Company Information
CIN
Status
Date of Incorporation
22 August 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Shafak Hameed Thaika
Director
over 2 years ago
over 2 years ago
Hameed Shah Sadhak Hameed Thaika
Director
over 11 years ago
over 11 years ago
Hameed Shah Shahid Hameed Thaika
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 29] Coconut Butter; Coconut, Desiccated; Coconut Fat; Coconut Oil For Food; Coconut Milk; Coconut Milk For Culinary Purposes; Coconut Milk Based Beverages; Meat, Fish, Poultry And Game; Meat Extracts; Preserved, Frozen, Dried And Cooked Fruits And Vegetables; Jellies, Jams, Compotes; Eggs; Milk, Cheese, Butter, Yoghurt And Other Milk Products; Oils And Fats For Food...
[Class : 29] Coconut Butter; Coconut, Desiccated; Coconut Fat; Coconut Oil For Food; Coconut Milk; Coconut Milk For Culinary Purposes; Coconut Milk Based Beverages; Meat, Fish, Poultry And Game; Meat Extracts; Preserved, Frozen, Dried And Cooked Fruits And Vegetables; Jellies, Jams, Compotes; Eggs; Milk, Cheese, Butter, Yoghurt And Other Milk Products; Oils And Fats For Food...
[Class : 29] Coconut Butter; Coconut, Desiccated; Coconut Fat; Coconut Oil For Food; Coconut Milk; Coconut Milk For Culinary Purposes; Coconut Milk Based Beverages; Meat, Fish, Poultry And Game; Meat Extracts; Preserved, Frozen, Dried And Cooked Fruits And Vegetables; Jellies, Jams, Compotes; Eggs; Milk, Cheese, Butter, Yoghurt And Other Milk Products; Oils And Fats For Food...
View +1 more Brands for Healthy And Smart Agro Products Private Limited.
Documents
Form DPT-3-09012021_signed
Form DPT-3-09012021_signed
Form DPT-3-28102019-signed
Form ADT-1-21102019_signed
Form MGT-14-21102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Optional Attachment-(1)-20102019
List of share holders, debenture holders;-20102019
Directors report as per section 134(3)-20102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102019
Copy of written consent given by auditor-20102019
Copy of the intimation sent by company-20102019
Copy of resolution passed by the company-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Details of other Entity(s)-20102019
Form ADT-3-10102019_signed
Resignation letter-10102019
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
Optional Attachment-(1)-10102018
List of share holders, debenture holders;-10102018
Directors report as per section 134(3)-10102018
Details of other Entity(s)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082017
Directors report as per section 134(3)-11082017
List of share holders, debenture holders;-11082017
Form AOC-4-11082017_signed
