Company Information

CIN
Status
Date of Incorporation
09 February 2011
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

Kamappan Venkatesan Balaraman
Kamappan Venkatesan Balaraman
Director/Designated Partner
over 2 years ago
Jegananthan Vivekananthan
Jegananthan Vivekananthan
Director/Designated Partner
over 2 years ago
Jeganathan Prabhakaran
Jeganathan Prabhakaran
Director
almost 3 years ago

Past Directors

Sundaram Mohan
Sundaram Mohan
Director
over 11 years ago

Registered Trademarks

Basin Blue Indus Edible And Beverages

[Class : 32] Processing And Selling Packaged Drinking Water, Mineral And Aerated Waters, Spring Water, Natural Mineral Water, Barley Water; Pulp, Sarbat, Synthetic Fruit Extracts, Fruit Syrups, Squashes, Crushes, Fruit Flavoured Soft Drinks, Fruit Punch, Lemonade; Vegetable Drinks, Vegetable Juices, Soft Drinks, Fruit Drinks And Fruit Juices; Soft Drink Concentrates, Soda, S...

Basin Blue Indus Edible And Beverages

[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, Tapioca, Sago, Artificial Coffee, Beverages With Coffee, Tea, Cocoa Or Chocolate Base, Flour And Preparations Made From Cereals, Bread, Pastry And Confectionary, Ices, Honey, Treacle, Yeast, Baking Powder, Salt, Mustard, Vinegar, Sauces (Condiments), Spices, Ice, Flavourings For Food And Beverages, And Other Related Goods Which A...

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200130
Form AOC-4-03012020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-02012020
Directors report as per section 134(3)-02012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020
Form MGT-14-19122019-signed
Altered articles of association-06122019
Altered memorandum of association-06122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122019
Optional Attachment-(1)-06122019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-03052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052018
Directors report as per section 134(3)-03052018
Form MGT-7-03052018_signed
Form AOC-4-03052018_signed
Form ADT-1-02052018_signed
Copy of written consent given by auditor-02052018
Copy of the intimation sent by company-02052018
Copy of resolution passed by the company-02052018
Directors report as per section 134(3)-26112016
List of share holders, debenture holders;-26112016
Optional Attachment-(1)-26112016
Optional Attachment-(2)-26112016
Secretarial Audit Report-26112016