Company Information

CIN
Status
Date of Incorporation
12 January 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
1,000,000
Authorised Capital
30,000,000

Directors

Thiyagarajan Ramya
Thiyagarajan Ramya
Director
over 13 years ago
Mailacharam Thiagarajan
Mailacharam Thiagarajan
Director
almost 16 years ago
Rajkamal Thiyagarajan
Rajkamal Thiyagarajan
Director
almost 16 years ago

Past Directors

Chandran Rajakumar
Chandran Rajakumar
Director
almost 16 years ago

Registered Trademarks

Agro Royal Tv Royal Agro Dairy

[Class : 41] Television Entertainment; Production Of Radio And Television Programmes; Theatre Productions; Entertainment Information; Film Production, Other Than Advertising Films; News Reporters Services; Production Of Shows; Radio Entertainment; Videotaping.

Agro Royal Tv Royal Agro Dairy

[Class : 38] Telecommunications; Television Broadcasting; Cable Television Broadcasting; Radio Broadcasting; Wireless Broadcasting; Transmission Of Digital Files; News Agencies.

Royal Born To Win, Royal... Royal Agro And Dairy

[Class : 32] Mineral And Aerated Waters, And Other Non Alcoholic Drinks, Fruit Drinks And Fruit Juices, Syrups, And Other Preparation For Making Beverages.
View +1 more Brands for Royal Agro & Dairy Limited.

Documents

Form ADT-1-20092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092016
Copy of resolution passed by the company-20092016
Copy of the intimation sent by company-20092016
Optional Attachment-(1)-20092016
Directors report as per section 134(3)-20092016
Copy of written consent given by auditor-20092016
Form AOC-4-20092016
Annual return as per schedule V of the Companies Act,1956-17092016
Optional Attachment-(1)-17092016
Form 20B-17092016_signed
Annual return as per schedule V of the Companies Act,1956-16092016
Approval letter for extension of financial year or annual general meeting-16092016
Form 20B-16092016_signed
Form PAS-3-150515.OCT
Form MGT-14-150515.OCT
Private placement offer letter-140515.PDF
Form GNL.2-140515.PDF
Copy of resolution-140515.PDF
Resltn passed by the BOD-140515.PDF
List of allottees-140515.PDF
Form66-141014 for the FY ending on-310312.OCT
FormSchV-141014 for the FY ending on-310312.OCT
Frm23ACA-141014 for the FY ending on-310312.OCT
Form23AC-141014 for the FY ending on-310312.OCT
Form 5-100913.PDF
Optional Attachment 3-100913.PDF
Optional Attachment 2-100913.PDF
Optional Attachment 1-100913.PDF
MoA - Memorandum of Association-100913.PDF