Company Information

CIN
Status
Date of Incorporation
22 May 2012
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Annamalai Selva Muthukumarasamy
Annamalai Selva Muthukumarasamy
Director/Designated Partner
over 11 years ago
Vani Malarvizhi Sundarapandian
Vani Malarvizhi Sundarapandian
Director
over 12 years ago

Past Directors

Perumal Sundarapandian Logambal
Perumal Sundarapandian Logambal
Additional Director
over 12 years ago
Lakshmanan Srinivasa Balaji
Lakshmanan Srinivasa Balaji
Director
over 12 years ago

Registered Trademarks

Jananom Jananom

[Class : 5] Nutritional Meal Replacements; Nutritional Meal Replacement Powders.[Class : 29] Pulses And Nuts Prepared For Human Consumption; Nuts, Processed; Fruit Based Food; Prepared Meals Consisting Of Vegetables, Pulses, Fruit, Rice, Barley, Beans, Pulses, Sorghum, Lentils, Millets, Seeds, Herbs, Leaves, Flowers And Nuts.[Class : 30] Cereal Based Food; Foods With Rice, B...

Phytofibreceutics Jananom

[Class : 5] Nutraceuticals For Therapeutic Purposes; And Veterinary Preparations

J Jananam Fertility

[Class : 44] Medical Services, Fertility Clinic, Nursing Homes, Alternative Medicine Services, Artificial Insemination Services, Pharmacists' Services, In Vitro Fertilization Services, Therapy Services, Midwife Services, Human Fertility Treatment Services, Wellness And Health Related Consulting Services, Chain Of Hospital Services, Artificial Reproductive Technique Services,...
View +2 more Brands for Jananam Fertility Private Limited.

Charges

2 Crore
26 December 2012
Karur Vysya Bank Ltd
1 Crore
30 December 2020
Hdfc Bank Limited
8 Lak
18 March 2022
Hdfc Bank Limited
20 Lak
18 March 2022
Hdfc Bank Limited
0
30 December 2020
Hdfc Bank Limited
0
26 December 2012
Karur Vysya Bank Ltd
0
18 March 2022
Hdfc Bank Limited
0
30 December 2020
Hdfc Bank Limited
0
26 December 2012
Karur Vysya Bank Ltd
0
18 March 2022
Hdfc Bank Limited
0
30 December 2020
Hdfc Bank Limited
0
26 December 2012
Karur Vysya Bank Ltd
0

Documents

Form DIR-12-22102019_signed
Evidence of cessation;-19102019
Notice of resignation;-19102019
Optional Attachment-(1)-19102019
Form MGT-7-11102019_signed
Form AOC-4-10102019_signed
Directors report as per section 134(3)-09102019
List of share holders, debenture holders;-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form MGT-7-28032018_signed
List of share holders, debenture holders;-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Directors report as per section 134(3)-26032018
List of share holders, debenture holders;-26032018
Form MGT-7-26032018_signed
Form AOC-4-26032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
Directors report as per section 134(3)-24032018
List of share holders, debenture holders;-24032018
Form ADT-1-011015.OCT
FormSchV-270915 for the FY ending on-310314.OCT
Form23AC-260915 for the FY ending on-310313.OCT
Form23AC-270915 for the FY ending on-310314.OCT
FormSchV-260915 for the FY ending on-310313.OCT
Form DIR-12-270915.OCT
Declaration of the appointee Director- in Form DIR-2-260915.PDF
Optional Attachment 1-260915.PDF
Optional Attachment 2-260915.PDF
Form 18-200413.OCT
Instrument of creation or modification of charge-010213.PDF