Company Information
CIN
Status
Date of Incorporation
03 April 2007
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
194,990,000
Authorised Capital
200,000,000
Past Directors
Kota Suresh
Director
about 15 years ago
about 15 years ago
Nathella Prasanna Kumar
Director
over 18 years ago
over 18 years ago
Nathella Prapanna Kumar
Director
over 18 years ago
over 18 years ago
Nathella Ranganatha Gupta
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 35] Retail Distribution Ofjewellery, Precious Stones, Goods Made Of Precious Metals, Alloys, Retail Stores, Discount Store Services
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.
[Class : 35] Retail Distribution Of Jewellery, Precious Stones, Goods Made Of Precious Metals, Stones & Alloys, Retail Stores, Discount Store Services In And Included In Class 35
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.
[Class : 14] Jewellery, Precious Stones, Watch Chains And Straps, Clocks, Watches, Gold & Silver Ware, Jewel Cases, Goods Made Of Precious Metals, Alloys & Precious Stones In And Included In Class 14
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.
View +1 more Brands for Nathella Sampath Jewelry Private Limited.
Charges
09 March 2017
Yes Bank Limited
30 Crore
03 February 2010
State Bank Of India
355 Crore
11 November 2009
Hdfc Bank Limited
55 Crore
11 December 2008
Hdfc Bank Limited
7 Crore
11 December 2008
Hdfc Bank Limited
7 Crore
07 April 2007
Indian Ovearseas Bank
40 Crore
11 November 2009
Indian Bank
69 Crore
30 August 2007
Citibank N.a
4 Crore
04 July 2007
Indian Overseas Bank
43 Crore
30 May 2008
3i Infotech Trusteeship Services Limited
20 Crore
09 March 2017
Yes Bank Limited
0
30 May 2008
3i Infotech Trusteeship Services Limited
0
04 July 2007
Indian Overseas Bank
0
11 December 2008
Hdfc Bank Limited
0
30 August 2007
Citibank N.a
0
03 February 2010
State Bank Of India
0
11 November 2009
Indian Bank
0
11 November 2009
Hdfc Bank Limited
0
07 April 2007
Indian Ovearseas Bank
0
11 December 2008
Hdfc Bank Limited
0
09 March 2017
Yes Bank Limited
0
30 May 2008
3i Infotech Trusteeship Services Limited
0
04 July 2007
Indian Overseas Bank
0
11 December 2008
Hdfc Bank Limited
0
30 August 2007
Citibank N.a
0
03 February 2010
State Bank Of India
0
11 November 2009
Indian Bank
0
11 November 2009
Hdfc Bank Limited
0
07 April 2007
Indian Ovearseas Bank
0
11 December 2008
Hdfc Bank Limited
0
09 March 2017
Yes Bank Limited
0
30 May 2008
3i Infotech Trusteeship Services Limited
0
04 July 2007
Indian Overseas Bank
0
11 December 2008
Hdfc Bank Limited
0
30 August 2007
Citibank N.a
0
03 February 2010
State Bank Of India
0
11 November 2009
Indian Bank
0
11 November 2009
Hdfc Bank Limited
0
07 April 2007
Indian Ovearseas Bank
0
11 December 2008
Hdfc Bank Limited
0
Documents
Form INC-28-02092020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-24082020
Form DIR-11-09112017_signed
Proof of dispatch-09112017
Notice of resignation filed with the company-09112017
Acknowledgement received from company-09112017
Form DIR-12-08112017_signed
Form AOC-4(XBRL)-08112017-signed
Evidence of cessation;-04112017
Notice of resignation;-04112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102017
Form ADT-1-25102017_signed
Copy of resolution passed by the company-21102017
Copy of the intimation sent by company-21102017
Copy of written consent given by auditor-21102017
Form ADT-3-11102017-signed
Form ADT-1-26092017_signed
Copy of written consent given by auditor-26092017
Optional Attachment-(1)-26092017
Copy of the intimation sent by company-26092017
Resignation letter-20092017
Form MGT-14-29072017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28072017
Instrument(s) of creation or modification of charge;-07072017
Optional Attachment-(1)-07072017
Form CHG-1-07072017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170707
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112016
Form MGT-7-29112016_signed
4_Form_AOC4-XBRL_Nathella_15-16_SD_KRISHNA1SM_20161129230139.pdf-29112016
