Company Information
CIN
Status
Date of Incorporation
14 October 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,500,000
Authorised Capital
10,000,000
Directors
Chinnappagounder Malaiappagounder
Director
about 11 years ago
about 11 years ago
. Sakthivel
Managing Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 35] Wholesale, Retail, Import, Export, Online Sales And Showroom Sales Of Cooking Oil, Virgin Olive Oil, Edible Vegetable Oils, Edible Oils And Fats, Pharmaceutical Preparations For Human Use, Medicinal Preparations, Herbal Preparations For Medical Purposes, Herbal Extracts For Medicinal Purposes, Nutritional Supplements.
[Class : 29] Cooking Oil, Virgin Olive Oil, Edible Vegetable Oils, Edible Oils And Fats, Organic Coconut Oil For Use In Cooking And Food Preparation
[Class : 5] Medicinal Oils, Oils For Use In Medicine, Skin Care Oils (Medicated), Medicinal Neem Oil, Medicinal Karanja Oil.
View +2 more Brands for Sun Bio Naturals India Private Limited.
Charges
04 April 2018
Icici Bank Limited
12 Crore
06 October 2015
Axis Bank Limited
3 Crore
17 August 2022
Others
0
04 April 2018
Others
0
06 October 2015
Axis Bank Limited
0
17 August 2022
Others
0
04 April 2018
Others
0
06 October 2015
Axis Bank Limited
0
17 August 2022
Others
0
04 April 2018
Others
0
06 October 2015
Axis Bank Limited
0
Documents
Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-11112019-signed
Form DPT-3-26062019
Optional Attachment-(1)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Form CHG-4-23052018_signed
Letter of the charge holder stating that the amount has been satisfied-23052018
CERTIFICATE OF SATISFACTION OF CHARGE-20180523
Instrument(s) of creation or modification of charge;-18052018
Optional Attachment-(1)-18052018
Form CHG-1-18052018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180518
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Optional Attachment-(1)-27012018
List of share holders, debenture holders;-27012018
Directors report as per section 134(3)-27012018
Form AOC-4-27012018_signed
Form MGT-7-27012018_signed
Form PAS-3-28062017_signed
Copy of Board or Shareholders? resolution-28062017
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.-28062017
