Company Information
CIN
Status
Date of Incorporation
02 May 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,190,000
Authorised Capital
10,000,000
Directors
Tamil Alanzo Elangovan
Director/Designated Partner
over 2 years ago
over 2 years ago
Mariappan Renganathan
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Elangovan Natarajan
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 5] Pharmaceutical And Medicinal Preparations.
[Class : 31] Fortified Food Substances For Animals; Animal Feed, Alimentary Products For Cattle; Fish And Poultry Food, Foods And Foodstuffs For Animals, Birds And Fish; Meals For Animals; Beverages For Animals; Milk Substitutes For Animals; Edible Chews For Animals; Bedding And Litter For Animals; Animal Feed; Mixed Animals Feed; Biscuits For Animals; Malt; Edible Organic P...
[Class : 5] Pharmaceutical And Medicinal Preparations.
View +13 more Brands for Timo Eva Wellness Private Limited.
Charges
02 August 2019
Kotak Mahindra Bank Limited
2 Crore
29 October 2021
Housing Development Finance Corporation Limited
23 Lak
29 October 2021
Housing Development Finance Corporation Limited
23 Lak
22 September 2021
Union Bank Of India
5 Crore
25 July 2022
Hdfc Bank Limited
0
22 September 2021
Others
0
29 October 2021
Others
0
29 October 2021
Others
0
02 August 2019
Others
0
25 July 2022
Hdfc Bank Limited
0
22 September 2021
Others
0
29 October 2021
Others
0
29 October 2021
Others
0
02 August 2019
Others
0
25 July 2022
Hdfc Bank Limited
0
22 September 2021
Others
0
29 October 2021
Others
0
29 October 2021
Others
0
02 August 2019
Others
0
Documents
Instrument(s) of creation or modification of charge;-29112019
Form CHG-1-29112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191129
Form AOC-4-17112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Form CHG-1-31082019_signed
Instrument(s) of creation or modification of charge;-31082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190831
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Form MGT-7-05122017_signed
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Form PAS-3-05072017_signed
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.-05072017
Copy of Board or Shareholders? resolution-05072017
Form SH-7-19052017-signed
Optional Attachment-(2)-15052017
