Company Information
CIN
Status
Date of Incorporation
12 September 1985
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,550,000
Authorised Capital
14,750,000
Directors
Mohammed Kutty Arikuzhiyil .
Director/Designated Partner
over 2 years ago
over 2 years ago
Parambalan Abdul Azeez
Managing Director
over 2 years ago
over 2 years ago
Peringathuthody Abdurahiman Subaida Rahna
Director
almost 12 years ago
almost 12 years ago
Hassan Kutty Kottoth .
Director
about 16 years ago
about 16 years ago
Mohammed Basheer Puthenveettil Khanirawther
Director/Designated Partner
about 16 years ago
about 16 years ago
Kolachalil Mohammed Ali .
Director/Designated Partner
about 23 years ago
about 23 years ago
Kuzhiyanthadathil Ahamedkoya
Director
about 26 years ago
about 26 years ago
Pattassery Alavi Haji .
Director/Designated Partner
about 26 years ago
about 26 years ago
Past Directors
Hassan Vallanchera Kunhamed .
Director
about 28 years ago
about 28 years ago
P P Ahamed Kutty
Managing Director
almost 31 years ago
almost 31 years ago
Registered Trademarks
[Class : 32] Fruit Juce Concentrate.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
27 November 1995
Canara Bank
5 Lak
22 November 1997
Canara Bank
15 Lak
27 December 1988
Canara Bank
50 Thousand
30 November 1993
Canara Bank
3 Lak
22 July 2004
Canara Bank
9 Lak
27 July 1987
Canara Bank
3 Lak
20 December 1994
Canara Bank
17 Lak
04 December 1996
Canara Bank
3 Lak
15 November 1990
Canara Bank
1 Lak
28 April 2000
Canara Bank
9 Lak
20 December 1994
Canara Bank
0
28 April 2000
Canara Bank
0
04 December 1996
Canara Bank
0
15 November 1990
Canara Bank
0
22 July 2004
Canara Bank
0
27 November 1995
Canara Bank
0
30 November 1993
Canara Bank
0
22 November 1997
Canara Bank
0
27 December 1988
Canara Bank
0
27 July 1987
Canara Bank
0
20 December 1994
Canara Bank
0
28 April 2000
Canara Bank
0
04 December 1996
Canara Bank
0
15 November 1990
Canara Bank
0
22 July 2004
Canara Bank
0
27 November 1995
Canara Bank
0
30 November 1993
Canara Bank
0
22 November 1997
Canara Bank
0
27 December 1988
Canara Bank
0
27 July 1987
Canara Bank
0
20 December 1994
Canara Bank
0
28 April 2000
Canara Bank
0
04 December 1996
Canara Bank
0
15 November 1990
Canara Bank
0
22 July 2004
Canara Bank
0
27 November 1995
Canara Bank
0
30 November 1993
Canara Bank
0
22 November 1997
Canara Bank
0
27 December 1988
Canara Bank
0
27 July 1987
Canara Bank
0
Documents
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
List of share holders, debenture holders;-08112019
Form DPT-3-07102019
Optional Attachment-(1)-07102019
Form PAS-3-28082019_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.-28082019
Copy of Board or Shareholders? resolution-28082019
Optional Attachment-(1)-28082019
Form SH-7-26072019-signed
Copy of the resolution for alteration of capital;-24072019
Altered memorandum of assciation;-24072019
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102017
List of share holders, debenture holders;-29102017
Directors report as per section 134(3)-29102017
Form MGT-7-29102017_signed
Form AOC-4-29102017_signed
Evidence of cessation;-28102017
Form DIR-12-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
List of share holders, debenture holders;-28122016
Directors report as per section 134(3)-28122016
Form MGT-7-28122016_signed
Form AOC-4-28122016_signed
