Company Information

CIN
Status
Date of Incorporation
12 January 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Murugesu Lankalingam
Murugesu Lankalingam
Director
almost 3 years ago

Past Directors

Rajenderan Ramachandran
Rajenderan Ramachandran
Additional Director
over 16 years ago
Venkatakrishna Rao Seetharama Rao
Venkatakrishna Rao Seetharama Rao
Managing Director
almost 20 years ago

Registered Trademarks

Palimar Kitchens Pvt Ltd (Logo) Palimar Kitchens

[Class : 42] All Services Concerned With Or Relating To The Providing Of Food And Drink Including Services For Providing Food, Drink And Beverages In Hotels, Restaurants, Eateries, Fast Food Joints, Snack Bars, Coffee Shops, Self Service Restaurants, Coffee Bars, Pastry Shops, Ice Cream Parlors, Gourmet Food Shops, Food Supermarkets, Motels, Take Away Outlets, Cafeterias And...

Palimar Speed 4 Veg (Logo) Palimar Kitchens

[Class : 42] All Services Concerned With Or Relating To The Providing Of Food And Drink Including Services For Providing Food, Drink And Beverages In Hotels, Restaurants, Eateries, Fast Food Joints, Snack Bars, Coffee Shops, Self Service Restaurants, Coffee Bars, Pastry Shops, Ice Cream Parlors, Gourmet Food Shops, Food Supermarkets, Motels, Take Away Outlets, Cafeterias And...

Charges

0
28 December 2007
Hdfc Bank Limited
1 Crore
01 November 2006
Hdfc Bank Limited
3 Crore
03 September 2008
Hdfc Bank Limited
1 Crore
01 November 2006
Hdfc Bank Limited
0
03 September 2008
Hdfc Bank Limited
0
28 December 2007
Hdfc Bank Limited
0
01 November 2006
Hdfc Bank Limited
0
03 September 2008
Hdfc Bank Limited
0
28 December 2007
Hdfc Bank Limited
0
01 November 2006
Hdfc Bank Limited
0
03 September 2008
Hdfc Bank Limited
0
28 December 2007
Hdfc Bank Limited
0

Documents

Form DPT-3-12122019-signed
Form AOC-4-10122019_signed
Form DPT-3-29112019-signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-29112019_signed
Form ADT-1-25102019_signed
Optional Attachment-(1)-24102019
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Auditor?s certificate-02072019
Auditor?s certificate-30062019
Form MGT-14-30032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032019
Altered articles of association-30032019
Optional Attachment-(1)-30032019
Altered memorandum of association-30032019
List of share holders, debenture holders;-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
Form ADT-1-27092018_signed
Copy of the intimation sent by company-27092018
Copy of written consent given by auditor-27092018
Copy of resolution passed by the company-27092018
Form ADT-1-20012018_signed
Copy of written consent given by auditor-20012018
Copy of resolution passed by the company-20012018
Copy of the intimation sent by company-20012018
Form MGT-7-07112017_signed