Company Information

CIN
Status
Date of Incorporation
24 March 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
150,000,000
Authorised Capital
150,000,000

Directors

Sreelatha Ramakrishnan Nair
Sreelatha Ramakrishnan Nair
Director
about 2 years ago
Vishnu Ramakrishnan
Vishnu Ramakrishnan
Director/Designated Partner
about 2 years ago

Past Directors

Deepu Venugopal Nair
Deepu Venugopal Nair
Whole Time Director
about 6 years ago
Ramakrishnan Nair
Ramakrishnan Nair
Director
over 15 years ago

Registered Trademarks

Greenleaf Extractions Private Limited Greenleaf Extractions

[Class : 2] Food Colouring Included In Class 2

Charges

29 Crore
22 May 2014
Axis Bank Limited
25 Crore
03 September 2011
State Bank Of India
8 Crore
23 July 2020
Axis Bank Limited
4 Crore
21 August 2023
Axis Bank Limited
0
16 June 2023
Hdfc Bank Limited
0
22 May 2014
Axis Bank Limited
0
23 July 2020
Axis Bank Limited
0
03 September 2011
State Bank Of India
0
21 August 2023
Axis Bank Limited
0
16 June 2023
Hdfc Bank Limited
0
22 May 2014
Axis Bank Limited
0
23 July 2020
Axis Bank Limited
0
03 September 2011
State Bank Of India
0

Documents

Form CHG-1-13022021_signed
Optional Attachment-(1)-29122020
Instrument(s) of creation or modification of charge;-29122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201229
Instrument(s) of creation or modification of charge;-25062020
Optional Attachment-(1)-25062020
Form CHG-1-25062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200625
Form CHG-1-24042020_signed
Instrument(s) of creation or modification of charge;-24042020
Optional Attachment-(1)-24042020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200424
Form MGT-7-06012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form ADT-1-14122019_signed
Optional Attachment-(1)-02122019
Form DIR-12-02122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122019
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form DPT-3-18112019-signed
Form INC-22-06082019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06082019
Copy of board resolution authorizing giving of notice-06082019
Optional Attachment-(2)-06082019