Company Information

CIN
Status
Date of Incorporation
19 February 2004
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
1,200,000
Authorised Capital
10,000,000

Directors

Radhakrishnan Nagarajan
Radhakrishnan Nagarajan
Director/Designated Partner
over 4 years ago
Narayanapati Sowjanya
Narayanapati Sowjanya
Director
almost 14 years ago
Vaiyapuri Arul Pravin
Vaiyapuri Arul Pravin
Director
almost 22 years ago

Past Directors

Krishnasamy Mohan Saranya
Krishnasamy Mohan Saranya
Director
about 16 years ago
Parimala Mohan
Parimala Mohan
Director
about 16 years ago
Mohan Sakthivel
Mohan Sakthivel
Director
almost 18 years ago
Subramanian Jayapalan
Subramanian Jayapalan
Director
over 21 years ago

Registered Trademarks

Hachi Label Nutri Flavours

[Class : 30] Sauces [Condiments]; Soy Sauce; Spicy Sauces; Soya Sauce; Sweet And Sour Sauce; Tomato Based Sauces; Chutneys [Condiments]; Seasonings; Extracts, Other Than Essential Oils, For Flavoring Foodstuffs And Beverages

Relishpro Nutri Flavours

[Class : 30] Nutritional Supplements

Charges

1 Crore
29 June 2019
Indian Bank
80 Lak
05 July 2013
Axis Bank Limited
28 Lak
29 October 2020
Indian Bank
8 Lak
23 May 2022
Indian Bank
0
10 December 2021
Indian Bank
0
05 July 2013
Axis Bank Limited
0
29 June 2019
Indian Bank
0
29 October 2020
Indian Bank
0
23 May 2022
Indian Bank
0
10 December 2021
Indian Bank
0
05 July 2013
Axis Bank Limited
0
29 June 2019
Indian Bank
0
29 October 2020
Indian Bank
0
23 May 2022
Indian Bank
0
10 December 2021
Indian Bank
0
05 July 2013
Axis Bank Limited
0
29 June 2019
Indian Bank
0
29 October 2020
Indian Bank
0

Documents

Optional Attachment-(1)-04082020
Instrument(s) of creation or modification of charge;-04082020
Form CHG-1-04082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200804
Form MGT-7-04012020_signed
Form AOC-4-31122019_signed
Secretarial Audit Report-30122019
Directors report as per section 134(3)-30122019
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Form CHG-1-01072019_signed
Instrument(s) of creation or modification of charge;-01072019
Optional Attachment-(3)-01072019
Optional Attachment-(1)-01072019
Optional Attachment-(2)-01072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190701
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Directors report as per section 134(3)-27122018
Secretarial Audit Report-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form ADT-1-17032018_signed
Copy of written consent given by auditor-17032018
Copy of the intimation sent by company-17032018
Copy of resolution passed by the company-17032018
Directors report as per section 134(3)-01022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022018
Form AOC-4-01022018_signed
List of share holders, debenture holders;-31012018