Company Information
CIN
Status
Date of Incorporation
29 June 2012
State / ROC
Chennai / ROC Andaman
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
900,000
Authorised Capital
1,000,000
Directors
Ramaswamy Venkatammal
Director/Designated Partner
about 2 years ago
about 2 years ago
Ramasubbu Naidu Murugesan
Managing Director
about 2 years ago
about 2 years ago
Farida Bibi
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 32] Mineral Water, Drinking Water, Table Water, Light Bottle Water, Carbonated Water And Non Carbonated Mineral Waters, Aerated Water, Non Alcoholic Beverages, Fruit Juice, Syrups, And Energy Drinks Included In Class 32
[Class : 32] All Kinds Of Mineral Water, Drinking Water, Table Water, Light Bottle Water,Carhonated Water And Non Carbonated Mineral Waters, Aerated Water, Non Alcoholic Beverages, Fruit Juice, Syrups, Energy Drinks
Charges
16 April 2019
Tamilnad Mercantile Bank Limited
1 Crore
16 April 2019
Tamilnad Mercantile Bank Limited
20 Lak
16 April 2019
Tamilnad Mercantile Bank Limited
87 Lak
07 February 2013
The Andaman And Nicobar State Co Operative Bank Limited
1 Crore
16 April 2019
Tamilnad Mercantile Bank Limited
0
16 April 2019
Tamilnad Mercantile Bank Limited
0
16 April 2019
Tamilnad Mercantile Bank Limited
0
07 February 2013
The Andaman And Nicobar State Co Operative Bank Limited
0
16 April 2019
Tamilnad Mercantile Bank Limited
0
16 April 2019
Tamilnad Mercantile Bank Limited
0
16 April 2019
Tamilnad Mercantile Bank Limited
0
07 February 2013
The Andaman And Nicobar State Co Operative Bank Limited
0
16 April 2019
Tamilnad Mercantile Bank Limited
0
16 April 2019
Tamilnad Mercantile Bank Limited
0
16 April 2019
Tamilnad Mercantile Bank Limited
0
07 February 2013
The Andaman And Nicobar State Co Operative Bank Limited
0
Documents
Form PAS-3-20092020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20092020
Optional Attachment-(1)-20092020
Copy of Board or Shareholders? resolution-20092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072020
Form DIR-12-11072020_signed
Optional Attachment-(1)-11072020
Optional Attachment-(2)-11072020
Form MGT-7-20032020_signed
Optional Attachment-(1)-12032020
List of share holders, debenture holders;-12032020
Optional Attachment-(2)-12032020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-16122019_signed
Form ADT-1-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Form CHG-1-29042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190429
Form CHG-1-26042019_signed
Instrument(s) of creation or modification of charge;-26042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190426
Letter of the charge holder stating that the amount has been satisfied-18022019
Form CHG-4-18022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190218
Form MGT-7-23112018_signed
