Company Information
CIN
Status
Date of Incorporation
05 September 1993
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,500,000
Authorised Capital
3,000,000
Directors
Pankajakshi K C
Director
over 32 years ago
over 32 years ago
Unnikrishnan R
Managing Director
over 32 years ago
over 32 years ago
Past Directors
Sindhu Unnikrishnan
Whole Time Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 4] Gel Type Fuel
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 4] Lubricants
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.
[Class : 3] Soap Raw Materials For Washing Soap. Washing Powder, Toilet Soap, Oil Soap, Blue Etc
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Charges
07 October 2004
State Bank Of Travancore
1 Crore
26 September 1995
Kerala Financial Corporation
7 Lak
09 April 2021
Kotak Mahindra Bank Limited
2 Crore
09 April 2021
Others
0
07 October 2004
State Bank Of Travancore
0
26 September 1995
Kerala Financial Corporation
0
09 April 2021
Others
0
07 October 2004
State Bank Of Travancore
0
26 September 1995
Kerala Financial Corporation
0
09 April 2021
Others
0
07 October 2004
State Bank Of Travancore
0
26 September 1995
Kerala Financial Corporation
0
09 April 2021
Others
0
07 October 2004
State Bank Of Travancore
0
26 September 1995
Kerala Financial Corporation
0
09 April 2021
Others
0
07 October 2004
State Bank Of Travancore
0
26 September 1995
Kerala Financial Corporation
0
Documents
Form MGT-7-02012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Evidence of cessation;-07062019
Form DIR-12-07062019_signed
Form ADT-1-06052019_signed
Copy of written consent given by auditor-02052019
Copy of the intimation sent by company-02052019
Copy of resolution passed by the company-02052019
Form MGT-7-10042019_signed
Form MGT-7-09042019_signed
Form AOC-4-09042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08042019
Directors report as per section 134(3)-08042019
List of share holders, debenture holders;-08042019
Directors report as per section 134(3)-02062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02062017
List of share holders, debenture holders;-02062017
Form MGT-7-02062017_signed
Form AOC-4-02062017_signed
Form INC-22-20012017_signed
Optional Attachment-(1)-20012017
Copies of the utility bills as mentioned above (not older than two months)-20012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20012017
Form 20B-06012017_signed
Annual return as per schedule V of the Companies Act,1956-03012017
Form23AC-111214 for the FY ending on-310313.OCT
