Company Information

CIN
Status
Date of Incorporation
02 March 1998
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Pharmaceutical Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Balasubramaniam Soundaram
Balasubramaniam Soundaram
Director/Designated Partner
over 1 year ago
Sangampalayam Vedanayagam Balasubramaniam
Sangampalayam Vedanayagam Balasubramaniam
Director/Designated Partner
almost 2 years ago
Balasubramaniam Saravanan
Balasubramaniam Saravanan
Director
almost 27 years ago

Registered Trademarks

Buttons Svb Enterprises

[Class : 29] Food And Food Articles Including Edible Oils, Fats, Ghee, Margarine, Butter, Tomato Ketchup, Pickles, Preserves, Preservatives, Jam, Jellies, Eggs, Meat. Fish And Poultry, Dried And Cooked Fruits And Vegetables, Dairy Products, Milk And Milk Products, Meat Fish Poultry And Game, Meat Extracts, Jellies, Pickles, Verities Of Sweets, Savories.

Bega Vega Svb Enterprises

[Class : 42] Hotels And Hospitality Services, Holiday Camp Services And Lodging

Documents

Form DPT-3-07122020-signed
Form ADT-1-04112020_signed
Copy of resolution passed by the company-04112020
Copy of the intimation sent by company-04112020
Copy of written consent given by auditor-04112020
List of share holders, debenture holders;-27102020
Directors report as per section 134(3)-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Form MGT-7-27102020_signed
Form AOC-4-27102020_signed
Optional Attachment-(1)-30092020
Form SH-7-02042020-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-14032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Form MGT-7-22102019_signed
Form AOC-4-22102019_signed
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Form INC-22-12032019_signed
Optional Attachment-(1)-12032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-12032019
Copies of the utility bills as mentioned above (not older than two months)-12032019
Copy of board resolution authorizing giving of notice-12032019
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed