Company Information

CIN
Status
Date of Incorporation
23 September 2011
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Hair Dressing And Other Beauty Treatment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Veerappan Ramanathan
Veerappan Ramanathan
Director
12 months ago
Rajalakshmi .
Rajalakshmi .
Director
over 6 years ago
Sivakami Ramanathan .
Sivakami Ramanathan .
Director
over 10 years ago
Gururaj Hanumanthrao Bennur
Gururaj Hanumanthrao Bennur
Director
about 11 years ago

Past Directors

Swetha Satya Neni .
Swetha Satya Neni .
Director
over 6 years ago
Siva Vallabhaneni .
Siva Vallabhaneni .
Director
over 6 years ago
Sri Nithyasadhananda
Sri Nithyasadhananda
Director
over 13 years ago

Registered Trademarks

Diabliss Diabliss Consumer Products

[Class : 3] Herbal Water For Cosemtic Purpose.

Diabliss Diabliss Consumer Products

[Class : 30] Sugar,Salt,Rice,Cereals,Bread,Pastry,Biscuits,Cookies And Confectionery,Tea,Mustard,Vinegar,Sauces,Condiments,Spices

Diabliss Diabliss Consumer Products

[Class : 5] Medicinal, Ayurvedic And Pharmaceutical Preparations.
View +2 more Brands for Diabliss Consumer Products Private Limited.

Charges

0
28 May 2015
State Bank Of India
2 Crore
28 May 2015
State Bank Of India
0
28 May 2015
State Bank Of India
0
28 May 2015
State Bank Of India
0

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form DPT-3-06082019-signed
Auditor?s certificate-27062019
Form INC-22-30032019_signed
Optional Attachment-(2)-30032019
Optional Attachment-(3)-30032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30032019
Copies of the utility bills as mentioned above (not older than two months)-30032019
Optional Attachment-(1)-30032019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form PAS-3-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
Copy of Board or Shareholders? resolution-29112018
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.-29112018
Form AOC-4-29112018_signed
Notice of resignation;-28062018
Form DIR-12-28062018_signed
Evidence of cessation;-28062018
Optional Attachment-(1)-26062018
Form DIR-12-26062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062018
Declaration by first director-26062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26052018
Optional Attachment-(1)-26052018