Company Information
CIN
Status
Date of Incorporation
08 October 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ramanathan Aditya
Director/Designated Partner
over 2 years ago
over 2 years ago
Kavya Janaki
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Naduvil Madam Sangameswaran Venkatakrishnan
Director
about 13 years ago
about 13 years ago
Giridhar Venkatakrishnan Sangameswaran
Director
about 13 years ago
about 13 years ago
Lalitha Venkatakrishnan
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 3] Non Medicated Cosmetics, Non Medicated Dentifrices; Perfumery, Essential Oils, Soaps, Shampoo, Bleaching Preparations [Decolorants] For Cosmetic Purposes, Cosmetic Creams, Cosmetic Dyes, Cosmetic Kits, Cosmetic Pencils, Cosmetic Preparations For Baths, Cosmetic Preparations For Eyelashes, Cosmetic Preparations For Skin Care, Cosmetic Preparations For Slimming Pu...
[Class : 30] Health Mix
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.
[Class : 30] Badam Mix
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.
View +4 more Brands for Heavenly Fuel Private Limited.
Charges
08 May 2013
State Bank Of Travancore
50 Lak
08 May 2013
State Bank Of Travancore
0
08 May 2013
State Bank Of Travancore
0
08 May 2013
State Bank Of Travancore
0
Documents
Form DPT-3-30012020-signed
Form MGT-7-24122019_signed
Form AOC-4-24122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Approval letter of extension of financial year or AGM-20122019
Approval letter for extension of AGM;-20122019
Directors report as per section 134(3)-20122019
List of share holders, debenture holders;-20122019
Form ADT-1-07122019_signed
Copy of written consent given by auditor-05122019
Copy of the intimation sent by company-05122019
Copy of resolution passed by the company-05122019
Form DPT-3-26072019
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018
Form AOC-4-01122017_signed
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017
Form MGT-7-28092017_signed
Form AOC-4-28092017_signed
Directors report as per section 134(3)-25092017
