Company Information
CIN
Status
Date of Incorporation
24 November 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
294,110
Authorised Capital
1,000,000
Directors
Vuthukotai Shanmugam Gopinath .
Director/Designated Partner
over 2 years ago
over 2 years ago
Vuthukotai Shanmugam Suresh
Director/Designated Partner
about 7 years ago
about 7 years ago
Prabakaran Thangavelu
Managing Director
about 20 years ago
about 20 years ago
Past Directors
Sohanlal .
Director
about 10 years ago
about 10 years ago
Registered Trademarks
[Class : 32] Mineral And Aerated Waters, Packaged Drinking Water, Bottled Water, Other Non Alcoholic Drinks, Soft Drinks And Soda Water
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 32] Packaged Drinking Water
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
23 July 2018
Hdfc Bank Limited
2 Crore
21 February 2007
The Lakshmi Vilas Bank Ltd
22 Lak
14 December 2005
The Karur Vysya Bank Ltd.
10 Lak
28 March 2012
Canara Bank
1 Crore
07 August 2010
Lakshmivilas Bank
25 Lak
23 July 2018
Hdfc Bank Limited
0
28 March 2012
Canara Bank
0
21 February 2007
The Lakshmi Vilas Bank Ltd
0
14 December 2005
The Karur Vysya Bank Ltd.
0
07 August 2010
Lakshmivilas Bank
0
23 July 2018
Hdfc Bank Limited
0
28 March 2012
Canara Bank
0
21 February 2007
The Lakshmi Vilas Bank Ltd
0
14 December 2005
The Karur Vysya Bank Ltd.
0
07 August 2010
Lakshmivilas Bank
0
23 July 2018
Hdfc Bank Limited
0
28 March 2012
Canara Bank
0
21 February 2007
The Lakshmi Vilas Bank Ltd
0
14 December 2005
The Karur Vysya Bank Ltd.
0
07 August 2010
Lakshmivilas Bank
0
Documents
Form ADT-1-25072020_signed
Copy of resolution passed by the company-24072020
Optional Attachment-(1)-24072020
Copy of written consent given by auditor-24072020
Form DIR-12-24072020_signed
Optional Attachment-(1)-24072020
Directors report as per section 134(3)-23072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072020
List of share holders, debenture holders;-23072020
Form AOC-4-23072020_signed
Form MGT-7-23072020_signed
Instrument(s) of creation or modification of charge;-22112019
Optional Attachment-(1)-22112019
Form CHG-1-22112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191122
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052019
Directors report as per section 134(3)-16052019
List of share holders, debenture holders;-16052019
Form MGT-7-16052019_signed
Form AOC-4-16052019_signed
Form CHG-1-27092018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180914
Optional Attachment-(1)-14092018
Instrument(s) of creation or modification of charge;-14092018
Form CHG-4-12092018_signed
Letter of the charge holder stating that the amount has been satisfied-12092018
CERTIFICATE OF SATISFACTION OF CHARGE-20180912
Directors report as per section 134(3)-09062018
Form MGT-7-09062018_signed
Form AOC-4-09062018_signed
