Company Information

CIN
Status
Date of Incorporation
16 December 1991
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
4,736,000
Authorised Capital
5,000,000

Directors

Saravanan Rajaretnam
Saravanan Rajaretnam
Director
about 18 years ago
Srinivasan Govindarajan Rajaretnam
Srinivasan Govindarajan Rajaretnam
Director/Designated Partner
almost 34 years ago

Past Directors

Rajaretnam Govindarajan
Rajaretnam Govindarajan
Director
almost 34 years ago

Registered Trademarks

Mazaya (Device) Al Mass International

[Class : 34] "Raw And Manufactured Tobacco; Cigarettes; Hookan Tobacco; Molasses Tobacco; Substances For Smoking (None Being For Medical Or Curative Purposes;) Smokers' Articles; Linghters For Smokers; Matches; Electronic Cigarettes; Electronic Hookahs; Hookah (Shisha); Hookah Accessories Or Parts (Namely Head, Hoses, Filters, Bowls, Mouth Pieces, Bases)".

Mazaya (Device) Al Mass International

[Class : 4] Industrial Oils And Greases; Lubricants; Dust Absorbing, Wetting And Binding Compositions; Fuels (Including Motor Spirit) And Illuminants; Candles And Wicks For Lighting; Charcoal; Charcoal Based Products; Combustible Charcoal Briquettes; Coal; Coal Based Products; Combustible Coal Briquettes.

Mazaya (Device) Al Mass International

[Class : 16] Paper, Cardboard And Goods Made From These Materials, Not Included In Other Classes; Printed Matter; Bookbinding Material; Photographs; Stationery; Adhesives For Stationery Or Household Purposes; Artists' Materials; Paint Brushes; Typewriters And Office Requisites (Except Furniture); Instructional And Teaching Material (Except Apparatus); Plastic Materials For P...

Charges

1 Crore
11 May 2017
The Federal Bank Limited
1 Crore
31 October 2013
Corporation Bank
2 Crore
11 May 2017
Others
0
31 October 2013
Corporation Bank
0
11 May 2017
Others
0
31 October 2013
Corporation Bank
0

Documents

Form DPT-3-10122019-signed
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Directors report as per section 134(3)-13102018
List of share holders, debenture holders;-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form MGT-7-13102018_signed
Form AOC-4-13102018_signed
Instrument(s) of creation or modification of charge;-26022018
Form CHG-1-26022018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180226
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
List of share holders, debenture holders;-24102017
Form MGT-7-24102017_signed
Form AOC-4-24102017_signed
Form INC-22-01092017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01092017
Copy of board resolution authorizing giving of notice-01092017
Copies of the utility bills as mentioned above (not older than two months)-01092017
Form CHG-4-14042017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170403
Letter of the charge holder stating that the amount has been satisfied-03042017
Directors report as per section 134(3)-04112016
List of share holders, debenture holders;-04112016
Form AOC-4-04112016_signed
Form MGT-7-04112016_signed