Company Information
CIN
Status
Date of Incorporation
18 May 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,500
Authorised Capital
500,000
Directors
Nagesh Pichamani Nadar
Director
over 2 years ago
over 2 years ago
Vainaperumalsuresh Pichaimani Nadar
Director
over 20 years ago
over 20 years ago
Past Directors
Ramasubramanian Rajasekhar Nadar
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 31] Agricultural, Horticultural And Forestry Products And Grains Not Inlcuded In Other Classes, Fresh Fruits And Vegetables, Included In Class 31.
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 : 35] Retailing, Exporting, And Marketing Of Agricultural Proecuts, Fresh Fruits And Vegetables, Farm Products, Grains Day To Day Products , Super Market Included In Class 35
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
16 December 2014
Dhanlaxmi Bank Limited
1 Crore
13 February 2013
Tamilnad Mercantile Bank Limited
3 Lak
01 July 2009
Tamilnad Mercantile Bank Limited
5 Lak
04 July 2008
Tamilnad Mercantile Bank Limited
5 Lak
17 May 2007
Indian Bank
1 Crore
06 November 2006
Tamilnad Mercantile Bank Limited
2 Lak
18 October 2006
Tamilnad Mercantile Bank Limited
2 Lak
07 August 2006
Tamilnad Mercantile Bank Limited
1 Lak
17 May 2007
Others
0
18 October 2006
Tamilnad Mercantile Bank Limited
0
06 November 2006
Tamilnad Mercantile Bank Limited
0
16 December 2014
Dhanlaxmi Bank Limited
0
07 August 2006
Tamilnad Mercantile Bank Limited
0
04 July 2008
Tamilnad Mercantile Bank Limited
0
01 July 2009
Tamilnad Mercantile Bank Limited
0
13 February 2013
Tamilnad Mercantile Bank Limited
0
17 May 2007
Others
0
18 October 2006
Tamilnad Mercantile Bank Limited
0
06 November 2006
Tamilnad Mercantile Bank Limited
0
16 December 2014
Dhanlaxmi Bank Limited
0
07 August 2006
Tamilnad Mercantile Bank Limited
0
04 July 2008
Tamilnad Mercantile Bank Limited
0
01 July 2009
Tamilnad Mercantile Bank Limited
0
13 February 2013
Tamilnad Mercantile Bank Limited
0
17 May 2007
Others
0
18 October 2006
Tamilnad Mercantile Bank Limited
0
06 November 2006
Tamilnad Mercantile Bank Limited
0
16 December 2014
Dhanlaxmi Bank Limited
0
07 August 2006
Tamilnad Mercantile Bank Limited
0
04 July 2008
Tamilnad Mercantile Bank Limited
0
01 July 2009
Tamilnad Mercantile Bank Limited
0
13 February 2013
Tamilnad Mercantile Bank Limited
0
Documents
Form ADT-1-13012020_signed
Form AOC-4-10122019_signed
Form MGT-7-10122019_signed
Directors report as per section 134(3)-21112019
Copy of written consent given by auditor-21112019
Copy of the intimation sent by company-21112019
Copy of resolution passed by the company-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-21112019
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Form CHG-1-23042018_signed
Instrument(s) of creation or modification of charge;-23042018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180423
Form MGT-7-23042018_signed
Form AOC-4-23042018_signed
List of share holders, debenture holders;-17042018
Directors report as per section 134(3)-16042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
List of share holders, debenture holders;-01112016
Form MGT-7-01112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102016
Directors report as per section 134(3)-30102016
Form AOC-4-30102016_signed
Form AOC-4-251215.OCT
Form MGT-7-251215.OCT
Certificate of Registration of Mortgage-310315.PDF
