Company Information
CIN
Status
Date of Incorporation
24 June 1980
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Varunmuthuvel Shanmugasundaravel
Director/Designated Partner
about 9 years ago
about 9 years ago
Shanmugasundaravel Muthuvale
Director/Designated Partner
over 45 years ago
over 45 years ago
Past Directors
Dhinagaravale Bhavani
Director
over 45 years ago
over 45 years ago
Muthuvale Dhinagaravale
Managing Director
over 45 years ago
over 45 years ago
Registered Trademarks
[Class : 30] Preparations Made From Cereals (Including Pappadams And Appalams), Bread, Buns, Puffs, Patties, Biscuits, Cakes, Confectionery (Non Medicaated), Pastry And Other Bakery Products, Sauces, Ice Creams And Other Food For Human Consumption.
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] Preparations Made From Cereals, Bakery Products Including Bread,Biscuits, Buns, Puffs, Patties, Cakes, Pastry, Confectionery, Sauces, Ice Creams.
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.
Charges
03 August 2017
The Karur Vysya Bank Limited
50 Lak
06 January 2010
Canara Bank
2 Crore
26 August 1997
Pioneer Oveseas Finance Ltd.
21 Lak
22 April 1994
Canara Bank
7 Lak
28 August 1983
Indian Overseas Bank
4 Lak
19 October 1981
Indian Overseas Bank
12 Lak
19 October 1981
Indian Overseas Bank
12 Lak
15 June 1981
Indian Overseas Bank
5 Lak
15 June 1981
Indian Overseas Bank
5 Lak
26 October 2016
Indian Bank
10 Lak
27 March 2006
State Bank Of India
5 Crore
08 October 1999
Global Trust Bank Ltd.
1 Crore
08 October 1999
Oriental Bank Of Commerce
75 Lak
14 February 2002
Global Trust Bank Ltd
30 Lak
26 October 2016
Indian Bank
0
08 October 1999
Oriental Bank Of Commerce
0
08 October 1999
Global Trust Bank Ltd.
0
22 April 1994
Canara Bank
0
27 March 2006
State Bank Of India
0
15 June 1981
Indian Overseas Bank
0
26 August 1997
Pioneer Oveseas Finance Ltd.
0
28 August 1983
Indian Overseas Bank
0
19 October 1981
Indian Overseas Bank
0
15 June 1981
Indian Overseas Bank
0
14 February 2002
Global Trust Bank Ltd
0
06 January 2010
Canara Bank
0
03 August 2017
Others
0
19 October 1981
Indian Overseas Bank
0
26 October 2016
Indian Bank
0
08 October 1999
Oriental Bank Of Commerce
0
08 October 1999
Global Trust Bank Ltd.
0
22 April 1994
Canara Bank
0
27 March 2006
State Bank Of India
0
15 June 1981
Indian Overseas Bank
0
26 August 1997
Pioneer Oveseas Finance Ltd.
0
28 August 1983
Indian Overseas Bank
0
19 October 1981
Indian Overseas Bank
0
15 June 1981
Indian Overseas Bank
0
14 February 2002
Global Trust Bank Ltd
0
06 January 2010
Canara Bank
0
03 August 2017
Others
0
19 October 1981
Indian Overseas Bank
0
Documents
Letter of the charge holder stating that the amount has been satisfied-09092020
Form CHG-4-09092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200909
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form DPT-3-13122019-signed
Letter of the charge holder stating that the amount has been satisfied-04122019
Form CHG-4-04122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-04112019_signed
Copy of resolution passed by the company-04112019
Copy of written consent given by auditor-04112019
Optional Attachment-(2)-04112019
Optional Attachment-(1)-04112019
Copy of the intimation sent by company-04112019
Form ADT-1-03072019_signed
Form DPT-3-03072019
Copy of written consent given by auditor-03072019
Copy of resolution passed by the company-03072019
Optional Attachment-(1)-03072019
Copy of the intimation sent by company-03072019
Form ADT-3-28052019_signed
Resignation letter-28052019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form CHG-1-14122018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181214
Optional Attachment-(1)-12122018
