Company Information
CIN
Status
Date of Incorporation
02 September 1999
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Refrigerators Or Freezing Equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ayyemperumal Velayutham Ravindran Viswanathan
Director
over 19 years ago
over 19 years ago
Past Directors
Lenin Jenifer Nesam
Additional Director
over 8 years ago
over 8 years ago
Ayyemperumal Velayutham Karunanithi
Director
over 19 years ago
over 19 years ago
Ayyemperumal Velayutham Senthiappan
Director
over 19 years ago
over 19 years ago
Ayyemperumal Velayutham Mohan
Director
over 19 years ago
over 19 years ago
Ayyemperumal Velayutham Guhan Sethupathy
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 32] Packaged Drinking Water
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
27 June 2014
The South Indian Bank Limited
85 Lak
03 November 2010
Tamilnadu Mercantile Bank Ltd
7 Lak
10 July 2010
Tamilnad Mercantile Bank Limited
2 Crore
05 July 2007
State Bank Of India
28 Lak
08 January 2020
Tamilnad Mercantile Bank Limited
1 Crore
08 January 2020
Tamilnad Mercantile Bank Limited
0
10 July 2010
Tamilnad Mercantile Bank Limited
0
27 June 2014
The South Indian Bank Limited
0
03 November 2010
Tamilnadu Mercantile Bank Ltd
0
05 July 2007
State Bank Of India
0
08 January 2020
Tamilnad Mercantile Bank Limited
0
10 July 2010
Tamilnad Mercantile Bank Limited
0
27 June 2014
The South Indian Bank Limited
0
03 November 2010
Tamilnadu Mercantile Bank Ltd
0
05 July 2007
State Bank Of India
0
08 January 2020
Tamilnad Mercantile Bank Limited
0
10 July 2010
Tamilnad Mercantile Bank Limited
0
27 June 2014
The South Indian Bank Limited
0
03 November 2010
Tamilnadu Mercantile Bank Ltd
0
05 July 2007
State Bank Of India
0
Documents
Optional Attachment-(1)-03072020
Form CHG-1-03072020_signed
Instrument(s) of creation or modification of charge;-03072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200703
Notice of resignation;-08022020
Form DIR-12-08022020_signed
Evidence of cessation;-08022020
Form CHG-1-28012020_signed
Instrument(s) of creation or modification of charge;-28012020
Optional Attachment-(1)-28012020
Optional Attachment-(2)-28012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200128
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200128
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Optional Attachment-(1)-13112019
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-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 MGT-7-13112019_signed
Form AOC-4-13112019_signed
Form ADT-1-13052019_signed
Copy of the intimation sent by company-06052019
Copy of resolution passed by the company-06052019
Copy of written consent given by auditor-06052019
Letter of the charge holder stating that the amount has been satisfied-30032019
Form CHG-4-30032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190330
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed