Company Information

CIN
Status
Date of Incorporation
16 April 2012
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Semi-Processed, Processed Or Instant Foods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
286,518,460
Authorised Capital
300,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Murugan Narayanaswamy
Murugan Narayanaswamy
Director/Designated Partner
over 1 year ago
Krishna Krishnan Ramanathan
Krishna Krishnan Ramanathan
Director/Designated Partner
over 2 years ago
Raghunandan Sathyanarayan Rao
Raghunandan Sathyanarayan Rao
Director/Designated Partner
about 4 years ago

Past Directors

Arjun Saigal
Arjun Saigal
Additional Director
about 7 years ago
Akil Khatri
Akil Khatri
Director
over 8 years ago

Registered Trademarks

Manna Diabetic Essentials Southern Health Foods

[Class : 30] Processed Whole Grains; Cooked Whole Grains; Oatmeal; Oatmeal, Processed; Oatmeal Flakes; Granola Bars; Probiotic Granola Based Snack Bars; Processed Grains; Grains, Preserved; Cereals, Processed; Processed Barley; Processed Wheat; Processed Oats; Processed Herbs; Processed Maize; Coffee, Tea, Cocoa And Substitutes Therefor; Malted Milk Being Flavourings For Bev...

Manna Diabetic Health Mix Southern Health Foods

[Class : 30] Processed Whole Grains; Cooked Whole Grains; Oatmeal; Oatmeal, Processed; Oatmeal Flakes; Granola Bars; Probiotic Granola Based Snack Bars; Processed Grains; Grains, Preserved; Cereals, Processed; Processed Barley; Processed Wheat; Processed Oats; Processed Herbs; Processed Maize; Coffee, Tea, Cocoa And Substitutes Therefor; Malted Milk Being Flavourings For Bev...

Manna Diabetic Mix Southern Health Foods

[Class : 30] Processed Whole Grains; Cooked Whole Grains; Oatmeal; Oatmeal, Processed; Oatmeal Flakes; Granola Bars; Probiotic Granola Based Snack Bars; Processed Grains; Grains, Preserved; Cereals, Processed; Processed Barley; Processed Wheat; Processed Oats; Processed Herbs; Processed Maize; Coffee, Tea, Cocoa And Substitutes Therefor; Malted Milk Being Flavourings For Bev...
View +60 more Brands for Southern Health Foods Private Limited.

Charges

0
19 July 2012
Lakshmi Vilas Bank Limited
14 Crore
08 December 2014
Lakshmi Vilas Bank Limited
2 Crore
29 November 2013
Lakshmi Vilas Bank Limited
3 Crore
24 December 2012
Lakshmi Vilas Bank Limited
25 Lak
26 August 2013
Lakshmi Vilas Bank Limited
40 Lak
09 April 2013
Lakshmi Vilas Bank Limited
30 Lak
19 May 2023
Others
0
19 July 2012
Lakshmi Vilas Bank Limited
0
29 November 2013
Lakshmi Vilas Bank Limited
0
24 December 2012
Lakshmi Vilas Bank Limited
0
26 August 2013
Lakshmi Vilas Bank Limited
0
08 December 2014
Lakshmi Vilas Bank Limited
0
09 April 2013
Lakshmi Vilas Bank Limited
0
19 May 2023
Others
0
19 July 2012
Lakshmi Vilas Bank Limited
0
29 November 2013
Lakshmi Vilas Bank Limited
0
24 December 2012
Lakshmi Vilas Bank Limited
0
26 August 2013
Lakshmi Vilas Bank Limited
0
08 December 2014
Lakshmi Vilas Bank Limited
0
09 April 2013
Lakshmi Vilas Bank Limited
0

Documents

Form INC-22-02102020_signed
Copies of the utility bills as mentioned above (not older than two months)-29092020
Optional Attachment-(1)-29092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29092020
Form DIR-12-04092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092020
Optional Attachment-(1)-03092020
Form PAS-3-07082020_signed
Copy of Board or Shareholders? resolution-07082020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07082020
Form DIR-12-17072020_signed
Evidence of cessation;-17072020
Notice of resignation;-17072020
Optional Attachment-(1)-16072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072020
Form DIR-12-16072020_signed
Interest in other entities;-16072020
Form PAS-3-20062020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20062020
Copy of Board or Shareholders? resolution-20062020
Form SH-7-18062020-signed
Form MGT-14-16062020_signed
Optional Attachment-(2)-16062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16062020
Copy of the resolution for alteration of capital;-16062020
Altered memorandum of association-16062020
Optional Attachment-(1)-16062020
Copy of resolution passed by the company-09062020
Copy of written consent given by auditor-09062020
Optional Attachment-(1)-09062020