Company Information
CIN
Status
Date of Incorporation
09 December 1992
State / ROC
Pondicherry / ROC Pondicherry
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
750,000
Authorised Capital
1,000,000
Directors
Chandra Bramanandam
Managing Director
over 2 years ago
over 2 years ago
Past Directors
Prabha Sureender
Additional Director
about 7 years ago
about 7 years ago
Sureender Seetharaman
Additional Director
about 7 years ago
about 7 years ago
Lalitha Ramakrishnan
Director
over 25 years ago
over 25 years ago
Registered Trademarks
[Class : 30] Flavourings, Aromatic Preparations For Food, Caramels, Cooking Essences.
[Class : 1] Aromatic Chemicals For Use In Industry, Artificial And Synthetic Resins, Chemical Substances For Preserving Foodstuffs.
[Class : 3] Perfumes, Perfumery Compounds, Flavourings (Essential Oil) Essences For Essential Oils Being Goods Included In Class 3.
Charges
12 November 1993
Indian Overseas Bank
5 Lak
12 November 1993
Indian Overseas Bank
0
12 November 1993
Indian Overseas Bank
0
12 November 1993
Indian Overseas Bank
0
12 November 1993
Indian Overseas Bank
0
Documents
Shareholders-MGT_7_R17485244_VCOSUNDAR_20200323125415.xlsm
List of share holders, debenture holders;-28112019
Form DIR-12-28112019_signed
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Proof of dispatch-09012019
Optional Attachment-(1)-09012019
Notice of resignation;-09012019
Notice of resignation filed with the company-09012019
Form DIR-11-09012019_signed
Evidence of cessation;-09012019
Acknowledgement received from company-09012019
Form DIR-12-09012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122018
Form DIR-12-07122018_signed
Optional Attachment-(1)-07122018
Optional Attachment-(2)-07122018
Optional Attachment-(3)-07122018
Directors report as per section 134(3)-24112018
List of share holders, debenture holders;-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Form AOC-4-24112018_signed
Form MGT-7-24112018_signed
Form CHG-4-21022018_signed
Letter of the charge holder stating that the amount has been satisfied-21022018
CERTIFICATE OF SATISFACTION OF CHARGE-20180221
Directors report as per section 134(3)-13112017
