Company Information
CIN
Status
Date of Incorporation
05 June 2000
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
25,000,000
Authorised Capital
25,000,000
Directors
Veeraputra Gnanathiruvia Paneerdas Surojit Babudas
Director
about 2 years ago
about 2 years ago
Beeraputra Gnanathiruvia Paneerdas Babudas
Director
over 2 years ago
over 2 years ago
Kasipandy Ponnusamy
Director
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 24] Textiles And Textile Goods, Not Included In Other Classes; Bed And Table Covers
[Class : 35] Wholesale And Retail Services Connected With The Sale Of Textiles, Clothing, Readymade Garments, Saris, Salwars, Suits, Clothing Accessories, Footwear And Headgear, Home Appliances
[Class : 43] Services For Providing Food And Drink; Temporary Accommodation
View +4 more Brands for Pnb Techwaves Private Limited.
Charges
12 December 2007
State Bank Of India
3 Crore
12 December 2007
State Bank Of India
0
12 December 2007
State Bank Of India
0
12 December 2007
State Bank Of India
0
Documents
Form AOC-4-23102019_signed
Form AOC - 4 CFS-23102019_signed
Directors report as per section 134(3)-14102019
Supplementary or Test audit report under section 143-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14102019
List of share holders, debenture holders;-14102019
Optional Attachment-(1)-14102019
Statement of Subsidiaries as per section 129 - Form AOC-1-14102019
Form MGT-7-14102019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31082019
Form AOC - 4 CFS-31082019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24082019
Form AOC - 4 CFS-24082019
Form ADT-1-17082019_signed
-13082019
Copy of written consent given by auditor-13082019
Copy of the intimation sent by company-13082019
Copy of resolution passed by the company-13082019
Form MGT-7-10082019_signed
Form AOC-4-10082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082019
Statement of Subsidiaries as per section 129 - Form AOC-1-09082019
Directors report as per section 134(3)-09082019
List of share holders, debenture holders;-09082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08092017
Copies of the utility bills as mentioned above (not older than two months)-08092017
