Company Information
CIN
Status
Date of Incorporation
22 February 2001
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,500,000
Authorised Capital
6,000,000
Directors
. Arachamveettil Abdul Zuhin
Director/Designated Partner
over 2 years ago
over 2 years ago
Arachem Veettil Abdul Qadir
Director/Designated Partner
over 2 years ago
over 2 years ago
. Abdul Azim
Director/Designated Partner
over 2 years ago
over 2 years ago
Abdul Rafeeq Arachamveettil
Director/Designated Partner
over 2 years ago
over 2 years ago
Abdul Rawuf Arachamveettil
Director/Designated Partner
about 24 years ago
about 24 years ago
Abdul Shafeeq Arachamveettil
Director/Designated Partner
about 24 years ago
about 24 years ago
Abdul Hazeeb Arachamveettil
Director
almost 25 years ago
almost 25 years ago
Registered Trademarks
[Class : 35] Services Provided By Retails Stores, Wholesale And Retail Trade Of All Merchandise, Bringing Together, For The Benefit Of Others, Of A Variety Of Goods, Enabling Customers To Conveniently View And Purchase Those Goods; Online Sales.
[Class : 30] Tea
Charges
12 September 2018
The South Indian Bank Limited
1 Lak
12 September 2018
The South Indian Bank Limited
1 Lak
12 September 2018
The South Indian Bank Limited
1 Lak
04 September 2018
The South Indian Bank Limited
1 Lak
26 April 2018
The South Indian Bank Limited
50 Lak
27 February 2017
State Bank Of Travancore
4 Lak
09 January 2017
State Bank Of Travancore
1 Lak
09 January 2017
State Bank Of Travancore
1 Lak
27 November 2012
State Bank Of Travancore
12 Lak
27 November 2012
State Bank Of Travancore
10 Lak
27 November 2012
State Bank Of Travancore
15 Lak
28 December 2007
State Bank Of Travancore
3 Lak
30 October 2006
State Bank Of Travancore
10 Lak
11 February 2021
The South Indian Bank Limited
2 Lak
30 October 2020
The South Indian Bank Limited
9 Lak
09 January 2017
Others
0
09 January 2017
Others
0
11 February 2021
The South Indian Bank Limited
0
30 October 2020
The South Indian Bank Limited
0
04 September 2018
The South Indian Bank Limited
0
12 September 2018
The South Indian Bank Limited
0
27 February 2017
Others
0
26 April 2018
The South Indian Bank Limited
0
12 September 2018
The South Indian Bank Limited
0
12 September 2018
The South Indian Bank Limited
0
30 October 2006
State Bank Of Travancore
0
27 November 2012
State Bank Of Travancore
0
27 November 2012
State Bank Of Travancore
0
28 December 2007
State Bank Of Travancore
0
27 November 2012
State Bank Of Travancore
0
09 January 2017
Others
0
09 January 2017
Others
0
11 February 2021
The South Indian Bank Limited
0
30 October 2020
The South Indian Bank Limited
0
04 September 2018
The South Indian Bank Limited
0
12 September 2018
The South Indian Bank Limited
0
27 February 2017
Others
0
26 April 2018
The South Indian Bank Limited
0
12 September 2018
The South Indian Bank Limited
0
12 September 2018
The South Indian Bank Limited
0
30 October 2006
State Bank Of Travancore
0
27 November 2012
State Bank Of Travancore
0
27 November 2012
State Bank Of Travancore
0
28 December 2007
State Bank Of Travancore
0
27 November 2012
State Bank Of Travancore
0
09 January 2017
Others
0
09 January 2017
Others
0
11 February 2021
The South Indian Bank Limited
0
30 October 2020
The South Indian Bank Limited
0
04 September 2018
The South Indian Bank Limited
0
12 September 2018
The South Indian Bank Limited
0
27 February 2017
Others
0
26 April 2018
The South Indian Bank Limited
0
12 September 2018
The South Indian Bank Limited
0
12 September 2018
The South Indian Bank Limited
0
30 October 2006
State Bank Of Travancore
0
27 November 2012
State Bank Of Travancore
0
27 November 2012
State Bank Of Travancore
0
28 December 2007
State Bank Of Travancore
0
27 November 2012
State Bank Of Travancore
0
Documents
Form AOC-4-31122019_signed
Form MGT-7-31122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122019
List of share holders, debenture holders;-29122019
Directors report as per section 134(3)-29122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122019
Optional Attachment-(1)-29122019
Optional Attachment-(1)-27062019
Instrument(s) of creation or modification of charge;-27062019
Form CHG-1-02072019_signed
Optional Attachment-(1)-30062019
Instrument(s) of creation or modification of charge;-30062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190702
Form CHG-1-27062019
Optional Attachment-(1)-27062019
Instrument(s) of creation or modification of charge;-27062019
Form MGT-7-17012019_signed
Copy of written consent given by auditor-31122018
Copy of the intimation sent by company-31122018
List of share holders, debenture holders;-31122018
Copy of resolution passed by the company-31122018
Form ADT-1-03012019_signed
Form AOC-4-03012019_signed
Directors report as per section 134(3)-02012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02012019
Form ADT-1-22112018_signed
Copy of written consent given by auditor-19112018
Copy of resolution passed by the company-19112018
Copy of the intimation sent by company-19112018
