Company Information
CIN
Status
Date of Incorporation
19 January 1999
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Semi -Finished Plastic Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,932,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kapil Kumar Baheti
Director/Designated Partner
about 1 year ago
about 1 year ago
Swati Krishna Kumar Baheti
Director
over 23 years ago
over 23 years ago
Krishna Kumar Baheti .
Director
over 23 years ago
over 23 years ago
Kirti Kumar Baheti
Director
about 25 years ago
about 25 years ago
Past Directors
Suraj Devi Baheti
Director
about 25 years ago
about 25 years ago
Registered Trademarks
[Class : 20] Pillows, Beds, Bed Springs, Bed Frames, Bed Bases, Bed Slats, Bedding, Mattresses, Pillows And Cushions, Fitted Bedroom Furniture, Bed Fittings Not Of Metal, Bed Springs For Non Mettalic Materials, Wheels For Beds, Bumper Guards For Cots, Other Than Bed Linen, Bumper Guards For Cribs, Other Than Bed Linen And Mattresses
[Class : 10] Medical Masks, Surgical Masks And
Protective Face Masks For Medical Use.
[Class : 24] Sleeping Bags.
View +15 more Brands for Shubh Swasan (India) Private Limited.
Charges
16 July 2018
Tamilnadu Industrial Investment Corporation Limited
67 Lak
22 February 2016
Tamilnadu Industrial Investment Corporation Limited
49 Lak
23 July 2010
Tamilnadu Industrial Investment Corporation Limited
30 Lak
20 February 2009
Tamilnadu Industrial Investment Corporation Limited
44 Lak
02 November 2006
Tamilnadu Industrial Investments Corporation Ltd
19 Lak
19 October 2001
The Tamilnadu Industrial Investment Corporation Limited
38 Lak
07 March 2011
Dhanlaxmi Bank
1 Crore
31 May 2021
Sidbi
2 Crore
17 July 2020
Sidbi
1 Crore
03 August 2022
Sidbi
0
16 July 2018
Others
0
31 May 2021
Sidbi
0
17 July 2020
Sidbi
0
19 October 2001
The Tamilnadu Industrial Investment Corporation Limited
0
23 July 2010
Tamilnadu Industrial Investment Corporation Limited
0
22 February 2016
Others
0
20 February 2009
Tamilnadu Industrial Investment Corporation Limited
0
07 March 2011
Dhanlaxmi Bank
0
02 November 2006
Tamilnadu Industrial Investments Corporation Ltd
0
03 August 2022
Sidbi
0
16 July 2018
Others
0
31 May 2021
Sidbi
0
17 July 2020
Sidbi
0
19 October 2001
The Tamilnadu Industrial Investment Corporation Limited
0
23 July 2010
Tamilnadu Industrial Investment Corporation Limited
0
22 February 2016
Others
0
20 February 2009
Tamilnadu Industrial Investment Corporation Limited
0
07 March 2011
Dhanlaxmi Bank
0
02 November 2006
Tamilnadu Industrial Investments Corporation Ltd
0
03 August 2022
Sidbi
0
16 July 2018
Others
0
31 May 2021
Sidbi
0
17 July 2020
Sidbi
0
19 October 2001
The Tamilnadu Industrial Investment Corporation Limited
0
23 July 2010
Tamilnadu Industrial Investment Corporation Limited
0
22 February 2016
Others
0
20 February 2009
Tamilnadu Industrial Investment Corporation Limited
0
07 March 2011
Dhanlaxmi Bank
0
02 November 2006
Tamilnadu Industrial Investments Corporation Ltd
0
Documents
Instrument(s) of creation or modification of charge;-04092020
Form CHG-1-04092020_signed
Optional Attachment-(1)-04092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200904
Form DPT-3-06012020-signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-18122019
Form ADT-1-07122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122019
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
Form DPT-3-29062019
Auditor?s certificate-29062019
Auditor?s certificate-28062019
Form DIR-12-24012019_signed
Evidence of cessation;-24012019
Notice of resignation;-24012019
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
List of share holders, debenture holders;-23122018
Form INC-22-07122018_signed
Copies of the utility bills as mentioned above (not older than two months)-07122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07122018