Company Information

CIN
Status
Date of Incorporation
03 August 2000
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,000
Authorised Capital
1,000,000

Directors

Sreekumar Puthan Veedu
Sreekumar Puthan Veedu
Director/Designated Partner
almost 8 years ago
Anand Kripa Venu
Anand Kripa Venu
Director/Designated Partner
almost 8 years ago

Past Directors

Ratan Singh
Ratan Singh
Director
about 9 years ago
Munir Gul Mohamed Sait
Munir Gul Mohamed Sait
Director
about 19 years ago
Anilkumar Krishnankutty Nair
Anilkumar Krishnankutty Nair
Director
over 25 years ago

Registered Trademarks

Tasty Kochyn Kitchen Amaco Impex

[Class : 30] Tapioca; Spices; Powdered Spices; Cereal Breakfast Foods; Jaggery; Flour And Preparations Made From Cereals; Sweets

No. 1 Malabar Amaco Impex

[Class : 30] Tapioca; Spices; Powdered Spices; Cereal Breakfast Foods; Jaggery; Flour And Preparations Made From Cereals; Sweets

Charges

05 May 2022
Others
0
05 May 2022
Others
0
05 May 2022
Others
0

Documents

Optional Attachment-(1)-23102020
List of share holders, debenture holders;-23102020
Directors report as per section 134(3)-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Form MGT-7-23102020_signed
Form AOC-4-23102020_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-23102019
Form DPT-3-21102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form ADT-1-03102019_signed
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
List of share holders, debenture holders;-22102018
Optional Attachment-(1)-22102018
Form MGT-7-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Directors report as per section 134(3)-21102018
Form AOC-4-21102018_signed
Interest in other entities;-24032018
Evidence of cessation;-24032018
Form DIR-12-24032018_signed
Notice of resignation;-24032018
Optional Attachment-(1)-24032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24032018
Evidence of cessation;-22032018
Form DIR-12-22032018_signed