Company Information

CIN
Status
Date of Incorporation
30 March 1994
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
590,389,680
Authorised Capital
610,000,000

Directors

Sasikala Raghupathy
Sasikala Raghupathy
Director/Designated Partner
over 2 years ago
. Swarnamugi Raghupathy
. Swarnamugi Raghupathy
Director/Designated Partner
almost 3 years ago
Priyadershini Raghupathy
Priyadershini Raghupathy
Director/Designated Partner
almost 3 years ago
Krishna Kumar Sankara Iyer
Krishna Kumar Sankara Iyer
Director/Designated Partner
over 4 years ago
. Vaani Raghupathy
. Vaani Raghupathy
Director/Designated Partner
about 12 years ago

Past Directors

Raghupathy Govind
Raghupathy Govind
Director
about 12 years ago
Balakrishnan Govindasamy Raghupathy
Balakrishnan Govindasamy Raghupathy
Director
over 31 years ago

Registered Trademarks

Tata Lyfe Refresher Investment Holding Company

[Class : 5] Pharmaceutical, Veterinary And Sanitary Preparations; Dietetic Substances Adapted For Medical Use, Food For Babies[Class : 16] Paper, Cardboard And Goods Made From These Materials, Not Included In Other Classes; Printed Matter; Bookbinding Material; Photographs; Stationery; Adhesives For Stationery Or Household Purposes; Artists Materials; Paint Brushes; Typewrit...

Charges

05 April 2022
Sbicap Trustee Company Limited
0
05 April 2022
Sbicap Trustee Company Limited
0

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16092020
XBRL document in respect Consolidated financial statement-16092020
Optional Attachment-(1)-16092020
Form AOC-4(XBRL)-16092020_signed
Copy of MGT-8-28052020
List of share holders, debenture holders;-28052020
Form MGT-7-28052020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26032020
XBRL document in respect Consolidated financial statement-26032020
List of share holders, debenture holders;-26032020
Copy of MGT-8-26032020
Form MGT-7-26032020_signed
Form AOC-4(XBRL)-26032020_signed
Form DPT-3-28112019-signed
Form MR-1-28062019_signed
Form MGT-14-28062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062019
Copy of shareholders resolution-14062019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -14062019
Form AOC-4(XBRL)-11012019_signed
XBRL document in respect Consolidated financial statement-10012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10012019
Form ADT-1-05042018_signed
Copy of resolution passed by the company-05042018
Copy of written consent given by auditor-05042018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07122017
XBRL document in respect Consolidated financial statement-07122017
Form AOC-4(XBRL)-07122017_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-01122017