Company Information
CIN
Status
Date of Incorporation
04 May 1988
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
31,200,000
Authorised Capital
40,000,000
Directors
Mathew Jose
Director/Designated Partner
about 16 years ago
about 16 years ago
Jani Uthup Chacko
Director
over 23 years ago
over 23 years ago
Past Directors
Keya Tharakan
Additional Director
over 9 years ago
over 9 years ago
Raju Mathew
Director
about 16 years ago
about 16 years ago
Thekkey Kotiazath Venugopal
Director
almost 34 years ago
almost 34 years ago
Abraham John Tharakan
Managing Director
over 37 years ago
over 37 years ago
Registered Trademarks
[Class : 31] Foodstuffs And Beverages For Animals; Animal Foodstuffs; Edible Chews For Animals; Pet Food; Pet Foodstuffs.
[Class : 31] Foodstuffs And Beverages For Animals; Animal Foodstuffs; Edible Chews For Animals; Pet Food; Pet Foodstuffs.
[Class : 31] Foodstuffs And Beverages For Animals Including Aquafeed Being Goods Included In Class 31
View +1 more Brands for Amalgam Nutrients & Feeds Limited.
Charges
15 May 2019
The Federal Bank Ltd
25 Lak
31 January 2019
The Federal Bank Ltd
25 Lak
09 January 2019
The Federal Bank Ltd
50 Lak
30 September 2016
The Federal Bank Ltd
50 Lak
23 June 2016
The Federal Bank Ltd
3 Crore
03 July 1991
Ifci Limited
39 Lak
26 February 1992
State Bank Of India
6 Crore
22 July 2020
The Federal Bank Ltd
68 Lak
23 June 2016
Others
0
08 October 2021
Others
0
03 January 2022
Others
0
30 September 2016
Others
0
09 January 2019
Others
0
31 January 2019
Others
0
22 July 2020
Others
0
03 July 1991
Ifci Limited
0
26 February 1992
State Bank Of India
0
15 May 2019
Others
0
23 June 2016
Others
0
08 October 2021
Others
0
03 January 2022
Others
0
30 September 2016
Others
0
09 January 2019
Others
0
31 January 2019
Others
0
22 July 2020
Others
0
03 July 1991
Ifci Limited
0
26 February 1992
State Bank Of India
0
15 May 2019
Others
0
Documents
Form MGT-7-21122020_signed
List of share holders, debenture holders;-19122020
Statement of Subsidiaries as per section 129 - Form AOC-1-18122020
Directors report as per section 134(3)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Form AOC-4-18122020_signed
Instrument(s) of creation or modification of charge;-17082020
Form CHG-1-17082020_signed
Optional Attachment-(2)-17082020
Optional Attachment-(1)-17082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200817
Instrument(s) of creation or modification of charge;-23012020
Optional Attachment-(1)-23012020
Form CHG-1-23012020_signed
Optional Attachment-(2)-23012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200123
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form DPT-3-29112019-signed
Form CHG-4-19112019_signed
Letter of the charge holder stating that the amount has been satisfied-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Statement of Subsidiaries as per section 129 - Form AOC-1-22102019
Optional Attachment-(1)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form MR-1-26072019_signed
Copy of shareholders resolution-26072019
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -26072019
Form MGT-14-25072019_signed
