Company Information

CIN
Status
Date of Incorporation
22 September 2014
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Govindadass Vanjinath
Govindadass Vanjinath
Director/Designated Partner
over 2 years ago
Annie Merline .
Annie Merline .
Director/Designated Partner
about 11 years ago

Past Directors

Jesline Nallamuthu Jothipaul
Jesline Nallamuthu Jothipaul
Director
almost 11 years ago

Registered Trademarks

Happy Marine Coimbatore Cotton Concepts And Designs

[Class : 22] Multi Purpose Cloth Bags; Cloth Laundry Bags; Cloth Bags For Storage; Cloth Bags For Securing Valuables; Cloth Bags Specially Adapted For Storing Diapers; Storage Bags For Tents Made Of Textile Materials;

Charges

12 Crore
28 September 2017
Kotak Mahindra Bank Limited
12 Crore
09 October 2015
The Axis Bank Ltd
1 Crore
28 September 2017
Others
0
09 October 2015
The Axis Bank Ltd
0
28 September 2017
Others
0
09 October 2015
The Axis Bank Ltd
0
28 September 2017
Others
0
09 October 2015
The Axis Bank Ltd
0

Documents

Form CHG-1-09122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201209
Instrument(s) of creation or modification of charge;-08122020
Form DPT-3-16042020-signed
Form AOC-4-08012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
Directors report as per section 134(3)-07012020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-28122019
Instrument(s) of creation or modification of charge;-19122019
Form CHG-1-19122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191219
Form DPT-3-29062019
List of share holders, debenture holders;-07012019
Form PAS-3-15052019_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.-15052019
Copy of Board or Shareholders? resolution-15052019
Form PAS-3-16042019_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.-15042019
Copy of Board or Shareholders? resolution-15042019
Form MGT-7-09012019_signed
Form AOC-4-08012019_signed
Directors report as per section 134(3)-01012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012019
Instrument(s) of creation or modification of charge;-14112018
Form CHG-1-14112018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181114
Form CHG-4-22092018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180922
Letter of the charge holder stating that the amount has been satisfied-21092018