Company Information
CIN
Status
Date of Incorporation
02 July 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000,000
Authorised Capital
100,000,000
Directors
Jiju Mparameswaran Pillai
Director/Designated Partner
over 2 years ago
over 2 years ago
Sankaran Gangadharan Nair
Director/Designated Partner
over 2 years ago
over 2 years ago
Moni Pillai
Director/Designated Partner
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 29] Preserved, Frozen Food (Veg & Non Veg), Meat, Fish, Poultry And Game; Meat Extracts; Dried And Cooked Fruits, Nut And Vegetables, Dry Fruits, Dates, Preserved Pulses, Dried Pulses, Milk And Dairy Products, Paneer (Milk Product), Ghee, Khoya, Cheese, Soya Bean, Butter, Mustard Oil, Coconut Oil, Coconut Flakes Groundnut Oil, Edible Oil, Processed Mustard Greens, C...
[Class : 29] Meat; Fish; Poultry And Game; Meat Extracts; Preserved, Dried And Cooked
Fruits And Vegetables; Jellies, Jams, Fruit Sauces; Eggs; Milk And Milk
Products; Edible Oils And Fats.
Charges
11 August 2004
Union Bank Of India - Lead Bank Of Union Bank Consortium
100 Crore
02 November 2006
Bank Of India
1 Crore
09 July 2014
Hdfc Bank Limited
22 Lak
23 September 2004
Union Bank Of India
1 Crore
22 June 2006
Union Bank Of India
90 Lak
25 August 1997
The Feberal Bank
98 Lak
26 February 1994
The Feberal Bank
88 Lak
23 September 1994
Union Bank Of India
1 Crore
25 February 1994
The Feberal Bank Ltd
98 Lak
06 March 2009
Union Bank Of India
1 Crore
22 December 2011
Union Bank Of India
13 Crore
10 May 1997
The Feberal Bank
98 Lak
11 August 2004
Union Bank Of India
3 Crore
25 February 1994
The Feberal Bank
98 Lak
16 December 2011
Union Bank Of India
13 Crore
13 July 2022
Hdfc Bank Limited
0
02 November 2006
Bank Of India
0
11 August 2004
Others
0
16 December 2011
Union Bank Of India
0
25 February 1994
The Feberal Bank
0
09 July 2014
Hdfc Bank Limited
0
25 February 1994
The Feberal Bank Ltd
0
26 February 1994
The Feberal Bank
0
23 September 1994
Union Bank Of India
0
25 August 1997
The Feberal Bank
0
10 May 1997
The Feberal Bank
0
11 August 2004
Union Bank Of India
0
22 December 2011
Union Bank Of India
0
06 March 2009
Union Bank Of India
0
22 June 2006
Union Bank Of India
0
23 September 2004
Union Bank Of India
0
13 July 2022
Hdfc Bank Limited
0
02 November 2006
Bank Of India
0
11 August 2004
Others
0
16 December 2011
Union Bank Of India
0
25 February 1994
The Feberal Bank
0
09 July 2014
Hdfc Bank Limited
0
25 February 1994
The Feberal Bank Ltd
0
26 February 1994
The Feberal Bank
0
23 September 1994
Union Bank Of India
0
25 August 1997
The Feberal Bank
0
10 May 1997
The Feberal Bank
0
11 August 2004
Union Bank Of India
0
22 December 2011
Union Bank Of India
0
06 March 2009
Union Bank Of India
0
22 June 2006
Union Bank Of India
0
23 September 2004
Union Bank Of India
0
Documents
Form DPT-3-19102020-signed
Form DPT-3-24092020-signed
Form DIR-12-17072020_signed
Optional Attachment-(1)-16072020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Copy of MGT-8-24122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
XBRL document in respect Consolidated financial statement-30112019
Form ADT-1-08112019_signed
Copy of resolution passed by the company-07112019
Copy of written consent given by auditor-07112019
Form DIR-12-29072019_signed
Instrument(s) of creation or modification of charge;-22072019
Particulars of all joint charge holders;-22072019
Optional Attachment-(1)-22072019
Form CHG-1-22072019_signed
Evidence of cessation;-22072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190722
Form DPT-3-30062019
Optional Attachment-(2)-14062019
Form DIR-12-14062019_signed
Optional Attachment-(1)-14062019
Form AOC-4(XBRL)-18012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03012019
XBRL document in respect Consolidated financial statement-03012019
List of share holders, debenture holders;-18122018
Optional Attachment-(1)-18122018
