Company Information
CIN
Status
Date of Incorporation
28 July 1987
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 November 2015
Paid Up Capital
66,628,400
Authorised Capital
85,000,000
Directors
Rajavelan Krishnan Nallan
Director/Designated Partner
about 10 years ago
about 10 years ago
Duraiswamy Tripura Sundari
Director/Designated Partner
about 10 years ago
about 10 years ago
Aditya Jalan
Director
about 11 years ago
about 11 years ago
Parthiban Balasubramaniam
Director
over 16 years ago
over 16 years ago
Sanjay Jalan
Director/Designated Partner
over 30 years ago
over 30 years ago
Past Directors
Rajiv Bhatia
Director
over 19 years ago
over 19 years ago
. Sundeepdamani
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 43] Services
Relating To Providing Of Food And Drink, Catering;
Services, Restaurants, Rest Homes, Providing Of Food
Counters, Snack Bars, Bar Services, Hotels, Cafeterias,
Lounge, Tea Rooms, Canteens; Providing Conference
Facilities And Banquet Halls And Services; Temporary
Accommodation In Hotel, Motel, Resort And Spa; Outdoor
Catering Services, Prov...
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
24 January 2013
Vijaya Bank
12 Crore
04 November 1991
The Lic Housing Finance Limited
50 Lak
23 February 1990
Vijaya Kumari Financier
1 Lak
23 February 1990
Vijaya Kumari Financier
1 Lak
28 February 2012
Axis Bank Limited
1 Crore
02 August 1988
Indian Bank
10 Lak
28 February 2012
Axis Bank Limited
0
24 January 2013
Vijaya Bank
0
04 November 1991
The Lic Housing Finance Limited
0
02 August 1988
Indian Bank
0
23 February 1990
Vijaya Kumari Financier
0
23 February 1990
Vijaya Kumari Financier
0
28 February 2012
Axis Bank Limited
0
24 January 2013
Vijaya Bank
0
04 November 1991
The Lic Housing Finance Limited
0
02 August 1988
Indian Bank
0
23 February 1990
Vijaya Kumari Financier
0
23 February 1990
Vijaya Kumari Financier
0
Documents
Form AOC-4(XBRL)-29042017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28042017
Optional Attachment-(1)-28042017
Approval letter of extension of financial year of AGM-28042017
Form DIR-12-25112016_signed
Notice of resignation;-25112016
Evidence of cessation;-25112016
Form DIR-11-25112016_signed
Proof of dispatch-24112016
Notice of resignation filed with the company-24112016
glaxo-pharma-MGT_7_G11484029_SOWRIRAJAN_20160921171436.xlsm
Approval letter for extension of AGM;-15092016
Optional Attachment-(1)-15092016
List of share holders, debenture holders;-15092016
Copy of MGT-8-15092016
Form DIR-12-15092016_signed
Form MGT-7-15092016_signed
Copy of Board Resolution-150915.PDF
Optional Attachment 1-150915.PDF
Form DIR-12-230415.OCT
Interest in other entities-230415.PDF
Declaration of the appointee Director- in Form DIR-2-230415.PDF
Optional Attachment 1-230415.PDF
Form DIR-12-311214.OCT
Evidence of cessation-301214.PDF
FormSchV-301214 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-300914.OCT
Form DIR-12-021114.OCT
XBRL document in respect of balance sheet 29-10-2014 for the financial year ending on 31-03-2014.pdf.PDF
XBRL document in respect of profit and loss account 29-10-2014 for the financial year ending on 31-03-2014.pdf.PDF
