Company Information
CIN
Status
Date of Incorporation
07 November 2013
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,050,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shanmugam Kamalakannan
Director/Designated Partner
over 1 year ago
over 1 year ago
Shanmugam Singaravelan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ramachandran Yogaraja
Director/Designated Partner
over 6 years ago
over 6 years ago
Sankarapandy Balasubramanian
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Manickam Indradevi
Managing Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 29] Potato Based Snacks; Vegetable Based Snacks; Candied Fruit Snacks; Tofu Based Snacks; Seasoned Nuts; Flavoured Nuts; Processed Nuts; Candied Nuts; Plantain Chips; Mango Chips; Potato Chips; Banana Chips; Soya Chips; Vegetable Chips;
[Class : 30] Corn Based Snacks; Corn Based Snack Food; Corn Based Snacks; Rice Based Snacks; Tapioca Based Snacks; Grain Based Snacks; Grain Based Snack Food; Gathiya (Gram Flour Based Snacks);
[Class : 43] Providing Of Food And Drink, Catering,Temporary Accommodation, Hotels And Restaurants
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +1 more Brands for Green Royale Retail Holdings Private Limited.
Documents
List of share holders, debenture holders;-02062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02062020
Form AOC-4-02062020_signed
Form MGT-7-02062020_signed
Form DIR-12-24122019_signed
Notice of resignation;-23122019
Evidence of cessation;-23122019
Form ADT-1-27042019_signed
Copy of written consent given by auditor-27042019
Copy of the intimation sent by company-27042019
Copy of resolution passed by the company-27042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019
List of share holders, debenture holders;-23012019
Form AOC-4-23012019_signed
Form MGT-7-23012019_signed
Proof of dispatch-28062018
Notice of resignation;-28062018
Notice of resignation filed with the company-28062018
Form DIR-11-28062018_signed
Evidence of cessation;-28062018
Form DIR-12-28062018_signed
Optional Attachment-(1)-08062018
Optional Attachment-(3)-08062018
Optional Attachment-(5)-08062018
Optional Attachment-(2)-08062018
Interest in other entities;-08062018
Form DIR-12-08062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062018
Declaration by first director-08062018
Optional Attachment-(4)-08062018