Company Information
CIN
Status
Date of Incorporation
31 May 2004
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
16,778,800
Authorised Capital
17,000,000
Directors
Vijaya Kumar Chainraj Jain
Director/Designated Partner
about 2 years ago
about 2 years ago
Mohamed Fazal
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashokkumar Aakhash
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Mangilal Ashokkumar Jain
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Mohamed Fayaz Fazal
Director/Designated Partner
about 6 years ago
about 6 years ago
Periyasamy Pillai Anandarajah
Director/Designated Partner
about 6 years ago
about 6 years ago
Anura Kumarasinghe
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Mohamed Hussain Mohamed Fazal
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Past Directors
Ahamed Hassen Cader
Additional Director
over 12 years ago
over 12 years ago
Mohamed Hassan Basri Hameed
Director
over 20 years ago
over 20 years ago
Sathak Abdul Kadar
Director
over 21 years ago
over 21 years ago
Hameed Jamal
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 32] Mineral Water, Purified Water, Aerated Water, Non Alcoholic Beverages, Fruit Juices, Included In Class 32 For The Sale Of Goods In The Southern States Of India.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 32] Mineral Water, Purified Water, Aerated Water, Non Alcoholic Beverages, Fruit Juices All 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.
Charges
27 June 2005
Bank Of Leycon
50 Lak
27 June 2005
Bank Of Ceylon
50 Lak
27 June 2005
Bank Of Ceylon
50 Lak
27 June 2005
Bank Of Ceylon
0
27 June 2005
Bank Of Leycon
0
27 June 2005
Bank Of Ceylon
0
27 June 2005
Bank Of Ceylon
0
27 June 2005
Bank Of Leycon
0
27 June 2005
Bank Of Ceylon
0
27 June 2005
Bank Of Ceylon
0
27 June 2005
Bank Of Leycon
0
27 June 2005
Bank Of Ceylon
0
Documents
List of share holders, debenture holders;-25092020
Form MGT-7-25092020_signed
Form PAS-3-30012020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30012020
Complete record of private placement offers and acceptances in Form PAS-5.-30012020
Copy of Board or Shareholders? resolution-30012020
Form DPT-3-07012020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-28122019
Form MGT-14-23112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112019
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191114
Form MGT-14-14112019-signed
Form SH-7-14112019-signed
Form DIR-12-11112019_signed
Altered articles of association;-08112019
Altered memorandum of association-08112019
Altered articles of association-08112019
Altered memorandum of assciation;-08112019
Copy of the resolution for alteration of capital;-08112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08112019
Optional Attachment-(1)-04112019
Optional Attachment-(3)-04112019
Interest in other entities;-04112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112019
Optional Attachment-(2)-04112019
Form AOC-4-30102019_signed
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Form DIR-12-25102019_signed
