Company Information

CIN
Status
Date of Incorporation
01 August 1991
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Printing NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,242,500
Authorised Capital
37,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shangaralingam Kalavathy
Shangaralingam Kalavathy
Whole Time Director
about 2 years ago
Shangaralingam Sharavana Prakash
Shangaralingam Sharavana Prakash
Whole Time Director
over 16 years ago
Shanmugasundara Thevar Shangaralingam
Shanmugasundara Thevar Shangaralingam
Managing Director
over 33 years ago

Past Directors

. Revathy
. Revathy
Whole Time Director
about 33 years ago
Andithevar Murugan
Andithevar Murugan
Whole Time Director
over 33 years ago

Registered Trademarks

Amla 100 Menaka Card

[Class : 32] Mineral And Aerated Waters, And Other Non Alcoholic Drinks; Fruit Drinks And Fruit Juices; Syrups And Other Preparations For Making Beverages

Amla 100 Menaka Card

[Class : 32] Mineral And Aerated Waters, And Other Non Alcoholic Drinks; Fruit Drinks And Fruit Juices; Syrups And Other Preparations For Making Beverages

Menaka Card's Amla 100 Menaka Card

[Class : 32] Mineral And Aerated Waters, And Other Non Alcoholic Drinks; Fruit Drinks And Fruit Juices; Syrups And Other Preparations For Making Beverages
View +14 more Brands for Menaka Card Private Limited.

Charges

2 Crore
10 March 2016
Karnataka Bank Ltd.
75 Lak
24 January 2014
The Karnataka Bank Limited
50 Lak
28 July 2010
Karnataka Bank Limited
15 Lak
01 June 2004
The Karnataka Bank Limited
50 Lak
27 May 2004
The Karnataka Bank Limited
34 Lak
12 March 2001
The Karnataka Bank Limited
20 Lak
08 March 1999
The Karnataka Bank Limited
12 Lak
06 February 1998
The Karnataka Bank Limited
36 Lak
06 February 1998
The Karnataka Bank Limited
5 Crore
06 February 1998
Karnataka Bank Ltd.
1 Crore
22 November 1996
Karnataka Bank Limited
9 Lak
06 October 1994
Karnataka Bank Ltd.
16 Lak
16 March 1992
Karnataka Bank Limited
5 Lak
28 July 2007
Citibank N A
50 Lak
12 May 2020
Karnataka Bank Ltd.
2 Crore
10 March 2016
Karnataka Bank Ltd.
0
06 February 1998
The Karnataka Bank Limited
0
12 March 2001
The Karnataka Bank Limited
0
28 July 2010
Karnataka Bank Limited
0
24 January 2014
The Karnataka Bank Limited
0
16 March 1992
Karnataka Bank Limited
0
06 February 1998
Karnataka Bank Ltd.
0
27 May 2004
The Karnataka Bank Limited
0
01 June 2004
The Karnataka Bank Limited
0
06 October 1994
Karnataka Bank Ltd.
0
22 November 1996
Karnataka Bank Limited
0
06 February 1998
The Karnataka Bank Limited
0
08 March 1999
The Karnataka Bank Limited
0
12 May 2020
Karnataka Bank Ltd.
0
28 July 2007
Citibank N A
0
10 March 2016
Karnataka Bank Ltd.
0
06 February 1998
The Karnataka Bank Limited
0
12 March 2001
The Karnataka Bank Limited
0
28 July 2010
Karnataka Bank Limited
0
24 January 2014
The Karnataka Bank Limited
0
16 March 1992
Karnataka Bank Limited
0
06 February 1998
Karnataka Bank Ltd.
0
27 May 2004
The Karnataka Bank Limited
0
01 June 2004
The Karnataka Bank Limited
0
06 October 1994
Karnataka Bank Ltd.
0
22 November 1996
Karnataka Bank Limited
0
06 February 1998
The Karnataka Bank Limited
0
08 March 1999
The Karnataka Bank Limited
0
12 May 2020
Karnataka Bank Ltd.
0
28 July 2007
Citibank N A
0

Documents

Optional Attachment-(1)-03062020
Instrument(s) of creation or modification of charge;-03062020
Form CHG-1-03062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200603
Form ADT-1-14022020_signed
Copy of the intimation sent by company-14022020
Copy of written consent given by auditor-14022020
Copy of resolution passed by the company-14022020
List of share holders, debenture holders;-07022020
Directors report as per section 134(3)-07022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022020
Form MGT-7-07022020_signed
Form AOC-4-07022020_signed
Form DPT-3-18112019-signed
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
List of share holders, debenture holders;-20122017
Directors report as per section 134(3)-20122017
Form MGT-7-20122017_signed
Form AOC-4-20122017_signed
Form CHG-1-04082017_signed
Instrument(s) of creation or modification of charge;-04082017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170804
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
List of share holders, debenture holders;-09112016
Directors report as per section 134(3)-09112016