Company Information

CIN
Status
Date of Incorporation
17 December 2003
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000

Directors

Ramamurthy Kesavalu
Ramamurthy Kesavalu
Director
over 2 years ago
Velayutham Rajasekaran
Velayutham Rajasekaran
Director/Designated Partner
almost 3 years ago
Selvakkaruppana Gounder Dakshinamoorthy
Selvakkaruppana Gounder Dakshinamoorthy
Director/Designated Partner
almost 3 years ago
Natarajamoorthy Myilswamy
Natarajamoorthy Myilswamy
Director/Designated Partner
almost 3 years ago
Narayanaswamy Banumurthy
Narayanaswamy Banumurthy
Director
almost 3 years ago
Katrampakkam Ramamurthy Subramanian
Katrampakkam Ramamurthy Subramanian
Director/Designated Partner
almost 3 years ago

Registered Trademarks

Nutra Numax Foods

[Class : 29] Processed Milk And Dairy Products.

Charges

3 Crore
24 April 2010
State Bank Of India
3 Crore
24 April 2010
State Bank Of India
0
24 April 2010
State Bank Of India
0

Documents

Form DPT-3-21122020_signed
Directors report as per section 134(3)-21122020
List of share holders, debenture holders;-21122020
Optional Attachment-(1)-21122020
Optional Attachment-(2)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Copy of MGT-8-21122020
Form AOC-4-21122020_signed
Form MGT-7-21122020_signed
Form DPT-3-26102020-signed
Copy of trust deed-26092020
Copy of instrument creating charge-26092020
Form DPT-3-10022020-signed
Form DPT-3-27112019-signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Copy of MGT-8-22112019
List of share holders, debenture holders;-22112019
Optional Attachment-(1)-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form DPT-3-01112019-signed
Form INC-22-18102019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18102019
Copies of the utility bills as mentioned above (not older than two months)-18102019
Copy of board resolution authorizing giving of notice-18102019
Copy of instrument creating charge-30062019
Copy of trust deed-30062019
Copy of trust deed-28062019
Copy of instrument creating charge-28062019