Company Information
CIN
Status
Date of Incorporation
08 March 1945
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
3,650,000
Authorised Capital
4,500,000
Directors
Govindan Murali
Director
about 2 years ago
about 2 years ago
Murugesan Venkatesh Babu
Director/Designated Partner
over 2 years ago
over 2 years ago
Subramaniam Chandran Selvarani
Beneficial Owner
over 2 years ago
over 2 years ago
Venkataraman Sundararaman
Director/Designated Partner
over 2 years ago
over 2 years ago
Subhashini Chandran
Director
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 30] Tea Dust.
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.
[Class : 30] Tea
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.
[Class : 5] Liquid Nickel Chloride For Fungicidal Use.
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
29 June 2005
Canara Bank
2 Crore
04 October 1985
Indian Bank
73 Lak
01 August 1985
Indian Bank
1 Lak
01 July 1999
The Federal Bank Limited
0
29 June 2005
Canara Bank
0
01 July 1999
The Federal Bank Limited
0
04 October 1985
Indian Bank
0
01 August 1985
Indian Bank
0
29 June 2005
Canara Bank
0
01 July 1999
The Federal Bank Limited
0
04 October 1985
Indian Bank
0
01 August 1985
Indian Bank
0
Documents
Optional Attachment-(1)-17112023
List of share holders, debenture holders;-17112023
Form MGT-7-17112023_signed
Form Addendum to AOC-4 CSR-15102023_signed
Company CSR policy as per section 135(4)-14102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102023
Directors report as per section 134(3)-14102023
Form AOC-4-14102023_signed
Form MGT-7-03102023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14022023
Directors report as per section 134(3)-14022023
Company CSR policy as per section 135(4)-14022023
Form AOC-4-14022023_signed
Form PAS-6-21122022_signed
Form MGT-7-28112022
Optional Attachment-(1)-28112022
List of share holders, debenture holders;-28112022
Form PAS-6-30052022_signed
Approval letter for extension of AGM;-29032022
Optional Attachment-(1)-29032022
List of share holders, debenture holders;-29032022
Form MGT-7-29032022_signed
Form DPT-3-21032022_signed
Form AOC-4-26122021_signed
Directors report as per section 134(3)-24122021
Approval letter of extension of financial year or AGM-24122021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122021
