Company Information
CIN
Status
Date of Incorporation
12 July 1978
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
9,999,000
Authorised Capital
10,000,000
Directors
Sreeram Gangadharan
Director/Designated Partner
over 2 years ago
over 2 years ago
Meera Narayanan
Director/Designated Partner
about 6 years ago
about 6 years ago
Akampadath Keerthial Ajit Nair
Director/Designated Partner
about 6 years ago
about 6 years ago
Sarath Varanamkudath .
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Vijayalakshmi Kumaran Nair
Director
over 34 years ago
over 34 years ago
Pratap Nair
Director
over 34 years ago
over 34 years ago
Kandamchirakkal Achuthannair
Managing Director
over 34 years ago
over 34 years ago
Gangatharan Krishnan
Director
over 46 years ago
over 46 years ago
Registered Trademarks
[Class : 32] Beers; Mineral And Aerated Waters And Other Non Alcoholic Beverages; Fruit Beverages And Fruit Juices; Syrups And Other Preparations For Making Beverages.
[Class : 32] Packaged Drinking Water
[Class : 32] Soda Water
Charges
04 March 1999
The South Indian Bank Ltd.
1 Crore
01 February 1996
State Bank Of Travancore
25 Lak
28 June 1984
The South Indian Bank Ltd.
96 Lak
20 June 1984
The South Indian Bank Ltd.
28 Lak
20 June 1984
The South Indian Bank Ltd.
0
04 March 1999
The South Indian Bank Ltd.
0
01 February 1996
State Bank Of Travancore
0
28 June 1984
The South Indian Bank Ltd.
0
20 June 1984
The South Indian Bank Ltd.
0
04 March 1999
The South Indian Bank Ltd.
0
01 February 1996
State Bank Of Travancore
0
28 June 1984
The South Indian Bank Ltd.
0
20 June 1984
The South Indian Bank Ltd.
0
04 March 1999
The South Indian Bank Ltd.
0
01 February 1996
State Bank Of Travancore
0
28 June 1984
The South Indian Bank Ltd.
0
Documents
List of share holders, debenture holders;-16122019
Optional Attachment-(3)-16122019
Optional Attachment-(2)-16122019
Optional Attachment-(1)-16122019
Interest in other entities;-16122019
Form DIR-12-16122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122019
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DIR-12-21052019_signed
Notice of resignation;-24042019
Evidence of cessation;-24042019
Form AOC-4-19012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-03022018
Directors report as per section 134(3)-03022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022018
Form MGT-7-03022018_signed
Form AOC-4-03022018_signed
Letter of appointment;-07122017
Form DIR-12-07122017_signed
Optional Attachment-(1)-07122017
Optional Attachment-(2)-07122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122017
Form AOC-4-02122016_signed
