Company Information
CIN
Status
Date of Incorporation
21 January 1934
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Synthetic Flavored Concentrates And Syrups
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,073,500
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sukumar Sundararajan
Director/Designated Partner
over 3 years ago
over 3 years ago
. Ragu
Director
over 24 years ago
over 24 years ago
Past Directors
Sundararajan Anusuya
Director
over 24 years ago
over 24 years ago
Krishnamurthy Sundararajan
Director
almost 60 years ago
almost 60 years ago
Registered Trademarks
[Class : 32] Mineral And Aerated Waters;Non Alcoholic Drinks And Non Alcoholic Beverages.
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.
Documents
Form AOC-4-18122023_signed
Form MGT-7A-18122023_signed
List of Directors;-12122023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122023
List of share holders, debenture holders;-12122023
Form MGT-7A-07122022_signed
List of Directors;-02122022
List of share holders, debenture holders;-02122022
Form AOC-4-25112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112022
Form DPT-3-06072022_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-11032022
List of share holders, debenture holders;-11032022
List of Directors;-11032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032022
Approval letter of extension of financial year or AGM-11032022
Approval letter for extension of AGM;-11032022
Form AOC-4-22032022_signed
Form MGT-7A-11032022
Form MGT-7-17022021_signed
Form AOC-4-17022021_signed
List of share holders, debenture holders;-12012021
Approval letter for extension of AGM;-12012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012021
Approval letter of extension of financial year or AGM-11012021
Form ADT-1-09112020_signed
Copy of resolution passed by the company-03112020
Copy of written consent given by auditor-03112020
Copy of the intimation sent by company-03112020
Form AOC-4-14122019_signed