Company Information
CIN
Status
Date of Incorporation
20 April 2000
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
980,000
Authorised Capital
1,000,000
Directors
Arun Puthenmanayil Antony
Director/Designated Partner
over 2 years ago
over 2 years ago
Antony Thomas Puthenmanayil
Managing Director
over 2 years ago
over 2 years ago
Past Directors
Kurian Thomas Puthenmanayil
Director
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice Tapioca, Sago, Coffee Substitutes; Flour And Preparations Made From Cereals; Bread, Biscuits, Cakes, Pastry And Confectionery; Ices, Honey; Treacle, Yeast, Baking Powder; Salt, Mustard; Pepper, Vinegar, Sauces, Spices, Ice.
Charges
15 June 2007
Centurion Bank Of Punjab Limited
25 Lak
31 May 2007
Centurion Bank Of Punjab Limited
45 Lak
09 December 2000
Federal Bank
50 Thousand
14 September 2006
The Federal Bank Limited
17 Lak
16 September 2005
Federal Bank Limited
10 Lak
14 September 2006
The Federal Bank Limited
6 Lak
14 September 2006
The Federal Bank Limited
16 Lak
03 September 2004
The Federal Bank Limited
7 Lak
16 September 2000
Federal Bank Limited
10 Lak
21 August 2004
Federal Bank Limited
9 Lak
03 September 2004
The Federal Bank Limited
0
21 August 2004
Federal Bank Limited
0
14 September 2006
The Federal Bank Limited
0
14 September 2006
The Federal Bank Limited
0
16 September 2005
Federal Bank Limited
0
15 June 2007
Centurion Bank Of Punjab Limited
0
09 December 2000
Federal Bank
0
16 September 2000
Federal Bank Limited
0
14 September 2006
The Federal Bank Limited
0
31 May 2007
Centurion Bank Of Punjab Limited
0
03 September 2004
The Federal Bank Limited
0
21 August 2004
Federal Bank Limited
0
14 September 2006
The Federal Bank Limited
0
14 September 2006
The Federal Bank Limited
0
16 September 2005
Federal Bank Limited
0
15 June 2007
Centurion Bank Of Punjab Limited
0
09 December 2000
Federal Bank
0
16 September 2000
Federal Bank Limited
0
14 September 2006
The Federal Bank Limited
0
31 May 2007
Centurion Bank Of Punjab Limited
0
Documents
Form DIR-12-15122019_signed
Form MGT-7-10122019_signed
Form AOC-4-09122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Optional Attachment-(1)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122018
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
List of share holders, debenture holders;-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Form DIR-12-02112018_signed
Notice of resignation;-02112018
Evidence of cessation;-02112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102018
Form DIR-12-26102018_signed
Optional Attachment-(1)-26102018
Optional Attachment-(2)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012018
Directors report as per section 134(3)-22012018
List of share holders, debenture holders;-22012018
Form MGT-7-22012018_signed
Form AOC-4-22012018_signed
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Form AOC-4-23112016_signed
