Company Information

CIN
Status
Date of Incorporation
11 June 1998
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Paints, Varnishes, Enamels
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,200,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shyamala Ramakrishnan Potti
Shyamala Ramakrishnan Potti
Director
over 26 years ago
Lakshminarayanan Ramakrishnan Potti
Lakshminarayanan Ramakrishnan Potti
Director
over 26 years ago

Past Directors

Radhalakshmi Ramakrishnan Potty
Radhalakshmi Ramakrishnan Potty
Director
about 12 years ago
Lalithambika Ramakrishnan
Lalithambika Ramakrishnan
Director
over 26 years ago

Registered Trademarks

Royal Duke (Device Of Scenerie) Chaithanya Paints

[Class : 2] Paints Included In Class 02.

Duke Pride (Label) Chaithanya Paints

[Class : 2] Paints Included In Class 2.

Charges

50 Lak
24 September 2012
Axis Bank Limited
50 Lak
04 November 2008
Canara Bank
15 Lak
04 November 2008
Canara Bank
20 Lak
02 June 2009
Canara Bank
2 Lak
24 September 2012
Axis Bank Limited
0
02 June 2009
Canara Bank
0
04 November 2008
Canara Bank
0
04 November 2008
Canara Bank
0
24 September 2012
Axis Bank Limited
0
02 June 2009
Canara Bank
0
04 November 2008
Canara Bank
0
04 November 2008
Canara Bank
0
24 September 2012
Axis Bank Limited
0
02 June 2009
Canara Bank
0
04 November 2008
Canara Bank
0
04 November 2008
Canara Bank
0

Documents

Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Form DPT-3-18112019-signed
Form ADT-1-22062019_signed
Copy of resolution passed by the company-13062019
Form AOC-4-15062019_signed
Form MGT-7-15062019_signed
Copy of written consent given by auditor-13062019
List of share holders, debenture holders;-13062019
Directors report as per section 134(3)-13062019
Copy of the intimation sent by company-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
Form DIR-12-13062019_signed
Evidence of cessation;-13062019
Notice of resignation;-13062019
Optional Attachment-(1)-13062019
Form e-CODS-28032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Directors report as per section 134(3)-28032018
List of share holders, debenture holders;-28032018
Form AOC-4-28032018_signed
Form MGT-7-28032018_signed
Form 20B-20032018_signed
Form 23AC-20032018_signed
Form 66-20032018_signed
Form MGT-7-20032018_signed
Form AOC-4-20032018_signed