Company Information
CIN
Status
Date of Incorporation
09 August 2011
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
27 April 2021
Paid Up Capital
80,300,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
. Shuchi Jain
Director
over 1 year ago
over 1 year ago
Krishnamoorthi Navalan
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Kumar Melatur Viswanathan
Additional Director
almost 6 years ago
almost 6 years ago
Bhopal Singh Parmar
Director
over 13 years ago
over 13 years ago
Rahoul Jain
Nominee Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 35] Retail Services Including Online Retailing; Administration Of Consumer Loyalty Programs; Administrative Processing Of Purchase Orders; Advertising / Publicity; Providing Business Information Via A Web Site; Commercial Information And Advice For Consumers In The Choice Of Products And Services; Presentation Of Goods On Communication Media, For Retail Purposes; Pu...
[Class : 35] Retail Services Including Online Retailing; Administration Of Consumer Loyalty Programs; Administrative Processing Of Purchase Orders; Advertising / Publicity; Providing Business Information Via A Web Site; Commercial Information And Advice For Consumers In The Choice Of Products And Services; Presentation Of Goods On Communication Media, For Retail Purposes; Pu...
[Class : 30] Rice Based Prepared Meals; Rice; Sago; Semolina; Couscous; Allspice; Aniseed; Barley Meal; Bean Meal; Cereal Preparations; Condiments; Corn Meal; Maize Meal; Crackers; Curry; Essences For Foodstuffs; Freeze Dried Dishes With The Main Ingredient Being Rice; Freeze Dried Dishes With The Main Ingredient Being Pasta; Malt For Human Consumption; Noodle Based Prepared...
View +1 more Brands for Shuchi Beverages Limited.
Charges
26 September 2017
Axis Bank Limited
3 Crore
09 March 2012
Icici Bank Limited
20 Crore
09 March 2012
Others
0
26 September 2017
Axis Bank Limited
0
09 March 2012
Others
0
26 September 2017
Axis Bank Limited
0
Documents
Form PAS-6-05022021_signed
Form PAS-6-13092020_signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form ADT-1-16122019_signed
Copy of the intimation sent by company-13122019
Copy of written consent given by auditor-13122019
Copy of resolution passed by the company-13122019
Form AOC-4(XBRL)-08122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04122019
Form DIR-12-17112019_signed
Form DPT-3-13112019-signed
Form DPT-3-12112019-signed
Optional Attachment-(1)-25102019
Form ADT-1-02092019_signed
Copy of the intimation sent by company-02092019
Copy of written consent given by auditor-02092019
Copy of resolution passed by the company-02092019
Form ADT-3-28082019_signed
Resignation letter-28082019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Optional Attachment-(1)-15062019
Optional Attachment-(2)-13032019
Optional Attachment-(1)-13032019
Notice of resignation;-13032019
Form DIR-12-13032019_signed
Evidence of cessation;-13032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032019
Form CHG-1-21022019_signed