Company Information

CIN
Status
Date of Incorporation
29 January 1992
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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
910,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Gopalan Lijisha
Gopalan Lijisha
Director/Designated Partner
over 1 year ago
Vandi Chaalil Praveen
Vandi Chaalil Praveen
Director/Designated Partner
almost 2 years ago
Ambalathil Meethal Gopalan
Ambalathil Meethal Gopalan
Managing Director
about 33 years ago

Past Directors

Chathothu Puthanpurayil Mukunda Dass
Chathothu Puthanpurayil Mukunda Dass
Director
about 33 years ago

Registered Trademarks

Nandhiniee Sweets Sree Gokulam Food Products Private Limited

[Class : 30] Biscuit, Bread, Bun, Butter, Cakes, Confectionery, Cookies, Chocolate, Coffee, Ghee, Halvah, Ice Cream, Milk Peda, Pastry, Tea, Tomato Sauce, Sauces [Condiments], Sandwiches, Sweets & Savouries

Nandhiniee Sweets Sree Gokulam Food Products Private Limited

[Class : 43] Cafés, Cafeterias, Food And Drink Catering, Restaurants, Self Service Restaurants, Snack Bars

Nandhiniee Sweets Sree Gokulam Food Products Private Limited

[Class : 35] Retail & Wholesale Outlets And Shops Including Services Relating To Distribution, Trading And Marketing Of Biscuit, Bread, Bun, Butter, Cakes, Confectionery, Cookies, Chocolate, Coffee, Ghee, Halvah, Ice Cream, Milk Peda, Pastry, Tea, Tomato Sauce, Sauces [Condiments], Sandwiches, Sweets & Savouries

Charges

2 Lak
28 June 2012
Catholic Syrian Bank
2 Lak
28 June 2012
Catholic Syrian Bank
0
28 June 2012
Catholic Syrian Bank
0

Documents

List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form ADT-1-17122019_signed
Copy of resolution passed by the company-16122019
Copy of the intimation sent by company-16122019
Copy of written consent given by auditor-16122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122018
Form AOC-4-03122018_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
Form AOC-4-17112017_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Form AOC-4-29102016_signed
Directors report as per section 134(3)-28102016
Optional Attachment-(1)-28102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Optional Attachment-(3)-28102016
Optional Attachment-(2)-28102016
Form MGT-7-13042016_signed