Company Information

CIN
Status
Date of Incorporation
06 January 2011
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,426,910
Authorised Capital
10,000,000

Directors

Aadarsh Sivaraman
Aadarsh Sivaraman
Director/Designated Partner
about 2 years ago
Jayashree Jayashree
Jayashree Jayashree
Director/Designated Partner
almost 3 years ago
Kothanda Raman
Kothanda Raman
Director/Designated Partner
about 4 years ago
Praveenkumar Maganmal Kawad
Praveenkumar Maganmal Kawad
Director/Designated Partner
about 4 years ago
Sivaraman Varun
Sivaraman Varun
Director/Designated Partner
about 11 years ago
Venkatesh Sivaraman
Venkatesh Sivaraman
Director
about 11 years ago

Past Directors

Ramesh Reddy Pallam Reddy
Ramesh Reddy Pallam Reddy
Director
about 11 years ago

Registered Trademarks

Ren'all Winova Enterprises

[Class : 3] Floor Cleaning Preparations, Washing Up Liquids, Non Slipping Liquids For Floors, Dishwasher Powder, Cloths Impregnated With A Detergent For Cleaning, Soap And Floor Cleaning Preparations.

Winova Safe Hands Winova Enterprises

[Class : 5] Sanitary Preparations For Personal Hygiene, Disinfectant For Hygiene Purposes, Preparation For Destroying Fungicides And Pharmaceuticals.

Charges

30 Lak
30 June 2011
The Federal Bank Limited
75 Lak
26 August 2020
Axis Bank Limited
30 Lak
26 August 2020
Axis Bank Limited
0
30 June 2011
The Federal Bank Limited
0
26 August 2020
Axis Bank Limited
0
30 June 2011
The Federal Bank Limited
0

Documents

Optional Attachment-(1)-27112020
List of share holders, debenture holders;-27112020
Form MGT-7-27112020_signed
Form AOC-4-04112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Directors report as per section 134(3)-03112020
Form MSME FORM I-20102020_signed
Form DPT-3-15102020-signed
Form CHG-1-30092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200929
Optional Attachment-(1)-29092020
Instrument(s) of creation or modification of charge;-29092020
Form MSME FORM I-30062020_signed
Form DPT-3-12052020-signed
Form DIR-12-09032020_signed
Evidence of cessation;-04032020
Notice of resignation;-04032020
Optional Attachment-(1)-04032020
Form GNL-2-03012020-signed
Form AOC-4-03012020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020
Optional Attachment-(1)-02012020
Optional Attachment-(2)-02012020
Optional Attachment-(3)-02012020
Directors report as per section 134(3)-02012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02012020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
-07122019