Company Information

CIN
Status
Date of Incorporation
18 March 2002
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
27,910,000
Authorised Capital
43,000,000

Directors

Sabeer Mayakkara
Sabeer Mayakkara
Managing Director
over 2 years ago
Abdulazeez Chovanchery
Abdulazeez Chovanchery
Director/Designated Partner
over 2 years ago
Thattandaved Chathoth Rafeek
Thattandaved Chathoth Rafeek
Director/Designated Partner
about 6 years ago
Anal Hydrose
Anal Hydrose
Director/Designated Partner
about 6 years ago
Manikkam Veedu Surakh
Manikkam Veedu Surakh
Director/Designated Partner
about 6 years ago

Past Directors

Manoly Kunhimoosa
Manoly Kunhimoosa
Director
over 10 years ago
Denny Joseph .
Denny Joseph .
Managing Director
over 10 years ago
Mohamed Zahir Manoly
Mohamed Zahir Manoly
Additional Director
over 11 years ago
Mohamed Rashid Manoly .
Mohamed Rashid Manoly .
Director
over 11 years ago
Mohammad Ashraff
Mohammad Ashraff
Director
about 13 years ago
Thottathikulam Muhammed Bashir Harish
Thottathikulam Muhammed Bashir Harish
Director
about 14 years ago
Kanhirathil Moideen
Kanhirathil Moideen
Director
almost 18 years ago
Payyappat Balakrishnan Jayaprakashan
Payyappat Balakrishnan Jayaprakashan
Director
almost 18 years ago
Puzhangaraillam Moideen Sirajudeen .
Puzhangaraillam Moideen Sirajudeen .
Director
about 19 years ago
Puthiyaveettil Mohamed Mahaboob
Puthiyaveettil Mohamed Mahaboob
Director
over 23 years ago

Registered Trademarks

Fosty Foster Hot Bread Private

[Class : 30] In Respect Of Cocoa, Sugar, Tea, Bread, Pastry And Confectionery, Flour And Preparations Made From Cereals, Sauces And Condiments

Charges

1 Crore
16 July 2005
State Bank Of Travancore
15 Lak
24 July 2020
Indusind Bank Ltd.
9 Lak
14 July 2020
Indusind Bank Ltd.
9 Lak
30 November 2019
South Indian Bank Limited
1 Crore
13 June 2023
The South Indian Bank Limited
0
30 November 2019
Others
0
14 July 2020
Others
0
24 July 2020
Others
0
16 July 2005
State Bank Of Travancore
0
13 June 2023
The South Indian Bank Limited
0
30 November 2019
Others
0
14 July 2020
Others
0
24 July 2020
Others
0
16 July 2005
State Bank Of Travancore
0
13 June 2023
The South Indian Bank Limited
0
30 November 2019
Others
0
14 July 2020
Others
0
24 July 2020
Others
0
16 July 2005
State Bank Of Travancore
0

Documents

CERTIFICATE OF REGISTRATION OF CHARGE-20201014
CERTIFICATE OF REGISTRATION OF CHARGE-20200910
Form CHG-1-09092020
Form CHG-1-09092020_signed
Instrument(s) of creation or modification of charge;-09092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200909
Form CHG-1-01012020_signed
Instrument(s) of creation or modification of charge;-01012020
Optional Attachment-(1)-01012020
Optional Attachment-(2)-01012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200101
Form DPT-3-19112019-signed
Form ADT-1-11112019_signed
Copy of resolution passed by the company-11112019
Copy of written consent given by auditor-11112019
Copy of the intimation sent by company-11112019
Form MGT-7-02112019_signed
List of share holders, debenture holders;-01112019
Optional Attachment-(1)-01112019
Form DIR-12-30102019_signed
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Optional Attachment-(1)-30062019
Optional Attachment-(2)-30062019
Form CHG-4-03062019_signed
Letter of the charge holder stating that the amount has been satisfied-03062019
CERTIFICATE OF SATISFACTION OF CHARGE-20190603
Form PAS-3-23052019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22052019
Optional Attachment-(1)-22052019