Company Information

CIN
Status
Date of Incorporation
12 January 1950
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Books, Magazines And Stationery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gautam Venkataramani
Gautam Venkataramani
Director/Designated Partner
almost 2 years ago
Parthasarathy Mugundan .
Parthasarathy Mugundan .
Director/Designated Partner
about 2 years ago

Past Directors

Sundaram Chandrasekhar
Sundaram Chandrasekhar
Additional Director
over 5 years ago
Sundaram Viswanathan Peruvemba
Sundaram Viswanathan Peruvemba
Director
over 26 years ago

Registered Trademarks

Higginbothams Higginbothams

[Class : 41] Publishing Of Books, Lending Of Books And Rental Of Books, Publication Of Electronic Books And Journals Online

Hb Reader Higginbothams

[Class : 35] Wholesale, Retail, Showroom Sales, Export And Import Of Books, Printed Materials, Papers And Stationery Items, Advertising, An Outlet Engaged In The Sale Of All Varieties Of Books, Display And Sale Of Books, Works Of Art (Commercial Exhibitions Shows, Galleries), Online Sale Of E Books, E Magazine And Online Sale Of Digital Content

Hb Reader Higginbothams

[Class : 9] Application Software, Computer Software, Downloadable Software Applications (Apps), Books Recorded On Disc, Talking Books, Computer Programs (Downloadable Software), Computer Software For Business Purposes, Computer Software Products, Education Software And Interactive Education Software
View +2 more Brands for Higginbothams Private Limited.

Charges

15 Crore
19 November 2019
Central Bank Of India
3 Crore
20 December 1972
Central Bank Of India
12 Crore
20 December 1972
Others
0
19 November 2019
Others
0
20 December 1972
Others
0
19 November 2019
Others
0

Documents

List of share holders, debenture holders;-11102023
Form MGT-7-11102023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092023
Directors report as per section 134(3)-15092023
Form AOC-4-15092023_signed
Form MGT-6-27082023_signed
Form MGT-6-13052023_signed
-13052023
List of share holders, debenture holders;-15102022
Optional Attachment-(1)-15102022
Form MGT-7-15102022_signed
Form ADT-1-13102022_signed
Copy of written consent given by auditor-12102022
Copy of resolution passed by the company-12102022
Form AOC-4-12092022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092022
Directors report as per section 134(3)-10092022
Form DPT-3-30062022_signed
Optional Attachment-(1)-04012022
Form CHG-1-04012022_signed
Instrument(s) of creation or modification of charge;-04012022
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220104
Form MGT-7-10112021_signed
List of share holders, debenture holders;-09112021
Copy of MGT-8-09112021
Directors report as per section 134(3)-09102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102021
Form AOC-4-09102021_signed
Form CFSS-2020-30062021
Form DPT-3-01072021_signed