Company Information

CIN
Status
Date of Incorporation
10 January 2012
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,000,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Tarun Mahadevan
Tarun Mahadevan
Director/Designated Partner
over 1 year ago
Badurunnisa Mahadevan
Badurunnisa Mahadevan
Director/Designated Partner
about 4 years ago
Mahadevan .
Mahadevan .
Director
about 13 years ago

Past Directors

Manon Harinarayanan .
Manon Harinarayanan .
Director
about 13 years ago

Registered Trademarks

Advantage Foods Advantage Foods

[Class : 43] Providing Restaurant Services, Restaurant And Catering Services, Cafes And Cafeterias; Canteen, Ice Cream Parlours; Hospitality Services (Food, Drink And Accommodation); Cocktail, Wine Lounge & Bar Services; Serving Of Tea, Coffee, Cocoa, Carbonated Drinks Or Fruit Juice Beverages; Providing Community Centres For Social Gatherings And Meetings, Booking And Reser...

Advantage Foods Pvt Ltd Advantage Foods

[Class : 35] Retail Services For Food And Beverages, Business Management Of Restaurants, Restaurant Business Management For Others, Business Advice Relating To Restaurant Franchising, Providing Business Management Assistance In The Establishment And Operation Of Restaurants, On Line Ordering Services In The Field Of Restaurant Take Out And Delivery, Administration Of A C...

Advantage Foods Advantage Foods

[Class : 35] Retail Services For Food And Beverages, Business Management Of Restaurants, Restaurant Business Management For Others, Business Advice Relating To Restaurant Franchising, Providing Business Management Assistance In The Establishment And Operation Of Restaurants, On Line Ordering Services In The Field Of Restaurant Take Out And Delivery, Administration Of A Consu...
View +11 more Brands for Advantage Foods Private Limited.

Charges

75 Lak
30 December 2018
City Union Bank Limited
10 Crore
14 November 2017
City Union Bank Limited
50 Lak
27 August 2020
City Union Bank Limited
5 Crore
17 December 2019
City Union Bank Limited
6 Lak
12 March 2022
City Union Bank Limited
75 Lak
30 December 2018
Others
0
12 March 2022
City Union Bank Limited
0
27 August 2020
City Union Bank Limited
0
14 November 2017
City Union Bank Limited
0
17 December 2019
Others
0
30 December 2018
Others
0
12 March 2022
City Union Bank Limited
0
27 August 2020
City Union Bank Limited
0
14 November 2017
City Union Bank Limited
0
17 December 2019
Others
0

Documents

Optional Attachment-(1)-29072020
Interest in other entities;-29072020
Form DIR-12-29072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072020
Form PAS-3-11052020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11052020
Copy of Board or Shareholders? resolution-11052020
Form SH-7-08042020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200407
Form MGT-14-03042020-signed
Copy of the resolution for alteration of capital;-03042020
Altered articles of association-03042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03042020
Altered memorandum of association-03042020
Altered memorandum of assciation;-03042020
Optional Attachment-(1)-03042020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200403
Form CHG-1-04012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200104
Instrument(s) of creation or modification of charge;-03012020
Form DPT-3-09122019-signed
Form MGT-7-24112019_signed
Form INC-22-24102019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24102019
Copies of the utility bills as mentioned above (not older than two months)-24102019
List of share holders, debenture holders;-15102019
Form ADT-1-09102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102019
Copy of written consent given by auditor-09102019
Directors report as per section 134(3)-09102019