Company Information

CIN
Status
Date of Incorporation
25 April 2000
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 September 2023
Paid Up Capital
30,000,000
Authorised Capital
90,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shanthi Thomas .
Shanthi Thomas .
Director/Designated Partner
over 1 year ago
Hussain Habib Mirza Altaf
Hussain Habib Mirza Altaf
Director/Designated Partner
over 1 year ago
Ajit Thomas
Ajit Thomas
Director/Designated Partner
almost 2 years ago

Past Directors

Michael Les Roberson .
Michael Les Roberson .
Additional Director
about 2 years ago
Selvarajan Rajasekar
Selvarajan Rajasekar
Managing Director
about 22 years ago

Registered Trademarks

The Goodie Bag (Label) Avt Holdings Private Ltd. An Indian Investment Company

[Class : 29] Fruit Based Snack Food.[Class : 30] Cereal Based Snack Food.

The Goodie Bag All Taste... Avt Holdings Private Ltd. An Indian Investment Company

[Class : 29] Fruit Based Snack Food.[Class : 30] Cereal Based Snack Food.

Charges

0
21 September 2005
Bank Of Baroda
1 Crore
21 September 2005
Bank Of Baroda
0
21 September 2005
Bank Of Baroda
0
21 September 2005
Bank Of Baroda
0

Documents

Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4(XBRL)-10122019_signed
XBRL document in respect Consolidated financial statement-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form DPT-3-09082019-signed
Optional Attachment-(1)-27062019
Optional Attachment-(1)-27062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
XBRL document in respect Consolidated financial statement-29122018
Form AOC-4(XBRL)-29122018_signed
Form MGT-7-28122018_signed
List of share holders, debenture holders;-27122018
Form MGT-14-28092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092018
Optional Attachment-(1)-04092018
Letter of the charge holder stating that the amount has been satisfied-07082018
Form CHG-4-07082018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180807
Form INC-22-08122017_signed
Optional Attachment-(1)-29112017
Copies of the utility bills as mentioned above (not older than two months)-29112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29112017
XBRL document in respect Consolidated financial statement-18112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112017
Form AOC-4(XBRL)-18112017_signed
List of share holders, debenture holders;-26102017
Form MGT-7-26102017_signed
Form ADT-1-12092017_signed
Copy of the intimation sent by company-08092017