Company Information
CIN
Status
Date of Incorporation
18 August 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 December 2022
Paid Up Capital
1,982,000
Authorised Capital
2,500,000
Directors
Venkatesan Ramadas
Director/Designated Partner
over 2 years ago
over 2 years ago
Thangavel Porkkaipondian
Director/Designated Partner
about 8 years ago
about 8 years ago
. Ravichandran
Director
over 11 years ago
over 11 years ago
Past Directors
Suruttaiyan Ayyasamy
Director
about 8 years ago
about 8 years ago
Pugazhendhi Srinivasan
Additional Director
about 9 years ago
about 9 years ago
Narayanasamy Dharmalingam Karuppaiya
Director
over 9 years ago
over 9 years ago
Sivalingam Sivakumar
Additional Director
almost 11 years ago
almost 11 years ago
Chinnasamy Perumal
Additional Director
almost 11 years ago
almost 11 years ago
Arumugam Vemban
Additional Director
almost 11 years ago
almost 11 years ago
Velmurugan Vijayakumari
Additional Director
almost 11 years ago
almost 11 years ago
Chandrasekaran .
Director
over 11 years ago
over 11 years ago
Kallur Swaminathan Sivakumar
Director
over 11 years ago
over 11 years ago
Venkatachalam Ramasamy
Director
over 11 years ago
over 11 years ago
Sutharsan .
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 31] Cattle Feed, Cattle Food, Animal Feed, Calf Feed, Goat Feeed, Livestock Feed, Animal Feed Preparations, Protein Enriched Feed For Animal Consumption, Animal Foodstuffs, Milk Based Animal Foodstuffs
Charges
16 June 2017
Nabkisan Finance Limited
35 Lak
14 January 2016
Nabkisan Finance Limited
30 Lak
28 August 2020
Nabkisan Finance Limited
35 Lak
03 August 2021
Nabkisan Finance Limited
46 Lak
25 August 2022
Others
0
03 August 2021
Others
0
16 June 2017
Others
0
14 January 2016
Nabkisan Finance Limited
0
28 August 2020
Others
0
25 August 2022
Others
0
03 August 2021
Others
0
16 June 2017
Others
0
14 January 2016
Nabkisan Finance Limited
0
28 August 2020
Others
0
25 August 2022
Others
0
03 August 2021
Others
0
16 June 2017
Others
0
14 January 2016
Nabkisan Finance Limited
0
28 August 2020
Others
0
Documents
Form CHG-1-04042021_signed
Form PAS-3-26122020_signed
Form MGT-14-25122020_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.-25122020
Copy of Board or Shareholders? resolution-25122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25122020
Optional Attachment-(1)-25122020
Form GNL-2-26112020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Optional Attachment-(1)-06112020
Optional Attachment-(2)-06112020
Optional Attachment-(3)-06112020
Form AOC-4-06112020_signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-24102020
Optional Attachment-(2)-24102020
Optional Attachment-(1)-24102020
Optional Attachment-(3)-24102020
Form MGT-7-14102020_signed
List of share holders, debenture holders;-13102020
Form DIR-12-13102020_signed
Evidence of cessation;-09102020
Notice of resignation;-09102020
Optional Attachment-(1)-01092020
Instrument(s) of creation or modification of charge;-01092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200901
Form ADT-1-25122019_signed
Copy of written consent given by auditor-24122019
Copy of resolution passed by the company-24122019
Copy of the intimation sent by company-24122019
Form AOC-4-27112019_signed
