Company Information
CIN
Status
Date of Incorporation
28 November 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
595,650
Authorised Capital
4,100,000
Directors
Sanjay Venkat Dasari
Director/Designated Partner
over 2 years ago
over 2 years ago
Bellarry Prabhakara Ravindran
Manager/Secretary
over 2 years ago
over 2 years ago
Deivanayagam Venkatesh
Director
almost 3 years ago
almost 3 years ago
Karthik Jayaraman
Director/Designated Partner
about 6 years ago
about 6 years ago
Rajagopalan Sundara Raghavan
Nominee Director
about 9 years ago
about 9 years ago
Past Directors
Venkatesan Sembian
Additional Director
about 10 years ago
about 10 years ago
Registered Trademarks
[Class : 29] Meat, Fish, Poultry And Game; Meat Extracts; Preserved Frozen, Dried And Cooked Furits And Vegetables; Jellies, Jams, Compotes; Eggs; Milk And Milk Products; Edible Oils And Fats.
[Class : 30] Coffee, Tea, Cocoa And Artificial Coffee; Rice; Tapioca And Sago; Flour And Preparations Made From Cereals; Bread, Pastry And Confectionery; Edible Ices; Sugar, Honey, Treacle; Yeast, Baking Powder; Salt; Mustard; Vinegar, Sauces (Condiments); Spices; Ice
[Class : 35] Advertising,Business Management, Business Administration, Office Functions.
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Charges
12 July 2019
Samunnati Financial Intermediation & Services Private Limited
50 Lak
12 July 2019
Others
0
12 July 2019
Others
0
12 July 2019
Others
0
Documents
Form DPT-3-02012021_signed
Optional Attachment-(1)-04122020
List of share holders, debenture holders;-04122020
Form MGT-7-04122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112020
Optional Attachment-(1)-18112020
Form AOC-4(XBRL)-18112020_signed
Form MGT-14-12032020-signed
Form MGT-14-06032020_signed
Form ADT-1-06032020_signed
Optional Attachment-(1)-06032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032020
Copy of the intimation sent by company-06032020
Copy of resolution passed by the company-06032020
Copy of written consent given by auditor-06032020
Form MGT-14-22022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22022020
Optional Attachment-(1)-22022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27012020
List of share holders, debenture holders;-27012020
Approval letter of extension of financial year of AGM-27012020
Approval letter for extension of AGM;-27012020
Optional Attachment-(2)-27012020
Optional Attachment-(1)-27012020
Form DIR-12-27012020_signed
Declaration by first director-27012020
Form AOC-4(XBRL)-27012020_signed
Form MGT-7-27012020_signed
Form DPT-3-26112019-signed
Form PAS-3-17112019_signed
