Company Information

CIN
Status
Date of Incorporation
09 May 1997
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,082,914
Authorised Capital
15,000,000

Directors

Asuri Srinivasan Ravi
Asuri Srinivasan Ravi
Director/Designated Partner
about 2 years ago
Thirumalaikumarabalaji Priyamvada
Thirumalaikumarabalaji Priyamvada
Director/Designated Partner
over 2 years ago
Sheela Balaji
Sheela Balaji
Director/Designated Partner
over 2 years ago
Tirumala Kumara Balaji
Tirumala Kumara Balaji
Director/Designated Partner
over 2 years ago
. Arvind Balaji
. Arvind Balaji
Director/Designated Partner
over 2 years ago
Gopal Srinivasan
Gopal Srinivasan
Director
over 28 years ago

Registered Trademarks

Tvs (Standalone Logo) With Lion... Sb Tvs Industrial Ventures

[Class : 11] Apparatus, Devices, Machines And Installations For Climate Control, Heating, Lighting, Cooling, Ventilating, Steam Generating, Cooking, Sterilising, Conditioning, Purifying, Filtering And Drying Of Air And Water, For Use In Consumer, Industrial And Automotive Applications; And Parts Of, And Fittings For, The Aforementioned Goods; Lighting Apparatus And Installat...

Tvs (Standalone Logo) With Lion... Sb Tvs Industrial Ventures

[Class : 35] Providing Professional Business Consultancy Services; Trading, Wholesale, Retail Including Online E Commerce Services And Reselling Of Third Party Products In Relation To Automotive And Mobility, Off Highway, Industrial And Consumer, Kitchen And Household Devices, Products And Appliances.

Tvs (Standalone Logo) With Lion... Sb Tvs Industrial Ventures

[Class : 12] Motors And Engines For Land Vehicles; Parts, Accessories And Fittings Of Vehicles; Ignition Products For Automotive And Mobility Applications; Wipers, Linkages, Wiping Systems And Components Thereof For All Automotive And Mobility Applications; Alternators And Generators Of All Types Related To Mobility And Automotive Applications; Mechatronic Products Used In ...
View +5 more Brands for Sb Tvs Industrial Ventures Private Limited.

Charges

23 March 2022
Hdfc Bank Limited
0
23 March 2022
Hdfc Bank Limited
0
23 March 2022
Hdfc Bank Limited
0
23 March 2022
Hdfc Bank Limited
0
23 March 2022
Hdfc Bank Limited
0

Documents

Form DPT-3-11112019-signed
Form MGT-7-04112019_signed
Optional Attachment-(1)-02112019
List of share holders, debenture holders;-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Optional Attachment-(1)-12102019
Directors report as per section 134(3)-12102019
Form AOC-4-12102019_signed
Form ADT-1-01102019_signed
Copy of resolution passed by the company-01102019
Copy of the intimation sent by company-01102019
Copy of written consent given by auditor-01102019
Form DPT-3-01082019-signed
Form ADT-1-17052019_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190513
Form MGT-14-30042019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042019
Altered memorandum of association-30042019
Altered articles of association-30042019
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Copy of resolution passed by the company-22042019
Form AOC-4-31122018_signed
Optional Attachment-(1)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form DIR-12-28122018_signed
Form MGT-7-28122018_signed
List of share holders, debenture holders;-27122018
Optional Attachment-(2)-27122018