Company Information
CIN
Status
Date of Incorporation
03 September 1993
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2012
Last Annual Meeting
29 September 2012
Paid Up Capital
450,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ramaswamy Anand
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Yegnapriya Sriram
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Yuvaraj Lourduswamy
Director
about 21 years ago
about 21 years ago
Sudhir Ahuja
Director
over 31 years ago
over 31 years ago
Registered Trademarks
[Class : 11] Solar Panels, Solar Water Heater, And Everything Under Class 11
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
08 February 2011
Indian Bank
9 Lak
25 June 2010
Indian Bank
1 Crore
25 October 2006
Hdfc Bank Limited
60 Lak
18 April 2009
3i Infotech Trusteeship Services Limited
90 Lak
27 February 1996
Punjab National Bank
1 Lak
19 September 2001
Punjab National Bank
6 Lak
27 February 1996
Punjab National Bank
1 Lak
18 April 2009
3i Infotech Trusteeship Services Limited
0
27 February 1996
Punjab National Bank
0
27 February 1996
Punjab National Bank
0
19 September 2001
Punjab National Bank
0
25 June 2010
Indian Bank
0
25 October 2006
Hdfc Bank Limited
0
08 February 2011
Indian Bank
0
18 April 2009
3i Infotech Trusteeship Services Limited
0
27 February 1996
Punjab National Bank
0
27 February 1996
Punjab National Bank
0
19 September 2001
Punjab National Bank
0
25 June 2010
Indian Bank
0
25 October 2006
Hdfc Bank Limited
0
08 February 2011
Indian Bank
0
18 April 2009
3i Infotech Trusteeship Services Limited
0
27 February 1996
Punjab National Bank
0
27 February 1996
Punjab National Bank
0
19 September 2001
Punjab National Bank
0
25 June 2010
Indian Bank
0
25 October 2006
Hdfc Bank Limited
0
08 February 2011
Indian Bank
0
18 April 2009
3i Infotech Trusteeship Services Limited
0
27 February 1996
Punjab National Bank
0
27 February 1996
Punjab National Bank
0
19 September 2001
Punjab National Bank
0
25 June 2010
Indian Bank
0
25 October 2006
Hdfc Bank Limited
0
08 February 2011
Indian Bank
0
18 April 2009
3i Infotech Trusteeship Services Limited
0
27 February 1996
Punjab National Bank
0
27 February 1996
Punjab National Bank
0
19 September 2001
Punjab National Bank
0
25 June 2010
Indian Bank
0
25 October 2006
Hdfc Bank Limited
0
08 February 2011
Indian Bank
0
Documents
Form INC-22-12012018_signed
Copies of the utility bills as mentioned above (not older than two months)-12012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12012018
Letter of appointment;-22122017
Form DIR-12-22122017_signed
Evidence of cessation;-22122017
Optional Attachment-(1)-22122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122017
FormSchV-161112 for the FY ending on-310312.OCT
FormSchV-291111 for the FY ending on-310311.OCT
Certificate of Registration for Modification of Mortgage-280811.PDF
Certificate of Registration for Modification of Mortgage-280811.PDF
Instrument of creation or modification of charge-280811.PDF
Form 8-280811.OCT
Certificate of Registration for Modification of Mortgage-280811.PDF
FormSchV-220811 for the FY ending on-310310.OCT
Form23AC-220811 for the FY ending on-310310.OCT
Certificate of Registration of Mortgage-080311.PDF
Certificate of Registration of Mortgage-080311.PDF
Certificate of Registration of Mortgage-080311.PDF
Instrument of creation or modification of charge-080311.PDF
Form 8-080311-080211-ChargeId-10269449.PDF
Form 32-131110-121110.PDF
Letter of the charge holder-111110.PDF
Form 17-111110-031110-ChargeId-10028350.PDF
Memorandum of satisfaction of Charge-111110.PDF
Certificate of Registration of Mortgage-280710.PDF
Certificate of Registration of Mortgage-280710.PDF
Memorandum of satisfaction of Charge-280710.PDF
Certificate of Registration of Mortgage-280710.PDF