Company Information
CIN
Status
Date of Incorporation
16 December 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,100,050
Authorised Capital
301,000,000
Directors
Amudhavalli Ranganathan
Director/Designated Partner
over 2 years ago
over 2 years ago
Ranganathan Dharaneeswari
Director/Designated Partner
over 2 years ago
over 2 years ago
Ranganathan Manuranjith
Director/Designated Partner
over 2 years ago
over 2 years ago
Chinnikrishnan Ranganathan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Thenmozhi Ranganathan
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Past Directors
Joseph Sinthanaichelvan Solomon
Additional Director
over 7 years ago
over 7 years ago
Registered Trademarks
[Class : 31] Bird Feed, Animal Foodstuffs, Edible Chews For Animals, Grains For Animal And Bird Consumption, Meal For Animals,
[Class : 44] Medical Services; Veterinary Services, Hygienic And Beauty Care For Animals, Services Of Laboratories, Animal Health Care Services, Nursing Home, Hospital And Research Centers For Animals, Pets; Pharmacy, Pharmacy Advice, Pharmacy Advisory Services, Animal Husbandry, Animal Breeding, Spa For Animals, Diagnostic Centre For Veterinary And Pathological Services And...
[Class : 44] Medical Services; Veterinary Services; Hygienic And Beauty Care For Human Beings Or Animals; Agriculture, Horticulture And Forestry Services
Charges
14 March 2018
The Federal Bank Ltd
46 Lak
26 August 2016
City Union Bank Limited
11 Crore
05 August 2016
Kotak Mahindra Prime Limited
9 Lak
05 August 2016
Kotak Mahindra Prime Limited
14 Lak
22 September 2017
Yes Bank Limited
15 Crore
31 August 2016
Aditya Birla Finance Limited
10 Crore
27 September 2016
Aditya Birla Finance Limited
10 Crore
08 January 2016
Kotak Mahindra Prime Limited
30 Lak
14 March 2018
Others
0
05 August 2016
Others
0
22 September 2017
Yes Bank Limited
0
05 August 2016
Others
0
31 August 2016
Others
0
27 September 2016
Others
0
08 January 2016
Others
0
26 August 2016
City Union Bank Limited
0
14 March 2018
Others
0
05 August 2016
Others
0
22 September 2017
Yes Bank Limited
0
05 August 2016
Others
0
31 August 2016
Others
0
27 September 2016
Others
0
08 January 2016
Others
0
26 August 2016
City Union Bank Limited
0
14 March 2018
Others
0
05 August 2016
Others
0
22 September 2017
Yes Bank Limited
0
05 August 2016
Others
0
31 August 2016
Others
0
27 September 2016
Others
0
08 January 2016
Others
0
26 August 2016
City Union Bank Limited
0
14 March 2018
Others
0
05 August 2016
Others
0
22 September 2017
Yes Bank Limited
0
05 August 2016
Others
0
31 August 2016
Others
0
27 September 2016
Others
0
08 January 2016
Others
0
26 August 2016
City Union Bank Limited
0
14 March 2018
Others
0
05 August 2016
Others
0
22 September 2017
Yes Bank Limited
0
05 August 2016
Others
0
31 August 2016
Others
0
27 September 2016
Others
0
08 January 2016
Others
0
26 August 2016
City Union Bank Limited
0
14 March 2018
Others
0
05 August 2016
Others
0
22 September 2017
Yes Bank Limited
0
05 August 2016
Others
0
31 August 2016
Others
0
27 September 2016
Others
0
08 January 2016
Others
0
26 August 2016
City Union Bank Limited
0
Documents
Form INC-22-06102020_signed
Form MGT-14-02102020_signed
Form MGT-14-29092020_signed
Copy of board resolution authorizing giving of notice-28092020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-28092020
Optional Attachment-(1)-28092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28092020
Copies of the utility bills as mentioned above (not older than two months)-28092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092020
Form MGT-14-26092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092020
Form MGT-7-04032020_signed
Form ADT-1-27022020_signed
Form GNL-3-27022020_signed
Form DIR-12-27022020_signed
List of share holders, debenture holders;-25022020
Copy of the intimation sent by company-25022020
Approval letter for extension of AGM;-25022020
Optional Attachment-(1)-25022020
Copy of MGT-8-25022020
Copy of resolution passed by the company-25022020
Copy of written consent given by auditor-25022020
Optional Attachment-(1)-25022020
Form AOC-4(XBRL)-14022020-signed
Optional Attachment-(3)-25012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25012020
Approval letter of extension of financial year of AGM-25012020
Optional Attachment-(1)-25012020
Optional Attachment-(2)-25012020
