Company Information

CIN
Status
Date of Incorporation
27 December 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
60,000,000
Authorised Capital
90,000,000

Directors

Kakumanu Nisha .
Kakumanu Nisha .
Director/Designated Partner
over 2 years ago
Senthilnathan .
Senthilnathan .
Additional Director
almost 15 years ago
Manpreet Chadha
Manpreet Chadha
Director
almost 19 years ago

Past Directors

Kannadasan .
Kannadasan .
Additional Director
almost 10 years ago
Sarath K Sheela .
Sarath K Sheela .
Director
almost 19 years ago

Registered Trademarks

Indi Shopee Indi Shopee

[Class : 41] Education; Providing Of Training, Entertainment; Sporting And Cultural Activities; Included In Class 41

Indi Shopee Indi Shopee

[Class : 39] Transport; Packaging And Storage Of Goods; Travel Arrangement; Included In Class 39

Indi Shopee Indi Shopee

[Class : 34] Tobacco, Smokers Articles, Matches, Included In Class 34
View +26 more Brands for Indi Shopee Private Limited.

Charges

0
27 September 2008
Union Bank Of India
20 Crore
21 April 2009
Union Bank Of India
20 Crore
21 April 2009
Union Bank Of India
0
27 September 2008
Union Bank Of India
0
21 April 2009
Union Bank Of India
0
27 September 2008
Union Bank Of India
0
21 April 2009
Union Bank Of India
0
27 September 2008
Union Bank Of India
0

Documents

Form DPT-3-31012020-signed
Form MGT-7-20112019_signed
Form ADT-1-16112019_signed
List of share holders, debenture holders;-14112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
Optional Attachment-(1)-26102019
Form AOC-4(XBRL)-26102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Form DPT-3-01102019
Form AOC-4(XBRL)-15012019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Optional Attachment-(1)-29122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Form AOC-4(XBRL)-08022018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07022018
Evidence of cessation;-19012018
Letter of appointment;-19012018
Notice of resignation;-19012018
Optional Attachment-(1)-19012018
Form DIR-12-19012018_signed
Form MGT-7-04112017_signed
List of share holders, debenture holders;-03112017
List of share holders, debenture holders;-22022017
Form MGT-7-22022017_signed
Optional Attachment-(1)-23122016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122016
indi.aoc4(2)_MADHAVACH_20161223093701.pdf-23122016