Company Information
CIN
Status
Date of Incorporation
03 May 2013
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ashish Ramchand Thadani
Director/Designated Partner
about 4 years ago
about 4 years ago
Jagannathan Gita
Director
about 10 years ago
about 10 years ago
Venkatramani Jagannathan
Additional Director
over 11 years ago
over 11 years ago
Nidhi Kapoor Thadani
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Neelakantan Sridhar
Additional Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 32] Beers, Mineral And Aerated Waters, And Other Non Alcoholic Drinks Including Smoothies; Fruit Drinks And Fruit Juices; Syrups And Other Preparations For Making Beverages
[Class : 29] Shakes; Milk Shakes ; Dairy Based Powders For Making Dairy Based Food Beverages[Class : 32] Beers, Mineral And Aerated Waters, And Other Non Alcoholic Drinks Including Smoothies; Fruit Drinks And Fruit Juices; Syrups And Other Preparations For Making Beverages
[Class : 32] Beers, Mineral And Aerated Waters, And Other Non Alcoholic Drinks Including Smoothies; Fruit Drinks And Fruit Juices; Syrups And Other Preparations For Making Beverages
View +2 more Brands for Absolute Speciality Foods Chennai Private Limited.
Documents
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17032020
Supplementary or Test audit report under section 143-17032020
Form AOC - 4 CFS-17032020
Form ADT-1-05022020_signed
Form MGT-7-05022020_signed
Form AOC-4-05022020_signed
Copy of written consent given by auditor-04022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04022020
Directors report as per section 134(3)-04022020
List of share holders, debenture holders;-04022020
Copy of resolution passed by the company-04022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022020
Optional Attachment-(1)-04022020
Form DIR-12-28012020_signed
Optional Attachment-(2)-22012020
Optional Attachment-(1)-22012020
Interest in other entities;-22012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012020
Form AOC - 4 CFS-10012019_signed
Supplementary or Test audit report under section 143-08012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08012019
Form AOC-4-08012019_signed
Form MGT-7-08012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
List of share holders, debenture holders;-07012019
Directors report as per section 134(3)-07012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29062018