Company Information
CIN
Status
Date of Incorporation
27 August 1997
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
11 April 2022
Paid Up Capital
500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Chockalingam Sivagnanam
Director/Designated Partner
over 27 years ago
over 27 years ago
Sivagnanam Vasanthi
Individual Promoter
over 27 years ago
over 27 years ago
Registered Trademarks
[Class : 43] Food Services.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
29 April 2016
Icici Bank Limited
6 Crore
26 September 2011
Indian Overseas Bank
10 Crore
06 April 2006
Hdfc Bank Ltd
90 Lak
31 December 2014
Fullerton India Credit Company Limited
4 Crore
27 April 2013
Hdfc Bank Limited
1 Crore
15 June 2002
Indian Overseas Bank
3 Crore
29 April 2016
Others
0
26 September 2011
Indian Overseas Bank
0
06 April 2006
Hdfc Bank Ltd
0
31 December 2014
Fullerton India Credit Company Limited
0
15 June 2002
Indian Overseas Bank
0
27 April 2013
Hdfc Bank Limited
0
29 April 2016
Others
0
26 September 2011
Indian Overseas Bank
0
06 April 2006
Hdfc Bank Ltd
0
31 December 2014
Fullerton India Credit Company Limited
0
15 June 2002
Indian Overseas Bank
0
27 April 2013
Hdfc Bank Limited
0
Documents
Form ADT-1-12062020_signed
List of share holders, debenture holders;-12062020
Directors report as per section 134(3)-12062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062020
Copy of resolution passed by the company-12062020
Copy of written consent given by auditor-12062020
Form MGT-7-12062020_signed
Form AOC-4-12062020_signed
Form CHG-1-20052018_signed
Instrument(s) of creation or modification of charge;-20052018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180520
Form INC-22-20022018_signed
Optional Attachment-(1)-20022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20022018
Copies of the utility bills as mentioned above (not older than two months)-20022018
Directors report as per section 134(3)-18022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022018
List of share holders, debenture holders;-18022018
Form AOC-4-18022018_signed
Form MGT-7-18022018_signed
Instrument(s) of creation or modification of charge;-29082017
Form CHG-1-29082017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170829
Form CHG-1-15062016_signed
Instrument(s) of creation or modification of charge;-15062016
Optional Attachment-(1)-15062016
CERTIFICATE OF REGISTRATION OF CHARGE-20160615
Letter of the charge holder stating that the amount has been satisfied-23052016
Form CHG-4-23052016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20160523