Company Information
CIN
Status
Date of Incorporation
10 April 2003
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2010
Last Annual Meeting
25 September 2010
Paid Up Capital
40,000,000
Authorised Capital
40,000,000
Directors
Manchacheri Kuppadakkath Raghavan
Director
over 22 years ago
over 22 years ago
Past Directors
Mailachikkal Ahamed
Additional Director
over 14 years ago
over 14 years ago
Balagopalan Puthen Veedu
Additional Director
over 17 years ago
over 17 years ago
Sreenijin Puliyana Vasu
Additional Director
over 17 years ago
over 17 years ago
Manoj Naval
Director
almost 18 years ago
almost 18 years ago
Venkatapathy Renganathan
Managing Director
almost 18 years ago
almost 18 years ago
Abdulla Zubair
Director
almost 18 years ago
almost 18 years ago
Prakash Valiya Veettil
Director
over 22 years ago
over 22 years ago
Chacko Palakalody Joseph
Director
over 22 years ago
over 22 years ago
Hareendranadh Vasudevan Nair Seemanhiniamma
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 32] Beers; Mineral And Aerated Waters And Other Non Alcoholic Drinks; Fruit Drinks And Fruit Juices; Syrups And Other Preparations For Making 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.
Charges
20 August 2011
The South Indian Bank Limited
50 Lak
20 August 2008
Ing Vysya Bank Limited
4 Crore
13 July 2005
Canara Bank
2 Crore
13 July 2005
Canara Bank
0
20 August 2008
Ing Vysya Bank Limited
0
20 August 2011
The South Indian Bank Limited
0
13 July 2005
Canara Bank
0
20 August 2008
Ing Vysya Bank Limited
0
20 August 2011
The South Indian Bank Limited
0
13 July 2005
Canara Bank
0
20 August 2008
Ing Vysya Bank Limited
0
20 August 2011
The South Indian Bank Limited
0
Documents
Form DIR-11-080116.OCT
Form 23B for period 010411 to 310312-070911.OCT
Form 32-270911.OCT
Evidence of cessation-260911.PDF
Certificate of Registration of Mortgage-170911.PDF
Certificate of Registration of Mortgage-170911.PDF
Instrument of creation or modification of charge-170911.PDF
Optional Attachment 1-170911.PDF
Form 8-180911.OCT
Certificate of Registration of Mortgage-170911.PDF
Form 32-160911.OCT
Optional Attachment 1-150911.PDF
Optional Attachment 2-150911.PDF
Form 32-060911.OCT
Optional Attachment 1-050911.PDF
Evidence of cessation-050911.PDF
Memorandum of satisfaction of Charge-300311.PDF
Letter of the charge holder-300311.PDF
Form 17-300311-100311-ChargeId-10123875.PDF
Optional Attachment 2-101210.PDF
Form 67 -Addendum--101210 in respect of Form 18-081210.PDF
Resolution assenting to regtn-101210.PDF
Immunity Certificate under CLSS- 2010-091210.PDF
Immunity Certificate under CLSS- 2010-091210.PDF
Immunity Certificate under CLSS- 2010-091210.PDF
Form 23-081210.PDF
Form 18-081210-041210.PDF
Application for grant of immunity certificate under CLSS 2010-081210.PDF
Optional Attachment 1-081210.PDF
Copy of resolution-081210.PDF
