Company Information

CIN
Status
Date of Incorporation
20 December 1985
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,300,000
Authorised Capital
30,000,000

Directors

Ravi Sreevatsa Koyambedu Subramani
Ravi Sreevatsa Koyambedu Subramani
Director/Designated Partner
over 2 years ago
Anantharaman Kanakasabhapathi .
Anantharaman Kanakasabhapathi .
Director
over 18 years ago
Mdadamkhan Zaffarullahkhan
Mdadamkhan Zaffarullahkhan
Director
almost 26 years ago

Past Directors

Mohammed Altaf
Mohammed Altaf
Director
about 32 years ago

Registered Trademarks

Punjabi By Nature A. R. Fisheries

[Class : 32] Beers, Mineral And Aerated Waters, And Other Non Alcoholic Drinks; Fruit Drinks And Fruit Juices; Syrups And Other Preparations For Making Beverages.

Punjabi By Nature A. R. Fisheries

[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice Tapioca, Sago, Artificial Coffee; Flour And Preparations Made From Cereals, Bread Pastry And Confectionary, Ices; Honey, Treacle; Yeast, Baking Powder; Salt Mustard; Vinegar, Sauces (Condiments); Spices; Ice.

Punjabi By Nature (Label) A. R. Fisheries

[Class : 29] Non Vegetarian Foods (Murgh Malai Kebab, Kastoori Kebab, Tangri Kebab, Murgh Tandoori, Raan E Punjab, Tandoori Prawns, Amritsari Magaz Masala, Murgh Punjabi Masala, Murgh Makhni, Laziz Meat.

Charges

66 Lak
20 August 1993
Bharat Overseas Bank Ltd.
7 Lak
20 August 1993
Bharat Overseas Bank Ltd.
40 Lak
04 July 1991
Canara Bank
1 Lak
08 August 1988
Canara Bank
5 Lak
25 April 1988
Canara Bank
10 Lak
05 January 1988
Canara Bank
2 Lak
20 August 1993
Bharat Overseas Bank Ltd.
0
25 April 1988
Canara Bank
0
20 August 1993
Bharat Overseas Bank Ltd.
0
05 January 1988
Canara Bank
0
04 July 1991
Canara Bank
0
08 August 1988
Canara Bank
0
20 August 1993
Bharat Overseas Bank Ltd.
0
25 April 1988
Canara Bank
0
20 August 1993
Bharat Overseas Bank Ltd.
0
05 January 1988
Canara Bank
0
04 July 1991
Canara Bank
0
08 August 1988
Canara Bank
0
20 August 1993
Bharat Overseas Bank Ltd.
0
25 April 1988
Canara Bank
0
20 August 1993
Bharat Overseas Bank Ltd.
0
05 January 1988
Canara Bank
0
04 July 1991
Canara Bank
0
08 August 1988
Canara Bank
0
20 August 1993
Bharat Overseas Bank Ltd.
0
25 April 1988
Canara Bank
0
20 August 1993
Bharat Overseas Bank Ltd.
0
05 January 1988
Canara Bank
0
04 July 1991
Canara Bank
0
08 August 1988
Canara Bank
0

Documents

List of share holders, debenture holders;-13112019
Form MGT-7-13112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11112019
Optional Attachment-(1)-11112019
Form AOC-4(XBRL)-11112019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Copy of the intimation sent by company-21052019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102018
Optional Attachment-(1)-25102018
Form AOC-4(XBRL)-25102018_signed
Form AOC-4(XBRL)-25112017_signed
Optional Attachment-(1)-24112017
Optional Attachment-(2)-24112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24112017
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Form ADT-1-13102017_signed
Copy of written consent given by auditor-13102017
Copy of resolution passed by the company-13102017
Copy of the intimation sent by company-13102017
Optional Attachment-(1)-27112016
Form_AOC-4_XBRL_signedFINAL_DHANAPALS_20161127142830.pdf-27112016