Company Information

CIN
Status
Date of Incorporation
29 December 2014
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Horticultural And Nursery Services
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,200,000
Authorised Capital
1,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Dileepkumar
. Dileepkumar
Director
over 1 year ago
Karippam Kulam Kunju Mohamed Anwar
Karippam Kulam Kunju Mohamed Anwar
Director/Designated Partner
over 1 year ago
Rajagopal Ramachandran
Rajagopal Ramachandran
Director/Designated Partner
almost 7 years ago
Chandanaparambil Mahaboob Ali Haseeb
Chandanaparambil Mahaboob Ali Haseeb
Director/Designated Partner
almost 7 years ago
Wilson Poulose Chittilappilly
Wilson Poulose Chittilappilly
Director
about 10 years ago
Peter Poulose Madani
Peter Poulose Madani
Director
about 10 years ago
Madhusudhanan Mathilingal Nair
Madhusudhanan Mathilingal Nair
Director
about 10 years ago
Deepu Rajagopalan Kulangara
Deepu Rajagopalan Kulangara
Director
about 10 years ago

Past Directors

Joseph Varghese
Joseph Varghese
Director
about 10 years ago

Registered Trademarks

Wellnessfruits.Com Pannaipuram Agro Farms

[Class : 29] Meat, Fish, Poultry And Game, Meat Extracts, Preserved, Frozen, Dried And Cooked Fruits And Vegetables, Jellies, Jams, Compotes, Eggs, Milk And Milk Products, Edible Oils And Fats.[Class : 31] Grains And Agricultural, Horticultural And Forestry Products Not Included In Other Classes, Live Animals, Fresh Fruits And Vegetables, Seeds, Natural Plants And Flowers, F...

Documents

Form DPT-3-03042021_signed
Form DPT-3-06082020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31072020
Directors report as per section 134(3)-31072020
List of share holders, debenture holders;-31072020
Form MGT-7-31072020_signed
Form AOC-4-31072020_signed
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form ADT-3-23102018-signed
Form ADT-1-15102018_signed
Copy of the intimation sent by company-15102018
Copy of written consent given by auditor-15102018
Copy of resolution passed by the company-15102018
Resignation letter-04102018
Form DIR-12-12032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032018
Optional Attachment-(1)-09032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23012018
Directors report as per section 134(3)-23012018
List of share holders, debenture holders;-23012018
Form AOC-4-23012018_signed
Form MGT-7-23012018_signed
Form PAS-3-03122016_signed