Company Information
CIN
Status
Date of Incorporation
30 May 1995
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
18,000,000
Authorised Capital
20,000,000
Directors
Shriyanka Praveen
Director/Designated Partner
over 2 years ago
over 2 years ago
Kusum Praveen
Director/Designated Partner
over 2 years ago
over 2 years ago
Sirisha Praveen
Director/Designated Partner
over 2 years ago
over 2 years ago
Gopalakrishnachettiar Praveen
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Chettiar Venkatachala Gopalakrishna
Director
over 30 years ago
over 30 years ago
Registered Trademarks
[Class : 21] Household Or Kitchen Utensils And Containers(not Of Precious Metal Or Coated Therewith); Combs And Sponges; Brushes(except Paints Brushes); Brush Making Materials; Articles For Cleaning Purposes; Steel Wool; Unworked Or Semi Worked Glass (Except Glass Used In Building); Glassware, Porcelain And Earthenware Not Included In Other Classes.
[Class : 21] Pressure Cookers (Autoclaves) Non Electric, Pressure Cooker Domestic, Household And Kitchen Utensils
Charges
18 March 2013
Axis Bank Limited
13 Crore
06 March 1997
Ksfc
6 Lak
18 October 1995
Ksfc
54 Lak
29 June 2000
Indian Bank
60 Lak
21 August 1996
Indian Bank
15 Lak
29 June 2000
Indian Bank
20 Lak
29 June 2000
Indian Bank
9 Lak
25 August 1996
Indian Bank
60 Lak
07 July 2004
Indian Bank
12 Crore
11 July 2023
Axis Bank Limited
0
18 March 2013
Axis Bank Limited
0
07 July 2004
Indian Bank
0
18 October 1995
Ksfc
0
25 August 1996
Indian Bank
0
29 June 2000
Indian Bank
0
29 June 2000
Indian Bank
0
29 June 2000
Indian Bank
0
21 August 1996
Indian Bank
0
06 March 1997
Ksfc
0
11 July 2023
Axis Bank Limited
0
18 March 2013
Axis Bank Limited
0
07 July 2004
Indian Bank
0
18 October 1995
Ksfc
0
25 August 1996
Indian Bank
0
29 June 2000
Indian Bank
0
29 June 2000
Indian Bank
0
29 June 2000
Indian Bank
0
21 August 1996
Indian Bank
0
06 March 1997
Ksfc
0
11 July 2023
Axis Bank Limited
0
18 March 2013
Axis Bank Limited
0
07 July 2004
Indian Bank
0
18 October 1995
Ksfc
0
25 August 1996
Indian Bank
0
29 June 2000
Indian Bank
0
29 June 2000
Indian Bank
0
29 June 2000
Indian Bank
0
21 August 1996
Indian Bank
0
06 March 1997
Ksfc
0
Documents
Instrument(s) of creation or modification of charge;-31122020
Form CHG-1-31122020_signed
Optional Attachment-(1)-31122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201231
Form PAS-3-24092020_signed
Copy of Board or Shareholders? resolution-24092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24092020
Form DPT-3-13052020-signed
Form DPT-3-13012020-signed
Form ADT-1-07112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Copy of the intimation sent by company-07112019
Copy of resolution passed by the company-07112019
List of share holders, debenture holders;-07112019
Copy of written consent given by auditor-07112019
Optional Attachment-(1)-07112019
Directors report as per section 134(3)-07112019
Form AOC-4-07112019_signed
Form MGT-7-07112019_signed
Form MSME FORM I-04062019_signed
Form MSME FORM I-29052019_signed
Form ADT-1-15042019_signed
Copy of written consent given by auditor-15042019
Optional Attachment-(1)-15042019
Copy of the intimation sent by company-15042019
Copy of resolution passed by the company-15042019
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
