Company Information

CIN
Status
Date of Incorporation
14 October 2005
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
39,132,000
Authorised Capital
50,000,000

Directors

Ganesh Srinivastantri Badagayedapadavu
Ganesh Srinivastantri Badagayedapadavu
Director/Designated Partner
about 2 years ago
Karekkattu Johny Xavier
Karekkattu Johny Xavier
Director/Designated Partner
over 2 years ago
Verampilavu Raphel Naicy
Verampilavu Raphel Naicy
Director/Designated Partner
over 5 years ago
Josephgee Itteera Vattoly
Josephgee Itteera Vattoly
Director/Designated Partner
over 5 years ago
Syam Krishna .
Syam Krishna .
Director/Designated Partner
over 5 years ago
Umesh Kumar Bharathan
Umesh Kumar Bharathan
Director/Designated Partner
about 15 years ago
Biju Moyalan Paul
Biju Moyalan Paul
Director/Designated Partner
about 15 years ago
Shibu Chandran Chathengattil
Shibu Chandran Chathengattil
Director
over 17 years ago

Past Directors

Joby Achandy Lonakutty
Joby Achandy Lonakutty
Director
about 20 years ago

Registered Trademarks

Agneya's Desi Diet Food... Agneya Agro And Engineering

[Class : 30] Coffee, Tea, Cocoa And Artificial Coffee; Rice, Pasta And Noodles; Tapioca And Sago; Flour And Preparations Made From Cereals; Bread, Pastries And Confectionery; Chocolate; Ice Cream, Sorbets And Other Edible Ices; Sugar, Honey, Treacle; Yeast, Baking Powder; Salt, Seasonings, Spices, Preserved Herbs; Vinegar, Sauces And Other Condiments; Ice (Frozen Water).

Documents

Form DIR-12-04042021_signed
Form MGT-7-03042021_signed
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-30122020
Form AOC-4-30122020
Form MR-1-07112020_signed
Form SH-7-06112020-signed
Optional Attachment-(2)-03112020
Copy of board resolution-03112020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -03112020
Copy of shareholders resolution-03112020
Optional Attachment-(1)-03112020
Copy of the resolution for alteration of capital;-02112020
Optional Attachment-(1)-02112020
Altered memorandum of assciation;-02112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082020
Optional Attachment-(1)-27082020
Form ADT-1-13112019_signed
Copy of written consent given by auditor-12112019
Copy of the intimation sent by company-12112019
Copy of resolution passed by the company-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Form AOC-4-05112019_signed
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed