Company Information

CIN
Status
Date of Incorporation
08 September 2004
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Bread Making
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
40,000,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ravi Shankar
Ravi Shankar
Director/Designated Partner
over 1 year ago
Mohamed Ali Mohamed Meeran
Mohamed Ali Mohamed Meeran
Director/Designated Partner
almost 2 years ago
. Mohamed Irfan Othman
. Mohamed Irfan Othman
Director/Designated Partner
almost 2 years ago
Indrakumar Mahendran
Indrakumar Mahendran
Director/Designated Partner
over 5 years ago
Najma Meeran
Najma Meeran
Director
over 20 years ago

Past Directors

Mohamed Meeran Katch
Mohamed Meeran Katch
Director
almost 11 years ago
Ranganathan Srinivasan
Ranganathan Srinivasan
Company Secretary
almost 19 years ago

Registered Trademarks

Beevee's Hot Kitchen (Logo) Convenio Foods International

[Class : 42] Services Relating To Restaurants, Restaurant Chains, Takeaway Food, Takeaway Outlets, Snack Bars, Fast Food Outlets, Services Relating To Procurement / Preparation And Sale Of Food And Drink, Services Relating To Catering, Cafes, Cafeterias, Canteens, Hotels, Motels, Inns, Lodging Houses, Spa, Outlets For Providing Food And Drink, Services Relating To Providing ...

Deliexpress Convenio Foods International

[Class : 31] Fresh Fruits & Vegetables, Food Stuffs For Animal[Class : 30] Flour & Preparations Made From Cereals, Bread, Pastry And Confectionery Products, Sandwiches, Bread Preparations, Spices, Coffee, Tea, Food Stuffs, Beverages, Biscuits, Cakes, Buns, Chips, Chocolates, Corn, Flakes[Class : 32] Mineral Water, Aerated Water, Non Alcoholic Drinks, Fruit Juices, Fruit Drin...

Vegieexpress Convenio Foods International

[Class : 29] Meat, Fish, Poultry And Game, Products Made From Meat, Fish, Poultry And Game, Seafood And Seafood Products, Preserved, Dried, Cooked, Canned And Frozen Meat, Fish, Poultry And Game, Snack And Snack Foods, Prepared Meals, Ready Meals, Chips, Pickles, Sauces Included In Class 29.[Class : 30] Preparations Made From Flour, Cereals, Grains And Rice, Flour, Dried Or ...
View +4 more Brands for Convenio Foods International Private Limited.

Charges

23 Lak
31 May 2019
Cholamandalam Investment And Finance Company Limited
23 Lak
31 December 2004
Corporation Bank
2 Crore
31 December 2004
Corporation Bank
2 Crore
07 January 2008
Corporation Bank
1 Crore
24 August 2007
Axis Bank Limited
9 Lak
20 November 2021
Tamilnad Mercantile Bank Limited
0
31 December 2004
Others
0
31 May 2019
Others
0
07 January 2008
Corporation Bank
0
31 December 2004
Corporation Bank
0
24 August 2007
Axis Bank Limited
0
20 November 2021
Tamilnad Mercantile Bank Limited
0
31 December 2004
Others
0
31 May 2019
Others
0
07 January 2008
Corporation Bank
0
31 December 2004
Corporation Bank
0
24 August 2007
Axis Bank Limited
0

Documents

Letter of the charge holder stating that the amount has been satisfied-24122020
Form CHG-4-24122020
Form DPT-3-09102020-signed
Form DPT-3-29012020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form AOC-4-21112019_signed
Form ADT-1-08102019_signed
Copy of the intimation sent by company-08102019
Copy of resolution passed by the company-08102019
Copy of written consent given by auditor-08102019
Form CHG-1-30072019_signed
Instrument(s) of creation or modification of charge;-30072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190730
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-25072019
Evidence of cessation;-31012019
Form DIR-12-31012019_signed
Notice of resignation;-31012019
List of share holders, debenture holders;-25012019
Form MGT-7-25012019_signed
Directors report as per section 134(3)-23012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019
Form DIR-12-23012019_signed
Optional Attachment-(1)-23012019
Form AOC-4-23012019_signed
Form DIR-12-21012019_signed