Company Information
CIN
Status
Date of Incorporation
05 July 1994
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 September 2023
Paid Up Capital
30,000,000
Authorised Capital
50,000,000
Directors
Panneer Selvan Kayalvizhi
Director
over 31 years ago
over 31 years ago
Ponmuthu Nadar Panneerselvam
Managing Director
over 31 years ago
over 31 years ago
Past Directors
Naveen Kumar Anusha
Director
over 6 years ago
over 6 years ago
Arun Panneerselvan
Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 35] Advertising, Distribution, Marketing, Wholesale & Retail Services, Import, Export ,Online Business Relating To Fasteners, Procurements Of Metal Hardware Nuts, Bolts And Fasteners, Metal Locks And Keys, Metal Welding And Soldering Materials, Molds Of Metal, Cables, Wires And Chains Of Metal
[Class : 6] Metal Hardware Nuts, Bolts And Fasteners, Metal Locks And Keys, Metal Welding And Soldering Materials, Molds Of Metal, Cables,Wires And Chains Of Metal.
[Class : 43] Services For Providing Food And Drink; Hotels, Restaurants, Cafes And Food Outlets, Outdoor Catering 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.
View +2 more Brands for Pal Promoters Private Limited.
Charges
26 March 2012
Bank Of Baroda
9 Crore
22 October 2007
Bank Of Baroda
2 Crore
30 November 2020
Tamilnad Mercantile Bank Limited
30 Lak
27 May 2020
Tamilnad Mercantile Bank Limited
1 Crore
30 November 2020
Tamilnad Mercantile Bank Limited
0
26 March 2012
Bank Of Baroda
0
22 October 2007
Bank Of Baroda
0
27 May 2020
Tamilnad Mercantile Bank Limited
0
30 November 2020
Tamilnad Mercantile Bank Limited
0
26 March 2012
Bank Of Baroda
0
22 October 2007
Bank Of Baroda
0
27 May 2020
Tamilnad Mercantile Bank Limited
0
30 November 2020
Tamilnad Mercantile Bank Limited
0
26 March 2012
Bank Of Baroda
0
22 October 2007
Bank Of Baroda
0
27 May 2020
Tamilnad Mercantile Bank Limited
0
12 December 2023
Tamilnad Mercantile Bank Limited
0
30 November 2020
Tamilnad Mercantile Bank Limited
0
26 March 2012
Bank Of Baroda
0
22 October 2007
Bank Of Baroda
0
27 May 2020
Tamilnad Mercantile Bank Limited
0
Documents
Form MGT-7-17122020_signed
Form AOC-4-17122020_signed
List of share holders, debenture holders;-16122020
Directors report as per section 134(3)-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Optional Attachment-(1)-18062020
Instrument(s) of creation or modification of charge;-18062020
Form CHG-1-18062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200618
Form MGT-7-19122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-3-24102019_signed
Form ADT-1-01102019_signed
Copy of resolution passed by the company-30092019
Copy of written consent given by auditor-30092019
Resignation letter-30092019
Form DPT-3-31072019
Form MGT-14-26042019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190426
Form DIR-12-25042019_signed
Declaration by first director-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Altered memorandum of association-16042019
Altered articles of association-16042019
Optional Attachment-(1)-16042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032019
