Company Information

CIN
Status
Date of Incorporation
06 January 2014
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Ayurveda Practitioners
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
26,659,240
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vallinayagam Kamatchi Chandran
Vallinayagam Kamatchi Chandran
Director/Designated Partner
over 1 year ago
Saleem Mohamed Mohamed Haniffa
Saleem Mohamed Mohamed Haniffa
Director/Designated Partner
almost 2 years ago
Saleem Mohamed Mohamed Ajmal
Saleem Mohamed Mohamed Ajmal
Director/Designated Partner
over 4 years ago
Sankaran Krishnamurthy
Sankaran Krishnamurthy
Nominee Director
over 10 years ago
Selvaraj Manivannan
Selvaraj Manivannan
Director
about 11 years ago

Past Directors

Pandurangan Selvaraj
Pandurangan Selvaraj
Additional Director
about 5 years ago
Adithya Bharadwaj
Adithya Bharadwaj
Additional Director
over 7 years ago
Kamatchi Chandran Radha
Kamatchi Chandran Radha
Whole Time Director
over 10 years ago

Charges

8 Crore
28 August 2018
Hdfc Bank Limited
3 Crore
28 March 2014
Corporation Bank
1 Crore
26 March 2014
Corporation Bank
2 Crore
30 March 2021
Hdfc Bank Limited
4 Crore
28 March 2022
Others
0
23 April 2022
Others
0
30 March 2021
Hdfc Bank Limited
0
26 March 2014
Corporation Bank
0
28 August 2018
Hdfc Bank Limited
0
28 March 2014
Corporation Bank
0
28 March 2022
Others
0
23 April 2022
Others
0
30 March 2021
Hdfc Bank Limited
0
26 March 2014
Corporation Bank
0
28 August 2018
Hdfc Bank Limited
0
28 March 2014
Corporation Bank
0
28 March 2022
Others
0
23 April 2022
Others
0
30 March 2021
Hdfc Bank Limited
0
26 March 2014
Corporation Bank
0
28 August 2018
Hdfc Bank Limited
0
28 March 2014
Corporation Bank
0

Documents

Form DIR-12-16122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122020
Declaration by first director-11122020
Optional Attachment-(1)-11122020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201202
Form DIR-12-01122020_signed
Evidence of cessation;-27112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112020
Notice of resignation;-27112020
Interest in other entities;-27112020
Optional Attachment-(1)-27112020
Form INC-22-21112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20112020
Copies of the utility bills as mentioned above (not older than two months)-20112020
Optional Attachment-(1)-20112020
Form MGT-14-19112020-signed
Form MGT-7-11112020_signed
Optional Attachment-(1)-10112020
List of share holders, debenture holders;-10112020
Altered memorandum of association-09112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112020
Optional Attachment-(2)-09112020
Optional Attachment-(3)-09112020
Optional Attachment-(1)-09112020
Form DIR-12-07112020_signed
Optional Attachment-(1)-06112020
Form AOC-4-29102020_signed
Directors report as per section 134(3)-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Instrument(s) of creation or modification of charge;-16092020