Company Information
CIN
Status
Date of Incorporation
04 June 2001
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
6,500,000
Authorised Capital
36,750,000
Directors
Ramakrishnan Venkatasamy
Director/Designated Partner
over 7 years ago
over 7 years ago
Ignatius Peter .
Managing Director
almost 22 years ago
almost 22 years ago
Past Directors
Durai Munusamy
Additional Director
over 7 years ago
over 7 years ago
Manayankatha Deviprabha
Director
about 20 years ago
about 20 years ago
Yakub Ashrafali
Director
about 20 years ago
about 20 years ago
Kala Srinivasa Raghavan .
Director
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 32] Mineral And Aerated Waters And Other Non Alcoholic Drinks; Fruit Drinks And Fruit Juices; Syrups And Other Preparations For Making Beverages
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 : 32] Health Drinks, Fruit Drinks And Fruit Juices; Syrups Beers, Mineral And Aerated Waters, And Other Non Alcoholic Drinks; And Other Preparations For Making Beverages Being Goods Included In Class 32.
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 : 41] Production Of Television Program, Television Entertainment, Television Commercial, Television Broadcasting Being Services Included In Class 41.
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 +11 more Brands for Noni Bio Tech Private Limited.
Charges
07 September 2015
Punjab National Bank
6 Crore
31 March 2015
Reliance Home Finance Limited
1 Crore
30 January 2015
Religare Finvest Limited
20 Crore
20 November 2008
Canara Bank
13 Lak
07 December 2007
Canara Bank
11 Crore
10 April 2013
Canara Bank
14 Crore
07 December 2007
Canara Bank
0
20 November 2008
Canara Bank
0
07 September 2015
Punjab National Bank
0
30 January 2015
Religare Finvest Limited
0
31 March 2015
Reliance Home Finance Limited
0
10 April 2013
Canara Bank
0
07 December 2007
Canara Bank
0
20 November 2008
Canara Bank
0
07 September 2015
Punjab National Bank
0
30 January 2015
Religare Finvest Limited
0
31 March 2015
Reliance Home Finance Limited
0
10 April 2013
Canara Bank
0
07 December 2007
Canara Bank
0
20 November 2008
Canara Bank
0
07 September 2015
Punjab National Bank
0
30 January 2015
Religare Finvest Limited
0
31 March 2015
Reliance Home Finance Limited
0
10 April 2013
Canara Bank
0
Documents
Form INC-28-12042020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-02042020
Proof of dispatch-14092019
Form DIR-11-14092019_signed
Notice of resignation filed with the company-14092019
Form ADT-1-02022019_signed
Optional Attachment-(1)-01022019
Copy of written consent given by auditor-01022019
Copy of resolution passed by the company-01022019
Copy of the intimation sent by company-01022019
Form AOC-4-07112018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Optional Attachment-(2)-11102018
Optional Attachment-(1)-11102018
Directors report as per section 134(3)-11102018
Form DIR-12-18092018_signed
Evidence of cessation;-18092018
Notice of resignation;-18092018
Optional Attachment-(1)-12092018
Form DIR-12-12092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092018
Form MGT-14-09082018_signed
Form INC-22-09082018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09082018
Optional Attachment-(1)-09082018
Copies of the utility bills as mentioned above (not older than two months)-09082018
Evidence of cessation;-15072018
Form DIR-12-15072018_signed
Notice of resignation;-15072018
