Company Information
CIN
Status
Date of Incorporation
07 March 1984
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,512,500
Authorised Capital
5,000,000
Directors
Chandrababu Lekshmanan
Director/Designated Partner
about 2 years ago
about 2 years ago
Sanu Salavudeen
Director/Designated Partner
over 2 years ago
over 2 years ago
Raj Narayanan Rajmohan Pillai
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Thodiyil Vasu Pillai Rajendran Nair
Director
over 19 years ago
over 19 years ago
Past Directors
Varghese Panampadickal Mathen
Additional Director
over 9 years ago
over 9 years ago
Mohan Sambasivan
Additional Director
over 13 years ago
over 13 years ago
Sreenath Parameswaran Nair
Director
over 22 years ago
over 22 years ago
Krishnan Nair Gopala Pillai
Director
almost 35 years ago
almost 35 years ago
Registered Trademarks
[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, Tapioca, Sago, Artificial Coffee; Bread, Pastry, Ices; Honey, Treacle; Yeast, Baking Powder; Salt, Mustard; Vinegar, Sauces (Condiments); Spices
[Class : 29] Processed Cashew Nuts, Pea Nuts, Almonds And Pistachios
[Class : 29] Preserved, Dried And Cooked Fruits And Vegetables, Nuts Including Plain Cashew Kernels, Roasted And Salted Cashew Kernels, Almonds, Pistachios, Macadamias Included In Class 29.
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-4-07112020_signed
Directors report as per section 134(3)-31102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
Form ADT-1-30102020_signed
Form AOC-4-30102020_signed
Form MGT-7-30102020_signed
Copy of resolution passed by the company-28102020
Copy of written consent given by auditor-28102020
Optional Attachment-(1)-28102020
Copy of the intimation sent by company-28102020
Form MGT-7-27102020_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-24102020
List of share holders, debenture holders;-24102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Directors report as per section 134(3)-24102020
Form ADT-1-23102020_signed
Optional Attachment-(1)-22102020
Copy of the intimation sent by company-22102020
Copy of resolution passed by the company-22102020
Copy of written consent given by auditor-22102020
Optional Attachment-(2)-22102020
List of share holders, debenture holders;-20102020
Form ADT-3-21032019_signed
Resignation letter-21032019
Form MGT-7-04072018_signed
Form AOC-4-02072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
List of share holders, debenture holders;-27062018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-27062018
Directors report as per section 134(3)-27062018
