Company Information

CIN
Status
Date of Incorporation
22 March 2007
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
9,833,320
Authorised Capital
10,000,000

Directors

Rajasekaran Mahendran
Rajasekaran Mahendran
Director
almost 3 years ago
Ramaswamy Saipriya
Ramaswamy Saipriya
Director
about 11 years ago

Past Directors

Muthukrishnan Gopinath
Muthukrishnan Gopinath
Additional Director
about 4 years ago
Nalluru Chandrashekaran Murthy
Nalluru Chandrashekaran Murthy
Director
over 18 years ago
Nagarajan Chandrasekara Nalur
Nagarajan Chandrasekara Nalur
Director
over 18 years ago

Registered Trademarks

Haven Sampoorna Sampoorna Catering Foods

[Class : 30] Cooked Foods And Other Food Products; Bakery Products; Pastry And Confectionary Products; Ready To Cook Foods; Tea, Coffee, Ice Creams; Dietary And Food Supplements; Sweets And Snacks;[Class : 43] Restaurant Services; Service Of Food And Beverages, Including Alcoholic And Non Alcoholic Beverages,On And Off The Premises, In Dining Rooms, Restaurants, Cafeterias, ...

Documents

Form DPT-3-16112020-signed
Form INC-28-21102020-signed
Optional Attachment-(4)-09102020
Optional Attachment-(1)-09102020
Optional Attachment-(3)-09102020
Optional Attachment-(2)-09102020
Copy of court order or NCLT or CLB or order by any other competent authority.-09102020
Form DPT-3-10022020-signed
Form DPT-3-18122019-signed
Form AOC-4-15122019_signed
Form DPT-3-12122019-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-05122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Form GNL-2-18112019-signed
Optional Attachment-(1)-01112019
Optional Attachment-(2)-01112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Copy of the intimation sent by company-22052019