Company Information

CIN
Status
Date of Incorporation
12 December 2000
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Filtering and Purifying Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
103,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Shanmugam
. Shanmugam
Director
almost 9 years ago
Chorimuthu Sathishkumar
Chorimuthu Sathishkumar
Additional Director
about 9 years ago
Francis Trichurapoli Vijayarangam
Francis Trichurapoli Vijayarangam
Director
over 11 years ago

Past Directors

Vatsala Eashwaran
Vatsala Eashwaran
Managing Director
almost 9 years ago
Balakrishnan .
Balakrishnan .
Additional Director
about 9 years ago
Eashwaran Padmanabhan
Eashwaran Padmanabhan
Director
about 24 years ago
Eashwaran Sushilkumar
Eashwaran Sushilkumar
Whole Time Director
about 24 years ago
Eashwaran Shivkumar
Eashwaran Shivkumar
Whole Time Director
about 24 years ago

Registered Trademarks

Craftingsolutions Prodeb Brewery Technology Belgium

[Class : 7] Brewing Machines

Gott Bier Prodeb Brewery Technology Belgium

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

Vatten Hogg Prodeb Brewery Technology Belgium

[Class : 32] Beers; Mineral And Aerated Waters And Other Non Alcoholic Beverages; Fruit Beverages And Fruit Juices; Syrups And Other Preparations For Making Beverages
View +2 more Brands for Prodeb Brewery Technology Belgium Private Limited.

Documents

Form MGT-7-01102020_signed
Form AOC-4-29092020_signed
List of share holders, debenture holders;-26092020
Directors report as per section 134(3)-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Form INC-22-16032020_signed
Copy of board resolution authorizing giving of notice-16032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16032020
Copies of the utility bills as mentioned above (not older than two months)-16032020
Optional Attachment-(1)-16032020
Evidence of cessation;-14112019
Notice of resignation;-14112019
Form DIR-12-14112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092019
Directors report as per section 134(3)-10092019
Form AOC-4-10092019_signed
Form AOC-4-04052018_signed
Form MGT-7-04052018_signed
List of share holders, debenture holders;-28042018
Directors report as per section 134(3)-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Evidence of cessation;-27032018
Form DIR-12-27032018_signed
Notice of resignation;-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072017
Directors report as per section 134(3)-29072017
List of share holders, debenture holders;-29072017
Form MGT-7-29072017_signed
Form AOC-4-29072017_signed
Copy of the intimation sent by company-07022017