Company Information
CIN
Status
Date of Incorporation
01 February 1996
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,030,000
Authorised Capital
5,000,000
Past Directors
Haridas Vijayan .
Director
over 12 years ago
over 12 years ago
Jobins George
Director
over 12 years ago
over 12 years ago
Vijayan Thachukuzhiyil Velayudhan
Additional Director
over 12 years ago
over 12 years ago
Manoj Gangadharan
Additional Director
over 12 years ago
over 12 years ago
Omana Chellamma
Director
over 18 years ago
over 18 years ago
Sabeena Babu
Director
over 18 years ago
over 18 years ago
Kunnel Varghese Paulose
Director
almost 30 years ago
almost 30 years ago
Shanty Kuriakose
Director
almost 30 years ago
almost 30 years ago
Anpamattathil Raman Sasikumar .
Managing Director
almost 30 years ago
almost 30 years ago
Ampamattathil Raman Bhaskaran .
Director
almost 30 years ago
almost 30 years ago
Registered Trademarks
[Class : 21] Plastic Buckets, Plastic Basins, Plastic Mugs And Other Plastic Household Items Included In Class 21.
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
06 November 2013
Dhanlakshmi Bank Limited
1 Crore
28 September 2001
Small Industrial Development Bankof India
2 Crore
05 November 1996
Federal Bank Ltd.
34 Lak
25 August 2001
The Federal Bank Limited
30 Lak
07 June 1996
Small Industrial Development Bank Of India
53 Lak
18 August 2023
Others
0
06 November 2013
Dhanlakshmi Bank Limited
0
07 June 1996
Small Industrial Development Bank Of India
0
05 November 1996
Federal Bank Ltd.
0
25 August 2001
The Federal Bank Limited
0
28 September 2001
Small Industrial Development Bankof India
0
18 August 2023
Others
0
06 November 2013
Dhanlakshmi Bank Limited
0
07 June 1996
Small Industrial Development Bank Of India
0
05 November 1996
Federal Bank Ltd.
0
25 August 2001
The Federal Bank Limited
0
28 September 2001
Small Industrial Development Bankof India
0
18 August 2023
Others
0
06 November 2013
Dhanlakshmi Bank Limited
0
07 June 1996
Small Industrial Development Bank Of India
0
05 November 1996
Federal Bank Ltd.
0
25 August 2001
The Federal Bank Limited
0
28 September 2001
Small Industrial Development Bankof India
0
Documents
Form ADT-1-09092020_signed
Copy of resolution passed by the company-09092020
Copy of written consent given by auditor-09092020
List of share holders, debenture holders;-05092020
Directors report as per section 134(3)-05092020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-05092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092020
Form MGT-7-05092020_signed
Form AOC-4-05092020_signed
Form MGT-7-19012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-01012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-01012019
Form AOC-4-01012019_signed
Directors report as per section 134(3)-26072018
List of share holders, debenture holders;-26072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072018
Form MGT-7-26072018_signed
Form AOC-4-26072018_signed
Directors report as per section 134(3)-12122016
List of share holders, debenture holders;-12122016
Optional Attachment-(1)-12122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122016
Form AOC-4-12122016_signed
Form MGT-7-12122016_signed
Form AOC-4-181215.OCT
Form ADT-1-171215.OCT
Form MGT-14-021215.OCT
Copy of resolution-301115.PDF
