner
over 2 years ago
over 2 years ago
Prabakar Sowmiya
Director/Designated Partner
almost 3 years ago
almost 3 years ago
. Swetha
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Sengamalam Sethuprakasam
Director
over 7 years ago
over 7 years ago
Ramesh Kumar Nalayini
Director
about 23 years ago
about 23 years ago
Rameshkumar Ramaswamy
Director
about 23 years ago
about 23 years ago
Registered Trademarks
[Class : 31] Bird Food; Foodstuffs For Pigeon
[Class : 31] Cat Food; Foodstuffs For Cats; Animal Food
[Class : 31] Pet Foods; Foodstuffs For Pet Animals
View +14 more Brands for Taiyo Feed Mill Private Limited.
Charges
02 May 2019
Axis Bank Limited
5 Lak
12 May 2017
Kotak Mahindra Bank Limited
7 Crore
30 March 2013
Punjab National Bank Teynampet Branch
6 Crore
17 April 2003
Repatriates Cooperative Finance And Development Bank Limited(repco)
1 Crore
01 October 2020
Sidbi
59 Lak
08 March 2023
Sidbi
0
07 September 2022
Others
0
14 September 2022
Others
0
02 March 2022
Sidbi
0
01 October 2020
Sidbi
0
12 May 2017
Others
0
02 May 2019
Axis Bank Limited
0
30 March 2013
Punjab National Bank Teynampet Branch
0
17 April 2003
Repatriates Cooperative Finance And Development Bank Limited(repco)
0
08 March 2023
Sidbi
0
07 September 2022
Others
0
14 September 2022
Others
0
02 March 2022
Sidbi
0
01 October 2020
Sidbi
0
12 May 2017
Others
0
02 May 2019
Axis Bank Limited
0
30 March 2013
Punjab National Bank Teynampet Branch
0
17 April 2003
Repatriates Cooperative Finance And Development Bank Limited(repco)
0
08 March 2023
Sidbi
0
07 September 2022
Others
0
14 September 2022
Others
0
02 March 2022
Sidbi
0
01 October 2020
Sidbi
0
12 May 2017
Others
0
02 May 2019
Axis Bank Limited
0
30 March 2013
Punjab National Bank Teynampet Branch
0
17 April 2003
Repatriates Cooperative Finance And Development Bank Limited(repco)
0
Documents
Form DIR-12-04042021_signed
Form AOC-4-09112020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Directors report as per section 134(3)-07112020
Evidence of cessation;-19102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102020
Form DIR-12-19102020_signed
Notice of resignation;-19102020
Optional Attachment-(1)-19102020
Form DIR-12-15102020_signed
Optional Attachment-(1)-14102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102020
Form CHG-1-13102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201013
Optional Attachment-(1)-09102020
Optional Attachment-(2)-09102020
Instrument(s) of creation or modification of charge;-09102020
Form DIR-12-08102020_signed
Evidence of cessation;-07102020
List of share holders, debenture holders;-05102020
Form MGT-7-05102020_signed
Form ADT-1-02102020_signed
Copy of written consent given by auditor-28092020
Copy of resolution passed by the company-28092020
Copy of the intimation sent by company-28092020
Form DIR-12-10092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092020
Optional Attachment-(1)-09092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200729
