Company Information
CIN
Status
Date of Incorporation
20 June 2000
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,250,000
Authorised Capital
2,500,000
Directors
Paul Arakkaparambil Joseph
Director
over 2 years ago
over 2 years ago
Biju Paulose
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Salim Babu
Director
over 25 years ago
over 25 years ago
Kunjumon Kottanattu Sukumaran
Director
over 25 years ago
over 25 years ago
Jayaprakash Karuvida Thattayil
Director
over 25 years ago
over 25 years ago
Registered Trademarks
[Class : 1] Copper Sulphate, Ready Bordeaux, Copper Oxy Chloride, Chemical Used In Agriculture
Charges
21 March 2013
The Federal Bank Limited
1 Crore
24 November 2000
State Bank Of India
3 Lak
29 March 2012
The Federal Bank Limited
40 Lak
21 March 2013
The Federal Bank Limited
0
24 November 2000
State Bank Of India
0
29 March 2012
The Federal Bank Limited
0
21 March 2013
The Federal Bank Limited
0
24 November 2000
State Bank Of India
0
29 March 2012
The Federal Bank Limited
0
21 March 2013
The Federal Bank Limited
0
24 November 2000
State Bank Of India
0
29 March 2012
The Federal Bank Limited
0
Documents
Form MGT-7-06012020_signed
Form DPT-3-02012020-signed
List of share holders, debenture holders;-31122019
Form AOC-4-06122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-27072019
Form AOC-4-19012019_signed
Form MGT-7-19012019_signed
List of share holders, debenture holders;-18012019
Directors report as per section 134(3)-18012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
Form PAS-3-30122017_signed
Copy of Board or Shareholders? resolution-29122017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29122017
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Form MGT-7-05122016_signed
Form AOC-4-05122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Directors report as per section 134(3)-27112016
List of share holders, debenture holders;-27112016
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160504
Altered memorandum of assciation;-27042016
Altered memorandum of association-27042016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042016
Copy of the resolution for alteration of capital;-27042016
