Company Information
CIN
Status
Date of Incorporation
15 May 1998
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
9,000,000
Authorised Capital
9,100,000
Directors
Jesna Shiju
Director
about 11 years ago
about 11 years ago
Shiju George Eluvathingal
Managing Director
about 15 years ago
about 15 years ago
Elavathingal Ouseph George
Director
over 21 years ago
over 21 years ago
Past Directors
Elavathingal Ouseph Devassy
Director
about 10 years ago
about 10 years ago
Kaitharan Ouseph Antony
Managing Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 30] Spices, Coffee, Tea, Cocoa, Sugar, Rice, Tapioca, Sago, Artificial Coffee, Flour And Preparations Made From Cereals, Bread, Pastry And Confectionery, Ices, Honey, Treacle, Yeast, Baking Powder, Salt, Mustard, Vinegar, Sauces (Condiments), Ice.
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.
Charges
21 July 2018
Canara Bank
1 Crore
03 July 2014
Indusind Bank Ltd.
4 Lak
25 March 2014
The Catholic Syrian Bank Ltd
40 Lak
26 September 2012
Indusind Bank Ltd.
3 Lak
05 February 2004
State Bank Of Travancore
8 Lak
04 September 2003
State Bank Of Travancore
10 Lak
27 March 2000
Bank Of Baroda
6 Lak
23 November 2022
Canara Bank
0
23 November 2022
Canara Bank
0
27 March 2000
Bank Of Baroda
0
21 July 2018
Canara Bank
0
03 July 2014
Indusind Bank Ltd.
0
26 September 2012
Indusind Bank Ltd.
0
25 March 2014
The Catholic Syrian Bank Ltd
0
04 September 2003
State Bank Of Travancore
0
05 February 2004
State Bank Of Travancore
0
23 November 2022
Canara Bank
0
23 November 2022
Canara Bank
0
27 March 2000
Bank Of Baroda
0
21 July 2018
Canara Bank
0
03 July 2014
Indusind Bank Ltd.
0
26 September 2012
Indusind Bank Ltd.
0
25 March 2014
The Catholic Syrian Bank Ltd
0
04 September 2003
State Bank Of Travancore
0
05 February 2004
State Bank Of Travancore
0
Documents
Form ADT-1-01072020_signed
Copy of resolution passed by the company-01072020
Copy of written consent given by auditor-01072020
List of share holders, debenture holders;-01072020
Form DIR-12-01072020_signed
Optional Attachment-(1)-01072020
Form MGT-7-01072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02062020
Directors report as per section 134(3)-02062020
Form AOC-4-02062020_signed
Form DPT-3-24032020-signed
Optional Attachment-(1)-05072019
Form CHG-1-05072019_signed
Instrument(s) of creation or modification of charge;-05072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190705
Form SH-7-20062019-signed
Form MGT-14-19062019_signed
Altered memorandum of association-19062019
Optional Attachment-(2)-19062019
Optional Attachment-(1)-19062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062019
Altered memorandum of assciation;-19062019
Copy of the resolution for alteration of capital;-19062019
Optional Attachment-(1)-02052019
Instrument(s) of creation or modification of charge;-02052019
Form CHG-1-02052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190502
Form MGT-7-19012019_signed
Form AOC-4-17012019_signed
List of share holders, debenture holders;-31122018
