Company Information
CIN
Status
Date of Incorporation
01 April 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
05 January 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000
Directors
Amurudheen Sheik Syed Abdul Khader
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ramasamy Murugan
Director/Designated Partner
over 2 years ago
over 2 years ago
. Mohamed Abdul Kader
Director
almost 3 years ago
almost 3 years ago
Past Directors
Nandhakumar Subramani
Additional Director
over 6 years ago
over 6 years ago
Akshyakumar Govindharaju
Additional Director
over 6 years ago
over 6 years ago
Saminathan Ramakrishnan
Director
almost 11 years ago
almost 11 years ago
Sengodagounder Kandasamy
Director
almost 11 years ago
almost 11 years ago
Sekar Vadivel
Director
almost 11 years ago
almost 11 years ago
Thoguluva Seshadri Prakash Bapu .
Director
over 11 years ago
over 11 years ago
. Amurudheen
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 30] Coffee. Tea, Cocoa. Sugar, Rice, Tapioca, Sago, Artificial Coffee; Flour And Preparations Made From Cereals, Bread, Pastry And Confectionery, Ices; Honey, Treacle; Yeast, Baking Powder; Salt, Mustard; Vinegar, Sauces. (Condiments); Spices; Ice;
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Charges
07 May 2019
Samunnati Financial Intermediation & Services Private Limited
5 Crore
02 June 2017
The Karur Vysya Bank Limited
2 Crore
06 September 2022
Hdfc Bank Limited
0
07 May 2019
Others
0
02 June 2017
Others
0
06 September 2022
Hdfc Bank Limited
0
07 May 2019
Others
0
02 June 2017
Others
0
06 September 2022
Hdfc Bank Limited
0
07 May 2019
Others
0
02 June 2017
Others
0
Documents
Form DPT-3-18112020-signed
Letter of the charge holder stating that the amount has been satisfied-12112020
Form CHG-4-12112020_signed
Directors report as per section 134(3)-08012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020
Form AOC-4-08012020_signed
Form DIR-12-05012020_signed
Form MGT-14-04012020_signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122019
Optional Attachment-(1)-31122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122019
Optional Attachment-(1)-31122019
Optional Attachment-(2)-31122019
Form MGT-14-08122019_signed
Form ADT-1-07122019_signed
Form DPT-3-03122019-signed
Copy of written consent given by auditor-02122019
Copy of resolution passed by the company-02122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122019
Copy of the intimation sent by company-02122019
Form ADT-3-22112019_signed
Resignation letter-22112019
Form DIR-12-17102019_signed
Optional Attachment-(3)-30092019
Optional Attachment-(2)-30092019
Optional Attachment-(1)-30092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092019
Optional Attachment-(1)-23082019
