Company Information
CIN
Status
Date of Incorporation
14 August 1991
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,936,000
Authorised Capital
3,000,000
Directors
. Muhammadsalih
Director/Designated Partner
over 2 years ago
over 2 years ago
Thazhatham Veedu Suhail
Director/Designated Partner
over 5 years ago
over 5 years ago
Suhaib .
Director/Designated Partner
about 9 years ago
about 9 years ago
Kowlath Roohi Manakadavan .
Director/Designated Partner
about 9 years ago
about 9 years ago
Manakkadavan Khalid .
Managing Director
over 34 years ago
over 34 years ago
Past Directors
Manakadavan Basheer
Whole Time Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 29] Preserved, Dried And Cooked Fruits And Vegetables; Pickle, Jams And Jellies; Preserved Garlic And Garlic Paste; Preserved Ginger And Ginger Paste; Vegetable And Fruit Chips; Processed, Roasted, Salted And Edible Seeds, Nuts And Vegetables; Potato Snacks; Milk Products
[Class : 29] Preserved, Dried And Cooked Fruits And Vegetables; Pickle, Jams And Jellies; Preserved Garlic And Garlic Paste; Preserved Ginger And Ginger Paste; Vegetable And Fruit Chips; Processed, Roasted, Salted And Edible Seeds, Nuts And Vegetables; Potato Snacks; Milk Products
[Class : 35] Business Management, Administration And Office Functions; Wholesale, Retail, Export And Import Sale, Selling Activities By Means Of Advertising, Trading, Marketing And Distribution Of Food Materials, Packaged Food Items And Beverages
View +12 more Brands for Kilban Foods India Private Ltd.
Charges
29 September 2004
Punjab National Bank
50 Lak
15 February 1998
The Nedungadi Bankltd
21 Lak
15 February 1996
The Nedungadi Bank Limited
21 Lak
15 February 1998
The Nedungadi Bankltd
0
29 September 2004
Punjab National Bank
0
15 February 1996
The Nedungadi Bank Limited
0
15 February 1998
The Nedungadi Bankltd
0
29 September 2004
Punjab National Bank
0
15 February 1996
The Nedungadi Bank Limited
0
Documents
Form DIR-12-12082020_signed
Optional Attachment-(1)-12082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082020
Form MGT-14-09072020_signed
Altered articles of association-09072020
Altered memorandum of association-09072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072020
Form MGT-7-30112019_signed
Form AOC-4-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-28112019
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-28112019
Form DPT-3-16112019-signed
Form MSME FORM I-08062019_signed
Form ADT-1-27042019_signed
Copy of the intimation sent by company-27042019
Copy of resolution passed by the company-27042019
Copy of written consent given by auditor-27042019
Form INC-22-25042019_signed
Copy of board resolution authorizing giving of notice-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012019
List of share holders, debenture holders;-28012019
Form AOC-4-28012019_signed
Form MGT-7-28012019_signed
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Optional Attachment-(1)-26112017
