Company Information
CIN
Status
Date of Incorporation
17 September 1998
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
9,200,000
Authorised Capital
100,000,000
Directors
Therly Pradeep Kumar Prithvikrajkumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Therly Pradeepkumar Hrithvika
Director/Designated Partner
about 4 years ago
about 4 years ago
Therly Vasu Vijaya Kumar
Managing Director
about 27 years ago
about 27 years ago
Therly Vasu Pradeep Kumar
Whole Time Director
about 27 years ago
about 27 years ago
Past Directors
Vijayakumar Ashvika
Additional Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 30] Chips [Cereal Products]; Appalam, Papad And Crackers Included In Class 30.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 30] Chips [Cereal Products]; Appalam, Papad And Crackers Included In Class 30.
[Class : 30] Appalam, Papad And Crackers; Chips [Cereal Products]; Coffee, Tea, Cocoa And Artificial Coffee; Rice; Tapioca And Sago; Flour And Preparations Made From Cereals; Bread, Pastry And Confectionery; Ices; Sugar, Honey, Treacle; Yeast, Baking Powder; Salt; Mustard; Vinegar, Sauces (Condiments); Spices; Ice; Biscuits; Cookies; Buns; Cakes; Sandwiches; Ice Cream; Rusks...
View +1 more Brands for T.A.V. Products Private Limited.
Charges
26 November 2012
Axis Bank Limited
3 Lak
13 November 2011
Standard Chartered Bank
2 Crore
07 June 2008
Canara Bank
8 Lak
08 February 2008
Canara Bank
1 Crore
03 May 2006
Canara Bank
75 Lak
29 May 2013
Axis Bank Limited
3 Lak
13 May 2013
Axis Bank Limited
3 Lak
03 May 2006
Canara Bank
0
08 February 2008
Canara Bank
0
07 June 2008
Canara Bank
0
29 May 2013
Axis Bank Limited
0
26 November 2012
Axis Bank Limited
0
13 May 2013
Axis Bank Limited
0
13 November 2011
Standard Chartered Bank
0
03 May 2006
Canara Bank
0
08 February 2008
Canara Bank
0
07 June 2008
Canara Bank
0
29 May 2013
Axis Bank Limited
0
26 November 2012
Axis Bank Limited
0
13 May 2013
Axis Bank Limited
0
13 November 2011
Standard Chartered Bank
0
03 May 2006
Canara Bank
0
08 February 2008
Canara Bank
0
07 June 2008
Canara Bank
0
29 May 2013
Axis Bank Limited
0
26 November 2012
Axis Bank Limited
0
13 May 2013
Axis Bank Limited
0
13 November 2011
Standard Chartered Bank
0
Documents
Form ADT-1-21012020_signed
Form AOC-4-21012020_signed
Form MGT-7-21012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012020
Directors report as per section 134(3)-14012020
Copy of the intimation sent by company-14012020
Copy of resolution passed by the company-14012020
Copy of MGT-8-14012020
Copy of written consent given by auditor-14012020
List of share holders, debenture holders;-14012020
Form MGT-14-14022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08022019
Form MGT-7-31122018_signed
Form AOC-4-31122018_signed
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Copy of MGT-8-30122018
Form AOC-4-08022018_signed
Directors report as per section 134(3)-03022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022018
Form MGT-7-03022018_signed
Copy of MGT-8-27012018
List of share holders, debenture holders;-27012018
Form AOC-4-19012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012017
Directors report as per section 134(3)-16012017
Form DIR-12-31122016_signed
Form MGT-7-31122016_signed
Letter of appointment;-29122016
