Company Information
CIN
Status
Date of Incorporation
27 June 1995
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
152,474,000
Authorised Capital
152,500,000
Directors
Raj Paul Thomas
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rahul Vimalalayam Raju
Director/Designated Partner
about 2 years ago
about 2 years ago
Lucy Jose
Director
about 2 years ago
about 2 years ago
Ribu Manthakathil Jacob
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Jolly Thomas
Director
over 30 years ago
over 30 years ago
Past Directors
Pulinat Ettan Thomas
Managing Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 29] Chips Processed And Flavoured Banana And Cassava Chips, Nuts Flavoured, Roasted Peanuts, Cashews, Pistachios, Brazil Nuts, Macadamias And Almonds[Class : 30] Spices Cardamom, Cinnamon, Pepper, Cloves, Fennel, Nutmeg, Nutmace, Star Anise
Charges
23 May 2007
National Bank For Agricultural And Rural Development
2 Crore
23 May 2007
Canara Bank
4 Crore
23 May 2007
National Bank For Agricultural And Rural Development
0
23 May 2007
Canara Bank
0
23 May 2007
National Bank For Agricultural And Rural Development
0
23 May 2007
Canara Bank
0
Documents
Form DIR-12-04112020_signed
Optional Attachment-(1)-03112020
Evidence of cessation;-03112020
Form DPT-3-22092020-signed
Form DIR-12-19082020_signed
Optional Attachment-(1)-17082020
Optional Attachment-(2)-17082020
Letter of the charge holder stating that the amount has been satisfied-28052020
Form CHG-4-28052020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200528
Letter of the charge holder stating that the amount has been satisfied-22052020
Form MR-1-15022020_signed
Form MGT-14-15022020_signed
Form DIR-12-15022020_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -14022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022020
Optional Attachment-(1)-14022020
Copy of shareholders resolution-14022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022020
Evidence of cessation;-14022020
Optional Attachment-(3)-14022020
Optional Attachment-(1)-14022020
Notice of resignation;-14022020
Interest in other entities;-14022020
Optional Attachment-(2)-14022020
Form MGT-7-27122019_signed
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Form AOC-4(XBRL)-11122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09122019
