Company Information

CIN
Status
Date of Incorporation
10 May 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
38,000,000
Authorised Capital
40,000,000

Directors

Simson Alexander Fernandez
Simson Alexander Fernandez
Director/Designated Partner
over 2 years ago
Freeman Daniel Fernandes
Freeman Daniel Fernandes
Director/Designated Partner
over 2 years ago
Rekha Simson
Rekha Simson
Director
over 12 years ago
Raju Alexander Fernandes
Raju Alexander Fernandes
Director/Designated Partner
over 12 years ago
Jestin Alexander Fernandes
Jestin Alexander Fernandes
Director/Designated Partner
over 12 years ago
Francis Daniel Fernandes
Francis Daniel Fernandes
Director
over 12 years ago

Past Directors

Daniel Alias Fernandes
Daniel Alias Fernandes
Director
over 12 years ago

Registered Trademarks

Fpt (Label) Family Plastics And Thermoware

[Class : 21] Shopping Baskets, Bottles, Bowls (Not Included In Other Classes), Soaps Boxes And Brackets, Brushes, Buckets, Combs And Comb Cases, Cans, Containers, Funnels, Jars And Jugs, Kettles, Kitchen Utensils, Trays And Troughs, Toilet Sets, Watering And Sprinkling Apparatus Drinking Vessels, Egg Sets, Flasks, Thermally Insulated Containers For Food, Water And Beverages,...

Family (Lable) Family Plastics And Thermoware

[Class : 21] Shopping Baskets, Bottles, Bowls (Not Included In Other Classes), Soaps Boxes And Soap Brackets, Brushes, Buckets, Comb Cases, Cans, Containers Funnels, Jars And Jugs, Kettles, Kitchen Utensils, Trays And Troughs, Toilet Sets, Watering And Sprinkling Apparatus, Drinking Vessels, Egg Sets, Flasks, Thermally Insulated Containers For Food, Water And Beverages, Ice ...

Charges

15 Crore
29 May 2018
Hdfc Bank Limited
14 Crore
09 March 2015
Indian Overseas Bank
6 Crore
30 November 2022
Hdfc Bank Limited
72 Lak
30 November 2022
Hdfc Bank Limited
0
29 May 2018
Hdfc Bank Limited
0
09 March 2015
Indian Overseas Bank
0
30 November 2022
Hdfc Bank Limited
0
29 May 2018
Hdfc Bank Limited
0
09 March 2015
Indian Overseas Bank
0
30 November 2022
Hdfc Bank Limited
0
29 May 2018
Hdfc Bank Limited
0
09 March 2015
Indian Overseas Bank
0
30 November 2022
Hdfc Bank Limited
0
29 May 2018
Hdfc Bank Limited
0
09 March 2015
Indian Overseas Bank
0
30 November 2022
Hdfc Bank Limited
0
29 May 2018
Hdfc Bank Limited
0
09 March 2015
Indian Overseas Bank
0
30 November 2022
Hdfc Bank Limited
0
29 May 2018
Hdfc Bank Limited
0
09 March 2015
Indian Overseas Bank
0

Documents

Instrument(s) of creation or modification of charge;-25092020
Form CHG-1-27092020_signed
Optional Attachment-(1)-25092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200925
Form CHG-1-29082020_signed
Instrument(s) of creation or modification of charge;-28082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200828
Form DIR-12-09072020_signed
Notice of resignation;-03072020
Evidence of cessation;-03072020
Instrument(s) of creation or modification of charge;-23032020
Form CHG-1-23032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200323
Form MGT-7-20022020_signed
Approval letter for extension of AGM;-17022020
Copy of MGT-8-17022020
List of share holders, debenture holders;-17022020
Form AOC-4-29012020_signed
Form ADT-1-28012020_signed
Directors report as per section 134(3)-25012020
Company CSR policy as per section 135(4)-25012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012020
Approval letter of extension of financial year or AGM-25012020
Details of other Entity(s)-25012020
Copy of written consent given by auditor-23012020
-23012020
Copy of resolution passed by the company-23012020
Optional Attachment-(1)-23012020
Form CHG-1-03012020_signed
Instrument(s) of creation or modification of charge;-31122019