Company Information

CIN
Status
Date of Incorporation
13 December 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
10,065,000
Authorised Capital
20,000,000

Directors

Alphina Jos .
Alphina Jos .
Director
about 2 years ago
Joslin Thambi Chelliah
Joslin Thambi Chelliah
Director
almost 3 years ago
Thirugnanasambandam Anandavelan
Thirugnanasambandam Anandavelan
Director/Designated Partner
about 3 years ago
. Vidyadharan
. Vidyadharan
Director/Designated Partner
about 6 years ago
Magalingam Balaguru
Magalingam Balaguru
Director
about 11 years ago
Isaiah Alwin Zhaharia
Isaiah Alwin Zhaharia
Director
about 11 years ago
Somasundaram Sivakumar
Somasundaram Sivakumar
Director/Designated Partner
about 11 years ago
Iyyanappan Vanmathi
Iyyanappan Vanmathi
Director/Designated Partner
about 11 years ago

Past Directors

Kasinathan Karthikeyan .
Kasinathan Karthikeyan .
Additional Director
about 6 years ago
Vedanand Joeshand
Vedanand Joeshand
Director
about 11 years ago
Johnamala Mothilal Ross
Johnamala Mothilal Ross
Director
about 11 years ago

Registered Trademarks

B Cart Bwda Mercantile

[Class : 30] Coffee, Tea, Cocoa And Artificial Coffee; Rice, Pasta And Noodles; Tapioca And Sago; Flour And Preparations Made From Cereals; Bread, Pastries And Confectionery; Chocolate; Ice Cream, Sorbets And Other Edible Ices; Sugar, Honey, Treacle; Yeast, Baking Powder; Salt, Seasonings, Spices, Preserved Herbs; Vinegar, Sauces And Other Condiments; Ice [Frozen Water]

B Cart Bwda Mercantile

[Class : 31] Raw And Unprocessed Agricultural, Aquacultural, Horticultural And Forestry Products; Raw And Unprocessed Grains And Seeds; Fresh Fruits And Vegetables, Fresh Herbs; Natural Plants And Flowers; Bulbs, Seedlings And Seeds For Planting; Live Animals; Foodstuffs And Beverages For Animals; Malt

B Cart Bwda Mercantile

[Class : 29] Meat, Fish, Poultry And Game; Meat Extracts; Preserved, Frozen, Dried And Cooked Fruits And Vegetables; Jellies, Jams, Compotes; Eggs; Milk, Cheese, Butter, Yogurt And Other Milk Products; Oils And Fats For Food

Charges

2 Crore
15 February 2018
Axis Bank Limited
2 Crore
15 February 2018
Axis Bank Limited
0
15 February 2018
Axis Bank Limited
0
15 February 2018
Axis Bank Limited
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112019
Form DIR-12-23112019_signed
Optional Attachment-(1)-23112019
Optional Attachment-(1)-01112019
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
Copy of the intimation sent by company-08062019
Evidence of cessation;-08062019
Notice of resignation;-08062019
Form DIR-12-08062019_signed
Form PAS-3-20022019_signed
Copy of Board or Shareholders? resolution-20022019
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.-20022019
Form MGT-14-16022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16022019
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-26122018
Form MGT-7-26122018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Form CHG-1-02102018_signed
Instrument(s) of creation or modification of charge;-30082018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180830