Company Information
CIN
Status
Date of Incorporation
29 June 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
348,886,600
Authorised Capital
1,000,000,000
Directors
. Kalyanaraman Rajagopal
Director
almost 29 years ago
almost 29 years ago
Rangaswamy Rajagopalan
Managing Director
over 30 years ago
over 30 years ago
Past Directors
Vellore Nott Parvathy .
Additional Director
over 9 years ago
over 9 years ago
Ranganathan Thangavelu
Director
almost 20 years ago
almost 20 years ago
Chandrasekaran Srinivasan
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 25] Clothing Articles, Footwear, Headgear
[Class : 30] Namken And Sweets Confectionery And Toffees; Bakery Products Including Rusk And Biscuit Food For Human Consumption Included In Class 30
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
23 April 2002
Union Bank Of India
13 Crore
15 December 1997
Bank Of India
5 Crore
03 June 2003
Canara Bank
4 Crore
23 April 2002
Union Bank Of India
0
15 December 1997
Bank Of India
0
03 June 2003
Canara Bank
0
23 April 2002
Union Bank Of India
0
15 December 1997
Bank Of India
0
03 June 2003
Canara Bank
0
Documents
List of share holders, debenture holders;-11112019
Copy of MGT-8-11112019
Form MGT-7-11112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form AOC-4(XBRL)-25102019_signed
Form AOC-4(XBRL)-19012019_signed
Form MGT-7-10012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Copy of MGT-8-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-05122017_signed
Optional Attachment-(2)-27112017
List of share holders, debenture holders;-27112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112017
Copy of MGT-8-27112017
Optional Attachment-(1)-27112017
Form DIR-12-27112017_signed
Letter of appointment;-27112017
Form AOC-4(XBRL)-27112017_signed
Form ADT-1-24112017_signed
Copy of resolution passed by the company-24112017
Copy of written consent given by auditor-24112017
Copy of the intimation sent by company-24112017
Shareholders-MGT_7_P46462768_CFCADM00016_20161118130558.xlsm
List of share holders, debenture holders;-09112016
Copy of MGT-8-09112016
Form MGT-7-09112016_signed
Optional Attachment-(1)-27102016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102016
Form_AOC4-XBRL_CFCADM00016_20161027150953.pdf-27102016
