Company Information

CIN
Status
Date of Incorporation
25 September 2000
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
9,900,000
Authorised Capital
10,000,000

Directors

Sarojaaponnaiyan .
Sarojaaponnaiyan .
Director
about 2 years ago
Pon Konguvel Mahizhnan
Pon Konguvel Mahizhnan
Managing Director
over 2 years ago

Past Directors

Konguvel Thehazhnan Ponnaiyan
Konguvel Thehazhnan Ponnaiyan
Director
about 25 years ago

Registered Trademarks

X Ol Effaa Healthy Life

[Class : 3] Tooth Paste Included In Class 03.

Effaa Effaa Healthy Life

[Class : 5] Pharmaceutical & Medicinal Preparations Of Allopathic And Indian Medicines.

Herbbagra Effaa Healthy Life

[Class : 5] Pharmaceutical & Medicinal Preparations Of Allopathic And Indian Medicines.

Charges

0
14 July 2006
Indian Overseas Bank
2 Crore
30 July 2005
Sundaram Finance Ltd.
2 Lak
10 December 2003
Canara Bank
75 Lak
23 June 2003
Canara Bank
2 Crore
23 June 2003
Canara Bank
2 Crore
10 December 2003
Canara Bank
1 Crore
10 December 2003
Canara Bank
0
23 June 2003
Canara Bank
0
23 June 2003
Canara Bank
0
30 July 2005
Sundaram Finance Ltd.
0
14 July 2006
Indian Overseas Bank
0
10 December 2003
Canara Bank
0
10 December 2003
Canara Bank
0
23 June 2003
Canara Bank
0
23 June 2003
Canara Bank
0
30 July 2005
Sundaram Finance Ltd.
0
14 July 2006
Indian Overseas Bank
0
10 December 2003
Canara Bank
0
10 December 2003
Canara Bank
0
23 June 2003
Canara Bank
0
23 June 2003
Canara Bank
0
30 July 2005
Sundaram Finance Ltd.
0
14 July 2006
Indian Overseas Bank
0
10 December 2003
Canara Bank
0

Documents

Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-25062019-signed
Form DIR-12-24052019_signed
Form ADT-1-27042019
-27042019
Form ADT-1-27042019_signed
Copy of resolution passed by the company-27042019
Copy of written consent given by auditor-27042019
Evidence of cessation;-24042019
Notice of resignation;-24042019
Form MGT-7-09042019_signed
Form AOC-4-09042019_signed
List of share holders, debenture holders;-08042019
Directors report as per section 134(3)-08042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08042019
Form MGT-7-29032019_signed
Form AOC-4-29032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032019
Directors report as per section 134(3)-28032019
List of share holders, debenture holders;-28032019
Form AOC-4-18032019_signed
Form MGT-7-18032019_signed