Company Information

CIN
Status
Date of Incorporation
23 December 1985
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Rishin Rasheed
Rishin Rasheed
Director/Designated Partner
over 2 years ago
Sajeeth Mohammed Salim
Sajeeth Mohammed Salim
Director/Designated Partner
over 2 years ago
Neethu Subramoniyan
Neethu Subramoniyan
Company Secretary
about 3 years ago
Disola Jose Koodaly
Disola Jose Koodaly
Individual Promoter
over 3 years ago
Chittilappilly Raphael Derick
Chittilappilly Raphael Derick
Director
about 8 years ago

Past Directors

Pradeep Prabhakar
Pradeep Prabhakar
Additional Director
about 5 years ago
Edison Thomas Thekkekara
Edison Thomas Thekkekara
Director
about 6 years ago
Uruvath John Victor
Uruvath John Victor
Additional Director
over 6 years ago
Gopinadhan Krishna Moorthi
Gopinadhan Krishna Moorthi
Additional Director
almost 7 years ago
Puthiya Variam Arun
Puthiya Variam Arun
Additional Director
about 7 years ago
Vilakkithala Raman Manojkumar
Vilakkithala Raman Manojkumar
Additional Director
over 7 years ago
Chemmangattuvalappil Mohankumar Syammohan
Chemmangattuvalappil Mohankumar Syammohan
Additional Director
over 7 years ago
Siji Mupparathi Gangadharan
Siji Mupparathi Gangadharan
Director
over 8 years ago
Prakashchackalackal Mathew
Prakashchackalackal Mathew
Director
about 29 years ago
Abraham Zachariah
Abraham Zachariah
Director
about 29 years ago

Registered Trademarks

The Mbi Most Beautiful Indian Prudential Management Services

[Class : 41] Arranging And Conducting Of Beauty Contests; Organization Of Entertainment Competitions; Organization Of Fashion Shows For Entertainment Purposes; And Organization Of Live Performances & Shows; Falling In Class 41.

Documents

Form ADT-3-03122020_signed
Resignation letter-03122020
Form DIR-12-06112020_signed
Notice of resignation;-06112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112020
Evidence of cessation;-06112020
Optional Attachment-(1)-10072020
Form DIR-12-10072020_signed
Interest in other entities;-10072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072020
Form MGT-14-14112019-signed
List of share holders, debenture holders;-11112019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Optional Attachment-(2)-28102019
Optional Attachment-(1)-28102019
Altered memorandum of association-28102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102019
Form DIR-12-28102019_signed
Optional Attachment-(1)-28102019
Evidence of cessation;-04092019
Form DIR-12-04092019_signed
Notice of resignation;-04092019
Form ADT-1-13062019_signed
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Optional Attachment-(1)-13062019