Company Information
CIN
Status
Date of Incorporation
14 December 1995
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
550,000
Authorised Capital
1,000,000
Directors
Saanjana Santhosh
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Krishna Santhosh
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Devika Santhosh
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Vinod Ravindranathan Kuruppamparambath
Director
about 30 years ago
about 30 years ago
Kuruppamparambath Ravindranathan Nair Raju
Managing Director
about 30 years ago
about 30 years ago
Past Directors
Kuruppanparambath Ravindranathan Nair Santosh
Director
about 30 years ago
about 30 years ago
Bhaskaranpillai Ravindranathan Nair
Director
about 30 years ago
about 30 years ago
Registered Trademarks
[Class : 32] Mineral And Aerated Waters And Other Non Alcoholic Drinks; Syrups And Other Prepartions For Making Beverages.
[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, Tapioca, Sago, Coffee Substitutes; Flour And Preparations Made From Cereals; Bread, Biscuits, Cakes, Pastry And Confectionery; Ices, Honey; Treacle, Yeast, Backing Powder; Salt, Mustard; Pepper, Vinegar, Sauces, Spices, Ice.
Charges
15 March 2017
Union Bank Of India
2 Lak
17 April 2014
Union Bank Of India
3 Lak
18 August 2007
Union Bank Of India Limited
25 Lak
05 February 2007
Union Bank Of India Limited
5 Lak
29 March 1996
Corporation Bank
9 Lak
05 September 1996
Corporation Bank
5 Lak
05 September 1996
Corporation Bank
0
17 April 2014
Union Bank Of India
0
29 March 1996
Corporation Bank
0
18 August 2007
Union Bank Of India Limited
0
15 March 2017
Others
0
05 February 2007
Union Bank Of India Limited
0
05 September 1996
Corporation Bank
0
17 April 2014
Union Bank Of India
0
29 March 1996
Corporation Bank
0
18 August 2007
Union Bank Of India Limited
0
15 March 2017
Others
0
05 February 2007
Union Bank Of India Limited
0
Documents
Form MSME FORM I-21032020
Form DIR-12-06032020_signed
Notice of resignation;-06032020
Evidence of cessation;-06032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122019
Notice of resignation;-13122019
Form DIR-12-13122019
Evidence of cessation;-13122019
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Form ADT-1-17112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Copy of resolution passed by the company-24102019
Copy of the intimation sent by company-24102019
Copy of written consent given by auditor-24102019
Form DPT-3-22072019
Form MSME FORM I-17072019_signed
Form MSME FORM I-30052019
Form ADT-1-22042019_signed
Copy of the intimation sent by company-22042019
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Directors report as per section 134(3)-22112018
List of share holders, debenture holders;-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form MGT-7-22112018_signed
Form AOC-4-22112018_signed
