Company Information
CIN
Status
Date of Incorporation
02 April 1993
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,348,000
Authorised Capital
30,000,000
Directors
Vasudevan Vignesh
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Rathinasamy Vasudevan
Managing Director
over 32 years ago
over 32 years ago
Past Directors
Ponmudi Vasudevan
Director
over 32 years ago
over 32 years ago
Registered Trademarks
[Class : 43] Services For Providing Food And Drink; Food Preparation, Fast Food Restaurants, Carry Out Food Services, Food Preparation Services, Food Decorating, Food Preparation, Food Preparation Consultancy, Mobile Food Services, Fast Food Restaurants, Takeaway Food Services, Carry Out Food Services, Catering, Providing Food And Drink, Serving Food And Drink, Serving Of Fo...
[Class : 9] Food Timers, Food Analysis Apparatus, Apparatus For Testing Food, Diagnostic Apparatus For Testing Food, Downloadable Software In The Nature Of A Mobile Application For Food Delivery And Ordering; Downloadable Mobile Application, Mobile Application Software, Software And Applications For Mobile Phones, Software Applications For Use With Mobile Devices, Downloadab...
[Class : 35] Advertising; Business Management, Organization And Administration; Office Functions; The Bringing Together, For The Benefit Of Others, Of A Variety Of Goods, Excluding The Transport Thereof, Enabling Customers To Conveniently View And Purchase Those Goods; Such Services May Be Provided By Retail Stores, Wholesale Outlets, Through Vending Machines, Mail Order Cat...
View +4 more Brands for Hot Chips Restaurants Private Limited.
Charges
19 November 2015
Axis Bank Limited
2 Crore
20 October 2014
Axis Bank Limited
40 Lak
18 April 1996
Union Bank Of India
4 Lak
16 May 1998
Union Bank Of India
93 Thousand
18 April 1996
Union Bank Of India
1 Crore
27 April 2021
Deutsche Bank Ag
51 Lak
27 April 2021
Others
0
20 October 2014
Others
0
19 November 2015
Axis Bank Limited
0
16 May 1998
Union Bank Of India
0
18 April 1996
Union Bank Of India
0
18 April 1996
Union Bank Of India
0
27 April 2021
Others
0
20 October 2014
Others
0
19 November 2015
Axis Bank Limited
0
16 May 1998
Union Bank Of India
0
18 April 1996
Union Bank Of India
0
18 April 1996
Union Bank Of India
0
Documents
Form DIR-12-17102020_signed
Optional Attachment-(1)-16102020
Evidence of cessation;-16102020
Form DIR-12-09102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102020
Optional Attachment-(2)-09102020
Optional Attachment-(1)-09102020
Form DPT-3-23012020-signed
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_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
Form AOC-4-29112019_signed
Form ADT-1-21112018_signed
Copy of written consent given by auditor-21112018
Copy of resolution passed by the company-21112018
Optional Attachment-(1)-20112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112018
Directors report as per section 134(3)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Copy of MGT-8-20112018
List of share holders, debenture holders;-20112018
Form AOC-4-20112018_signed
Form MGT-7-20112018_signed
Form ADT-1-02082018_signed
Optional Attachment-(1)-02082018
Copy of resolution passed by the company-02082018
Copy of the intimation sent by company-02082018
Copy of written consent given by auditor-02082018
Form AOC-4-19122017_signed
