Company Information
CIN
Status
Date of Incorporation
21 August 1995
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,250,000
Authorised Capital
20,000,000
Directors
Tadimety Rammohan Rao
Director
almost 3 years ago
almost 3 years ago
Chakrapanirao Bindu Madhava Tadimety
Director
over 27 years ago
over 27 years ago
Registered Trademarks
[Class : 1] Chemical Products For The Preparation Of Perfumes, Chemical Products For The Manufacture Of Perfumery Compositions, Chemical Substances, For Use In The Manufacture Of Perfume
[Class : 3] Perfumery Powder, Shampoo, Soaps, Cosmetics, Toiletries.
[Class : 3] Perfumed Powder, Shampoo, Soaps,Cosmetics, Toiletries.
View +22 more Brands for Tadimety Aromatics Private Limited.
Charges
17 April 2007
State Bank Of India
8 Crore
05 May 2000
State Bank Of India
11 Lak
20 January 2023
Hdfc Bank Limited
0
20 December 2022
Citi Bank N.a.
0
27 December 2021
Hdfc Bank Limited
0
05 May 2000
State Bank Of India
0
17 April 2007
State Bank Of India
0
20 January 2023
Hdfc Bank Limited
0
20 December 2022
Citi Bank N.a.
0
27 December 2021
Hdfc Bank Limited
0
05 May 2000
State Bank Of India
0
17 April 2007
State Bank Of India
0
Documents
Form ADT-1-04122019_signed
Copy of the intimation sent by company-04122019
Copy of resolution passed by the company-04122019
Copy of written consent given by auditor-04122019
Copy of MGT-8-23112019
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Form AOC-4-13112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Directors report as per section 134(3)-31082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082017
List of share holders, debenture holders;-31082017
Form MGT-7-31082017_signed
Form AOC-4-31082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
List of share holders, debenture holders;-03112016
Directors report as per section 134(3)-03112016
Form AOC-4-03112016_signed
Form MGT-7-03112016_signed
Form MGT-7-311215.OCT
Form AOC-4-071115.OCT
Certificate of Registration for Modification of Mortgage-241214.PDF
Instrument of creation or modification of charge-241214.PDF
