Company Information
CIN
Status
Date of Incorporation
06 December 1990
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,763,000
Authorised Capital
15,000,000
Directors
Venkatachalam Senthil
Director/Designated Partner
over 2 years ago
over 2 years ago
Venkatachalam Suseela
Director
over 2 years ago
over 2 years ago
Past Directors
Venkatachalam .
Director
about 35 years ago
about 35 years ago
Registered Trademarks
[Class : 30] Coffee, Tea, Cocoa And Substitutes Therefor; Rice, Pasta And Noodles; Tapioca And Sago; Flour And Preparations Made From Cereals; Bread, Pastries And Confectionery; Chocolate; Ice Cream, Sorbets And Other Edible Ices; Sugar, Honey, Treacle; Yeast, Baking Powder; Salt, Seasonings, Spices, Preserved Herbs; Vinegar, Sauces And Other Condiments; Ice [Frozen Water]
[Class : 3] Non Medicated Cosmetics And Toiletry Preparations; Non Medicated Dentifrices; Perfumery, Essential Oils; Bleaching Preparations And Other Substances For Laundry Use; Cleaning, Polishing, Scouring And Abrasive Preparations
[Class : 29] Meat, Fish, Poultry And Game; Meat Extracts; Preserved, Frozen, Dried And Cooked Fruits And Vegetables; Jellies, Jams, Compotes; Eggs; Milk, Cheese, Butter, Yogurt And Other Milk Products; Oils And Fats For Food
View +3 more Brands for Kaveri S Bio Proteins Private Limited.
Charges
21 July 2011
Hdfc Bank Limited
4 Crore
20 May 2013
Hdfc Bank Limited
4 Crore
06 June 2011
Hdfc Bank Limited
2 Crore
03 November 2011
Kotak Mahindra Bank Limited
80 Lak
31 August 2005
State Bank Of India
6 Crore
06 August 1993
Bank Of Baroda
1 Crore
21 July 2011
Hdfc Bank Limited
0
06 June 2011
Hdfc Bank Limited
0
03 November 2011
Kotak Mahindra Bank Limited
0
20 May 2013
Hdfc Bank Limited
0
06 August 1993
Bank Of Baroda
0
31 August 2005
State Bank Of India
0
21 July 2011
Hdfc Bank Limited
0
06 June 2011
Hdfc Bank Limited
0
03 November 2011
Kotak Mahindra Bank Limited
0
20 May 2013
Hdfc Bank Limited
0
06 August 1993
Bank Of Baroda
0
31 August 2005
State Bank Of India
0
Documents
List of share holders, debenture holders;-10122020
Optional Attachment-(1)-10122020
Form MGT-7-10122020_signed
Form ADT-1-09122020_signed
Copy of written consent given by auditor-09122020
Directors report as per section 134(3)-09122020
Copy of the intimation sent by company-09122020
Copy of resolution passed by the company-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Form AOC-4-09122020_signed
Form DPT-3-09112020-signed
Form DPT-3-04042020-signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Copy of MGT-8-25102019
Optional Attachment-(1)-25102019
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-29062019
Auditor?s certificate-29062019
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-26112017_signed
