Company Information
CIN
Status
Date of Incorporation
16 May 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Mani Achudhan
Managing Director
over 2 years ago
over 2 years ago
Subramaniam .
Whole Time Director
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 5] Herbal Teas For Medicinal Purposes; Medicinal Tea
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 5] Herbal Teas For Medicinal Purposes; Medicinal Tea
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 30] Tea And Tea Based Beverages
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +2 more Brands for Procare Marketing Private Limited.
Documents
Form DPT-3-16122019-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Auditor?s certificate-29062019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
Form AOC-4-02112018_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Directors report as per section 134(3)-16102017
Form AOC-4-16102017_signed
Form PAS-3-14042017_signed
Copy of Board or Shareholders? resolution-06042017
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-06042017
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.-06042017
Form PAS-3-03032017_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.-01032017
Copy of Board or Shareholders? resolution-01032017
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Form AOC-4-26102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Directors report as per section 134(3)-19102016
Form PAS-3-160716.OCT
