Company Information

CIN
Status
Date of Incorporation
10 May 2012
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
790,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bharath Krishna Sankar
Bharath Krishna Sankar
Director/Designated Partner
over 1 year ago
. Srinivasan
. Srinivasan
Director/Designated Partner
almost 2 years ago
Radhika Srinivasan
Radhika Srinivasan
Director/Designated Partner
almost 2 years ago
Kumar Mannore Venkateswara
Kumar Mannore Venkateswara
Director/Designated Partner
over 11 years ago

Past Directors

Vellur Narayanan Shivashankar
Vellur Narayanan Shivashankar
Director
over 11 years ago
Lingam Prakash
Lingam Prakash
Director
over 12 years ago

Registered Trademarks

Vide Attached In Separate Sheet Ananda Vikatan Publishers

[Class : 16] Book, Printed Matter, Photographs, Artists Materials

Charges

15 Crore
16 August 2017
Axis Bank Limited
2 Crore
02 December 2016
Canara Bank
19 Crore
04 November 2022
Icici Bank Limited
2 Crore
31 October 2022
Icici Bank Limited
10 Crore
31 October 2022
Others
0
04 November 2022
Others
0
16 August 2017
Axis Bank Limited
0
02 December 2016
Canara Bank
0
31 October 2022
Others
0
04 November 2022
Others
0
16 August 2017
Axis Bank Limited
0
02 December 2016
Canara Bank
0
31 October 2022
Others
0
04 November 2022
Others
0
16 August 2017
Axis Bank Limited
0
02 December 2016
Canara Bank
0

Documents

Form DPT-3-03042021_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200928
Instrument(s) of creation or modification of charge;-26092020
Form CHG-1-26092020
Form MGT-14-22042020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042020
Form DPT-3-31012020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of MGT-8-23122019
Form AOC-4-10122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-21102019
Copy of MGT-8-21112018
-21112018
Form MGT-7-21112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form MGT-14-23052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23052018
Instrument(s) of creation or modification of charge;-16052018
Form CHG-1-16052018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180516
Form ADT-1-26122017_signed
Copy of resolution passed by the company-26122017
Copy of the intimation sent by company-26122017