CIN |
|
|
Company Name |
RELIABLE CASHEW COMPANY PRIVATE LIMITED. |
|
Company Status |
Active |
|
RoC |
RoC-Chennai |
|
Registration Number |
58063 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
21 November 2005 |
|
Age of Company |
18 years, 5 month, 4 days |
|
Activity |
Wholesale of agricultural raw material, live animals, food beverages and tobacco Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹20,000,000 |
|
Paid up capital |
₹5,906,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of RELIABLE CASHEW COMPANY PRIVATE LIMITED.
Email ID: [email protected]
Website: Click here to add.
Address:
44, C.P.RAMASAMY ROAD ALWARPET CHENNAI TN 600018 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||
08596935 |
Director |
06 September 2021 |
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Other Companies Associated with
Previous Companies Associated with
|
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08596936 |
Director |
11 January 2022 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74994TN2022PTC149541 |
NEWLAND BUSINESS SOLUTIONS PRIVATE LIMITED | Apartment 1A first floor, Kalpatharu Complex, 44 C P Ramasamy Road,Alwarpet, Chennai Chennai TN 600018 IN |
U74990TN2010PTC078616 |
PRINTWISE PRIVATE LIMITED | "KALPATHARU COMPLEX" OLD NO:73/10, NEW NO:44/10, C.P.RAMASAMY ROAD,ALWARPET, CHENNAI Chennai TN 600018 IN |
U63030TN2008PTC068074 |
TRAVEL ASSISTANT (I) PRIVATE LIMITED | OLD NO.42B, NEW NO.51, C.P. MANOR BUILDING, C.P. RAMASAMY ROAD, ALWARPET, CHENNAI Chennai TN 600018 IN |
U45309TN2020PTC137965 |
MUTHUVINAYAGAR CONSTRUCTIONS PRIVATE LIMITED | New No.51, Old No.(42B/2), C.P.Manor Building, C.P.Ramasamy Road, Alwarpet, Chennai Chennai TN 600018 IN |
U51229TN2005PTC058063 |
RELIABLE CASHEW COMPANY PRIVATE LIMITED. | 44, C.P.RAMASAMY ROAD ALWARPET CHENNAI TN 600018 IN |
U36990TN2021PTC146825 |
TARAVALLI JEWELRY STORE PRIVATE LIMITED | No. 44/6 (44/6) C.P Ramasami Road, Alwarpet, Chennai Chennai TN 600018 IN |
U22219TN2019PTC128716 |
STUDIO SHAKTHI PICTURES PRIVATE LIMITED | 8C Block 2 No 42 Ramaniyam Abbotsbury C P Ramasamy Road, Alwarpet Chennai Chennai TN 600018 IN |
U26919TN1993PTC024596 |
ARUNODAYA CERAMICS PVT. LTD | II FLOOR,86,C.P.RAMASAMY ROAD,ALWARPET, MADRAS-600018 MADRAS-600018 Chennai TN 600018 IN |
U72200TN2003PTC052002 |
MAVISH TECH PRIVATE LIMITED | 38, C.P.RAMASAMY ROAD,ALWARPET, CHENNAI-600 018. CHENNAI-600 018. Chennai TN 600018 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10306612 |
2011-07-21 |
2016-02-18 |
2018-06-01 |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); RD Account of the Company |
150,450,000 |
Canara Bank |
10396627 |
2012-12-26 |
2015-12-31 |
2018-06-01 |
52,248,000 |
THE SOUTH INDIAN BANK LIMITED |
|
10614939 |
2016-01-19 |
- |
2018-04-12 |
Immovable property or any interest therein |
13,000,000 |
ICICI BANK LIMITED |
100026667 |
2015-06-04 |
- |
- |
Immovable property or any interest therein |
7,041,000 |
ICICI BANK LIMITED |
100026684 |
2015-06-04 |
- |
- |
Immovable property or any interest therein |
7,041,000 |
ICICI BANK LIMITED |
100092812 |
2017-04-20 |
2018-06-22 |
2019-10-30 |
Immovable property or any interest therein; Book debts; Current assets & Fixed assets |
244,600,000 |
KOTAK MAHINDRA BANK LIMITED |
100200849 |
2018-08-14 |
2021-03-31 |
- |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge) |
770,500,000 |
State Bank of India |
100242469 |
2018-12-31 |
- |
- |
Immovable property or any interest therein |
16,700,000 |
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED |
100242470 |
2018-12-31 |
- |
- |
Immovable property or any interest therein |
16,700,000 |
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED |
100299425 |
2019-11-07 |
- |
- |
Movable property (not being pledge) |
100,000,000 |
SAMUNNATI FINANCIAL INTERMEDIATION & SERVICES PRIVATE LIMITED |
100299830 |
2019-08-05 |
2020-05-06 |
- |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); STOCK |
359,000,000 |
INDUSIND BANK LTD. |
| Establishment Name | City | Pincode | Address |
RELIABLE CASHEW COMPANY (P) LTD. |
MANGALORE |
575016 |
PLOT NO.429,ROAD NO.10, INDUSTRIALAREA. BAIKAMPADY, NEW MANGALORENEW MANGALORE660KN |
M/S.RELIABLE CASHEW COMPANY PVT.LTD |
UDUPPI |
576105 |
UPPOOR VILLAGE,KOLALAGIRI.UPPOR VILLAGE, KOLALAGIRI, UDUPI TQUDUPI TALUK652KN |
RELIABLE CASHEW COMPANY PRIVATE LIMITED |
HUBLI |
581327 |
HARNEER, DHARESHWARKUMTAKUMTA646KN |
RELAIABLE CASHEW COMPANY PRV LTD |
HUBLI |
581341 |
KARKI,HONNAVAR TALUKKARKI646KN |
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250