Company Information
CIN
Status
Date of Incorporation
06 December 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 October 2023
Paid Up Capital
100,000,000
Authorised Capital
100,000,000
Directors
Kaliappan Palaniappan Rajendran Singaravel
Director/Designated Partner
about 2 years ago
about 2 years ago
Kaliappan Palaiappan Dharmaraj Sureshkumar
Director/Designated Partner
about 12 years ago
about 12 years ago
Sarparajan Rajendran Palaniappan Kaliappan
Director
about 12 years ago
about 12 years ago
Premkumar Dharmarajan
Director
about 12 years ago
about 12 years ago
Past Directors
Jegatheesan Ramesh
Director
almost 11 years ago
almost 11 years ago
Prem Kumar Karthik Balaji
Director
over 11 years ago
over 11 years ago
Sureshkumar Chandrasekaran
Director
over 11 years ago
over 11 years ago
Jeyendran Dhanushkodi
Director
over 11 years ago
over 11 years ago
Nageswaran Arun
Director
over 11 years ago
over 11 years ago
Sakthivel Rajendran
Director
about 12 years ago
about 12 years ago
Kaliappan Palaniappan Rajendran Dhanushkodi
Managing Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 32] Aerated Waters, Aerated Mineral Waters, Aerated Fruit Juices, Mineral And Aerated Waters And Other Non Alcoholic Beverages, Soft Drinks, Non Alcoholic Soft Drinks, Fruit Flavored Soft Drinks, Colas [Soft Beverages]
[Class : 32] Aerated Waters, Aerated Mineral Waters, Aerated Fruit Juices, Mineral And Aerated Waters And Other Non Alcoholic Beverages, Soft Drinks, Non Alcoholic Soft Drinks, Fruit Flavored Soft Drinks, Colas [Soft Beverages].
[Class : 29] Meat, Fish, Poultry And Game; Meat Extracts, Preserved, Dried And Cooked Fruits And Vegetables; Jellies, Jams, Eggs, Milk And Milk Products; Edible Oils And Fats.
View +36 more Brands for Kali Aerated Water Works Private Limited.
Charges
02 February 2017
Yes Bank Limited
3 Crore
29 October 2015
Yes Bank Limited
12 Crore
07 April 2015
Karur Vysya Bank Limited
5 Lak
12 February 2015
Yes Bank Limited
10 Crore
05 December 2014
Karur Vysya Bank Limited
11 Lak
17 October 2014
Karur Vysya Bank Limited
6 Lak
12 May 2014
State Bank Of India
26 Lak
11 February 2022
Icici Bank Limited
5 Crore
02 February 2017
Yes Bank Limited
0
11 February 2022
Others
0
29 October 2015
Yes Bank Limited
0
12 May 2014
State Bank Of India
0
12 February 2015
Yes Bank Limited
0
07 April 2015
Karur Vysya Bank Limited
0
05 December 2014
Karur Vysya Bank Limited
0
17 October 2014
Karur Vysya Bank Limited
0
02 February 2017
Yes Bank Limited
0
11 February 2022
Others
0
29 October 2015
Yes Bank Limited
0
12 May 2014
State Bank Of India
0
12 February 2015
Yes Bank Limited
0
07 April 2015
Karur Vysya Bank Limited
0
05 December 2014
Karur Vysya Bank Limited
0
17 October 2014
Karur Vysya Bank Limited
0
02 February 2017
Yes Bank Limited
0
11 February 2022
Others
0
29 October 2015
Yes Bank Limited
0
12 May 2014
State Bank Of India
0
12 February 2015
Yes Bank Limited
0
07 April 2015
Karur Vysya Bank Limited
0
05 December 2014
Karur Vysya Bank Limited
0
17 October 2014
Karur Vysya Bank Limited
0
Documents
Evidence of cessation;-12072020
Form DIR-12-12072020_signed
Optional Attachment-(1)-12072020
Form CHG-4-12022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200212
Letter of the charge holder stating that the amount has been satisfied-10022020
Form DPT-3-24012020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-07122019
Copy of MGT-8-07122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07112019
Form AOC-4(XBRL)-07112019_signed
Form INC-22-29102019_signed
Optional Attachment-(2)-24102019
Copy of board resolution authorizing giving of notice-24102019
Copies of the utility bills as mentioned above (not older than two months)-24102019
Optional Attachment-(1)-24102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24102019
Optional Attachment-(3)-17102019
Optional Attachment-(2)-17102019
Optional Attachment-(1)-17102019
Form DIR-12-17102019_signed
Form MGT-7-03012019_signed
List of share holders, debenture holders;-29122018
Copy of MGT-8-29122018
Form AOC-4(XBRL)-24112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112018
Form CHG-1-20072018_signed
Instrument(s) of creation or modification of charge;-20072018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180720
