Company Information
CIN
Status
Date of Incorporation
02 May 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
47,500,000
Authorised Capital
50,000,000
Past Directors
Ramalingam Gunasekar
Additional Director
almost 8 years ago
almost 8 years ago
Gunasekar Krishna Kumar
Additional Director
almost 8 years ago
almost 8 years ago
Vilva Natarajan
Director
over 14 years ago
over 14 years ago
Sunder Natrajan
Director
over 14 years ago
over 14 years ago
Thimmakudy Venktasubban Swamenathan .
Director
over 14 years ago
over 14 years ago
Thimmakudy Swaminathan Ramachandran .
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 16] Paper, Cardboard , Paper Articles & Cardboard Articles, Printed Matter, Newspapers & Periodicals, Books, Book Binding Material, Photographs; Stationery; Adhesives Materials (Stationery) Artists Materials; Paint Brushes;Type Writers And Office Requisites (Other Than Furniture), Instructional And Teaching Material (Other Than Apparatus), Playing Cards
[Class : 28] "Toys, Games And Playing Thing."
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
31 March 2017
Deutsche Bank Ag
7 Crore
30 March 2015
Deutsche Bank Ag
1 Crore
30 March 2015
Deutsche Bank Ag
9 Crore
30 March 2015
Deutsche Bank Ag
1 Crore
28 November 2012
The South Indian Bank Limited
13 Crore
10 September 2008
The South Indian Bank Limited
17 Crore
06 May 2015
The South Indian Bank Limited
9 Lak
29 October 2014
Kotak Mahindra Bank Limited
1 Crore
31 January 2014
Kotak Mahindra Bank Limited
1 Crore
16 May 2013
Kotak Mahindra Bank Limited
1 Crore
07 September 2011
Kotak Mahindra Bank Limited
1 Crore
20 November 2012
Kotak Mahindra Bank Limited
1 Crore
14 October 2010
Axis Bank Ltd
50 Lak
07 March 2009
Axis Bank Limited
1 Crore
29 November 2007
Centurion Bank Of Punjab Ltd
4 Crore
27 December 2006
Hdfc Bank Limited
1 Crore
18 December 2006
Standard Chartered Bank
1 Crore
31 March 2017
Others
0
18 December 2006
Standard Chartered Bank
0
30 March 2015
Others
0
30 March 2015
Deutsche Bank Ag
0
29 October 2014
Kotak Mahindra Bank Limited
0
31 January 2014
Kotak Mahindra Bank Limited
0
28 November 2012
The South Indian Bank Limited
0
20 November 2012
Kotak Mahindra Bank Limited
0
27 December 2006
Hdfc Bank Limited
0
14 October 2010
Axis Bank Ltd
0
07 September 2011
Kotak Mahindra Bank Limited
0
30 March 2015
Deutsche Bank Ag
0
07 March 2009
Axis Bank Limited
0
10 September 2008
The South Indian Bank Limited
0
29 November 2007
Centurion Bank Of Punjab Ltd
0
16 May 2013
Kotak Mahindra Bank Limited
0
06 May 2015
The South Indian Bank Limited
0
31 March 2017
Others
0
18 December 2006
Standard Chartered Bank
0
30 March 2015
Others
0
30 March 2015
Deutsche Bank Ag
0
29 October 2014
Kotak Mahindra Bank Limited
0
31 January 2014
Kotak Mahindra Bank Limited
0
28 November 2012
The South Indian Bank Limited
0
20 November 2012
Kotak Mahindra Bank Limited
0
27 December 2006
Hdfc Bank Limited
0
14 October 2010
Axis Bank Ltd
0
07 September 2011
Kotak Mahindra Bank Limited
0
30 March 2015
Deutsche Bank Ag
0
07 March 2009
Axis Bank Limited
0
10 September 2008
The South Indian Bank Limited
0
29 November 2007
Centurion Bank Of Punjab Ltd
0
16 May 2013
Kotak Mahindra Bank Limited
0
06 May 2015
The South Indian Bank Limited
0
31 March 2017
Others
0
18 December 2006
Standard Chartered Bank
0
30 March 2015
Others
0
30 March 2015
Deutsche Bank Ag
0
29 October 2014
Kotak Mahindra Bank Limited
0
31 January 2014
Kotak Mahindra Bank Limited
0
28 November 2012
The South Indian Bank Limited
0
20 November 2012
Kotak Mahindra Bank Limited
0
27 December 2006
Hdfc Bank Limited
0
14 October 2010
Axis Bank Ltd
0
07 September 2011
Kotak Mahindra Bank Limited
0
30 March 2015
Deutsche Bank Ag
0
07 March 2009
Axis Bank Limited
0
10 September 2008
The South Indian Bank Limited
0
29 November 2007
Centurion Bank Of Punjab Ltd
0
16 May 2013
Kotak Mahindra Bank Limited
0
06 May 2015
The South Indian Bank Limited
0
Documents
Form INC-28-20032020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-10032020
Form ADT-3-21112019_signed
Resignation letter-20112019
Form DIR-12-26092018_signed
Evidence of cessation;-19092018
Notice of resignation;-19092018
Form MGT-7-20022018_signed
Form AOC-4-20022018_signed
List of share holders, debenture holders;-17022018
Optional Attachment-(1)-13022018
Directors report as per section 134(3)-13022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022018
Form DIR-12-03022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022018
Optional Attachment-(2)-02022018
Optional Attachment-(1)-02022018
Form CHG-1-12102017-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171012
Instrument(s) of creation or modification of charge;-20092017
Form CHG-1-20072017-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170720
Instrument(s) of creation or modification of charge;-14062017
Form CHG-4-30052017_signed
Letter of the charge holder stating that the amount has been satisfied-30052017
CERTIFICATE OF SATISFACTION OF CHARGE-20170530
Form MGT-14-16052017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16052017
Letter of appointment;-16052017
Form DIR-12-16052017_signed
