Company Information

CIN
Status
Date of Incorporation
22 March 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Venkataraman Kuppusamy
Venkataraman Kuppusamy
Managing Director
over 19 years ago

Past Directors

Ashokan Tangamani Nadar
Ashokan Tangamani Nadar
Director
over 19 years ago
Subramanian Narayanan
Subramanian Narayanan
Director
over 19 years ago

Registered Trademarks

Dolphin Tkv Marketing India

[Class : 31] Exporters Of Onions

Charges

26 Crore
02 November 2015
The Karur Vysya Bank Limited
68 Lak
15 April 2015
The Karur Vysya Bank Limited
1 Crore
16 May 2014
Karur Vysya Bank Limited
15 Lak
25 April 2013
Karur Vysya Bank
10 Lak
10 March 2011
The Karur Vysya Bank Ltd
40 Lak
12 December 2009
Bank Of Baroda
11 Crore
26 November 2009
Karur Vysya Bank Limited
5 Lak
20 March 2007
Bank Of Baroda
11 Crore
25 June 2009
Karur Vysya Bank Limited
70 Lak
20 February 2020
Hdfc Bank Limited
2 Crore
28 September 2022
Others
0
09 June 2022
Others
0
01 December 2021
Others
0
20 February 2020
Hdfc Bank Limited
0
20 March 2007
Others
0
26 November 2009
Karur Vysya Bank Limited
0
02 November 2015
The Karur Vysya Bank Limited
0
12 December 2009
Others
0
10 March 2011
The Karur Vysya Bank Ltd
0
25 April 2013
Karur Vysya Bank
0
16 May 2014
Karur Vysya Bank Limited
0
15 April 2015
Others
0
25 June 2009
Karur Vysya Bank Limited
0
28 September 2022
Others
0
09 June 2022
Others
0
01 December 2021
Others
0
20 February 2020
Hdfc Bank Limited
0
20 March 2007
Others
0
26 November 2009
Karur Vysya Bank Limited
0
02 November 2015
The Karur Vysya Bank Limited
0
12 December 2009
Others
0
10 March 2011
The Karur Vysya Bank Ltd
0
25 April 2013
Karur Vysya Bank
0
16 May 2014
Karur Vysya Bank Limited
0
15 April 2015
Others
0
25 June 2009
Karur Vysya Bank Limited
0
28 September 2022
Others
0
09 June 2022
Others
0
01 December 2021
Others
0
20 February 2020
Hdfc Bank Limited
0
20 March 2007
Others
0
26 November 2009
Karur Vysya Bank Limited
0
02 November 2015
The Karur Vysya Bank Limited
0
12 December 2009
Others
0
10 March 2011
The Karur Vysya Bank Ltd
0
25 April 2013
Karur Vysya Bank
0
16 May 2014
Karur Vysya Bank Limited
0
15 April 2015
Others
0
25 June 2009
Karur Vysya Bank Limited
0

Documents

Form AOC-4(XBRL)-09012021_signed
Approval letter of extension of financial year of AGM-29122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Form DPT-3-19102020-signed
Form DPT-3-14052020-signed
Instrument(s) of creation or modification of charge;-13032020
Form CHG-1-13032020_signed
Optional Attachment-(1)-13032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200313
Form MGT-7-23112019_signed
Copy of MGT-8-15112019
List of share holders, debenture holders;-15112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102019
Form AOC-4(XBRL)-29102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-25062019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of the intimation sent by company-20052019
Copy of resolution passed by the company-20052019
Optional Attachment-(1)-20052019
Optional Attachment-(2)-20052019
List of share holders, debenture holders;-20112018
Copy of MGT-8-20112018
Form MGT-7-20112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102018
Form AOC-4(XBRL)-26102018_signed
List of share holders, debenture holders;-02112017