Company Information
CIN
Status
Date of Incorporation
16 March 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
12,000,000
Authorised Capital
12,000,000
Directors
Safdar Anvar
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Past Directors
Vasudevan Nampoory Mangalath Raman
Director
over 14 years ago
over 14 years ago
Thamarassery Kunju Mohammed Bukhary
Director
over 20 years ago
over 20 years ago
Anvar Ahammed Muhammed
Director
over 20 years ago
over 20 years ago
Jaseela Anvar
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 35] Display, Exhibition, Who[.Esale And Retail Of Textile Articles, Food Items, Home Apiances, Readymade Garments, Jewellery, Precious Stones, Gift Articles And Super Market, Trading And Distribution Of Ayurvedic Medicines And Pharmaceutical, Preparations[Class : 36] Real Estate Agencies, Real Estate Management, Real Estate Brokers, Banking, Brokerage, Capital Inves...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 35] Display, Exhibition, Wholesale & Retail Of Textile Articles, Food Items, Home Appliances, Readymade Garments, Jewellery, Precious Stones, Gift Articles & Super Market,
Trading And Distribution Of Ayurvedic Medicines And Pharmaceutical Preparations,[Class : 36] Real Estate Agencies, Real Estate Management, Real Estate Brokers, Banking,
Brokerage, Capital Inve...
[Class : 5] Herbal Tea
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 +1 more Brands for Punarnava Ayurveda Hospital Private Limited.
Charges
03 September 2016
The South Indian Bank Limited
10 Crore
03 September 2016
Others
0
03 September 2016
Others
0
03 September 2016
Others
0
Documents
Form MSME FORM I-08062019_signed
Form MR-1-11052019_signed
Copy of shareholders resolution-11052019
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -11052019
Form DIR-12-10052019_signed
Optional Attachment-(1)-10052019
Optional Attachment-(2)-10052019
List of share holders, debenture holders;-30042019
Form MGT-7-30042019_signed
Directors report as per section 134(3)-26042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042019
Form AOC-4-26042019_signed
Form ADT-1-25042019_signed
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form AOC-5-30032017-signed
Copy of board resolution-22032017
Form MGT-14-16032017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03032017
Optional Attachment-(2)-03032017
Optional Attachment-(1)-03032017
Altered articles of association-03032017
Copy of the special resolution authorizing the issue of bonus shares;-27022017
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.-27022017
Optional Attachment-(1)-27022017
