Company Information
CIN
Status
Date of Incorporation
22 March 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,900,000
Authorised Capital
10,000,000
Directors
Kalathil Anilkumar Nithinkumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Kalathil Purushothaman Anilkumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Bindu .
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Kalathil Anilkumar Nirmalkumar
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 21] Bottles, Food Grade Bottles
Charges
13 November 2018
Sidbi
1 Crore
07 November 2018
Axis Bank Limited
11 Lak
14 March 2017
Axis Bank Limited
48 Lak
11 August 2016
Axis Bank Limited
9 Lak
09 October 2013
State Bank Of India
4 Crore
10 October 2022
The Federal Bank Limited
4 Crore
10 October 2022
The Federal Bank Limited
74 Lak
13 April 2022
Sidbi
1 Crore
26 March 2022
Sidbi
25 Lak
25 August 2023
Sidbi
0
10 October 2022
Others
0
10 October 2022
Others
0
13 April 2022
Sidbi
0
26 March 2022
Sidbi
0
09 October 2013
State Bank Of India
0
14 March 2017
Axis Bank Limited
0
13 November 2018
Sidbi
0
11 August 2016
Others
0
07 November 2018
Others
0
25 August 2023
Sidbi
0
10 October 2022
Others
0
10 October 2022
Others
0
13 April 2022
Sidbi
0
26 March 2022
Sidbi
0
09 October 2013
State Bank Of India
0
14 March 2017
Axis Bank Limited
0
13 November 2018
Sidbi
0
11 August 2016
Others
0
07 November 2018
Others
0
25 August 2023
Sidbi
0
10 October 2022
Others
0
10 October 2022
Others
0
13 April 2022
Sidbi
0
26 March 2022
Sidbi
0
09 October 2013
State Bank Of India
0
14 March 2017
Axis Bank Limited
0
13 November 2018
Sidbi
0
11 August 2016
Others
0
07 November 2018
Others
0
Documents
Form MSME FORM I-26082020_signed
Form CHG-1-20082020_signed
Instrument(s) of creation or modification of charge;-20082020
Optional Attachment-(2)-20082020
Optional Attachment-(1)-20082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200820
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022020
Form DIR-12-24022020_signed
Optional Attachment-(1)-24022020
Form DPT-3-21112019-signed
Form ADT-1-08112019_signed
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112019
Copy of written consent given by auditor-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
List of share holders, debenture holders;-04112019
Copy of resolution passed by the company-04112019
Directors report as per section 134(3)-04112019
Optional Attachment-(1)-04112019
Form CHG-1-27082019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190827
Optional Attachment-(1)-27062019
Optional Attachment-(1)-27062019
Form DPT-3-10062019
Optional Attachment-(1)-10062019
Instrument(s) of creation or modification of charge;-14032019
Directors report as per section 134(3)-29112018
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
