Company Information
CIN
Status
Date of Incorporation
07 October 2005
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
900,000
Authorised Capital
11,000,000
Directors
Matthew Abraham
Director/Designated Partner
over 4 years ago
over 4 years ago
Shibu Samuel Thomas
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Jibu Mathew .
Director
about 20 years ago
about 20 years ago
Brijesh Ramachandran Nair
Managing Director
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 1] Chitin Chitosan (Chemicals Used For Industry) Being Included In Class 01
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
26 March 2009
Federal Bank Limited
4 Lak
28 April 2006
Federal Bank Limited
18 Lak
28 April 2006
Federal Bank Limtied
30 Lak
04 July 2020
The Federal Bank Limited
5 Lak
04 July 2020
Others
0
30 April 2022
Others
0
26 March 2009
Federal Bank Limited
0
28 April 2006
Federal Bank Limtied
0
28 April 2006
Federal Bank Limited
0
04 July 2020
Others
0
30 April 2022
Others
0
26 March 2009
Federal Bank Limited
0
28 April 2006
Federal Bank Limtied
0
28 April 2006
Federal Bank Limited
0
04 July 2020
Others
0
30 April 2022
Others
0
26 March 2009
Federal Bank Limited
0
28 April 2006
Federal Bank Limtied
0
28 April 2006
Federal Bank Limited
0
Documents
Form DPT-3-13102020-signed
Form CHG-1-03082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200803
Optional Attachment-(1)-29072020
Optional Attachment-(2)-29072020
Instrument(s) of creation or modification of charge;-29072020
Form DPT-3-26032020-signed
Form AOC-4-30112019_signed
Form MGT-7-30112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Directors report as per section 134(3)-15062019
List of share holders, debenture holders;-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Form MGT-7-15062019_signed
Form AOC-4-15062019_signed
Directors report as per section 134(3)-23052018
List of share holders, debenture holders;-23052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052018
Form AOC-4-23052018_signed
Form MGT-7-23052018_signed
Form DIR-12-15012018_signed
Letter of appointment;-15012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122016
Directors report as per section 134(3)-20122016
