Company Information
CIN
Status
Date of Incorporation
25 January 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
40,000,000
Directors
Mohamed Anser Abdul Latheef
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Past Directors
Abdul Latheef Meerasahib
Director
almost 16 years ago
almost 16 years ago
Registered Trademarks
[Class : 31] Raw Cashew Nuts, Processes And Un Processed Cashew Nuts, Fresh Fruits And Vegetable
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 30] Fried Cashew Nuts, Snacks, Confectionery, Bakery Products
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
08 December 2014
Dhanlaxmi Bank Limited
3 Crore
12 September 2012
State Bank Of India
3 Crore
08 December 2014
Dhanlaxmi Bank Limited
0
12 September 2012
State Bank Of India
0
08 December 2014
Dhanlaxmi Bank Limited
0
12 September 2012
State Bank Of India
0
08 December 2014
Dhanlaxmi Bank Limited
0
12 September 2012
State Bank Of India
0
Documents
Form DIR-12-04092020_signed
Evidence of cessation;-28082020
Notice of resignation;-28082020
Form DPT-3-16042020-signed
Form MGT-7-13122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-05122019
Form ADT-1-02122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of resolution passed by the company-28112019
-28112019
Copy of written consent given by auditor-28112019
Optional Attachment-(1)-28112019
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
List of share holders, debenture holders;-10122018
Form AOC-4-20012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012018
Directors report as per section 134(3)-13012018
Form MGT-7-05012018_signed
List of share holders, debenture holders;-29122017
Form AOC-4-11112016_signed
List of share holders, debenture holders;-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Directors report as per section 134(3)-05112016
Form MGT-7-05112016_signed
Form MGT-7-290216.OCT
