Company Information
CIN
Status
Date of Incorporation
09 April 1979
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2022
Paid Up Capital
800,000
Authorised Capital
1,500,000
Directors
Thomas Jacob
Director
almost 2 years ago
almost 2 years ago
Joseph Jacob
Managing Director
about 2 years ago
about 2 years ago
Abraham Jacob
Director
over 2 years ago
over 2 years ago
Binu Kuruvilla Mathew
Director
over 25 years ago
over 25 years ago
Jabu Kannankeril Abraham
Director
over 25 years ago
over 25 years ago
Aby Mathew
Director
over 36 years ago
over 36 years ago
Kannankeril Abraham Abraham
Director
almost 37 years ago
almost 37 years ago
Registered Trademarks
[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, Tapioca, Sago, Coffee Substitutes, Flour And Preparations Made From Cereals, Bread Biscuits, Cakes, Pastry And Confectionery, Salt, Mustard, Pepper, Vinegar, Spices, Honey And Sauces Included
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
31 December 2015
Federal Bank
1 Crore
23 October 2009
Federal Bank
59 Crore
12 March 2009
Federal Bank Limited
1 Crore
23 September 2005
The Federal Bank Limited
30 Lak
31 March 2004
Federal Bank Limited
14 Lak
09 February 2004
Federal Bank Limited
43 Lak
17 July 2003
Punjab National Bank
3 Crore
09 August 2000
The Federal Bank Limited
10 Lak
08 May 2000
Federal Bank Limited
8 Crore
06 June 1995
The Federal Bank Limited
1 Crore
19 February 2001
The Federal Bank Limited
2 Crore
18 December 1999
The Federal Bank Limited
20 Lak
04 June 2008
The Federal Bank Limited
30 Crore
10 October 1994
The Federal Bank Limited
1 Crore
04 June 2008
The Federal Bank Limited
0
18 December 1999
The Federal Bank Limited
0
31 March 2004
Federal Bank Limited
0
09 February 2004
Federal Bank Limited
0
17 July 2003
Punjab National Bank
0
31 December 2015
Federal Bank
0
12 March 2009
Federal Bank Limited
0
08 May 2000
Federal Bank Limited
0
23 September 2005
The Federal Bank Limited
0
06 June 1995
The Federal Bank Limited
0
10 October 1994
The Federal Bank Limited
0
19 February 2001
The Federal Bank Limited
0
09 August 2000
The Federal Bank Limited
0
23 October 2009
Federal Bank
0
04 June 2008
The Federal Bank Limited
0
18 December 1999
The Federal Bank Limited
0
31 March 2004
Federal Bank Limited
0
09 February 2004
Federal Bank Limited
0
17 July 2003
Punjab National Bank
0
31 December 2015
Federal Bank
0
12 March 2009
Federal Bank Limited
0
08 May 2000
Federal Bank Limited
0
23 September 2005
The Federal Bank Limited
0
06 June 1995
The Federal Bank Limited
0
10 October 1994
The Federal Bank Limited
0
19 February 2001
The Federal Bank Limited
0
09 August 2000
The Federal Bank Limited
0
23 October 2009
Federal Bank
0
Documents
Letter of the charge holder stating that the amount has been satisfied-27112020
Form CHG-4-27112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201127
Form MGT-7-04012020_signed
Form AOC-4-03012020_signed
Directors report as per section 134(3)-30122019
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Form DPT-3-29112019-signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-30062019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
Directors report as per section 134(3)-10012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019
List of share holders, debenture holders;-09012019
Form AOC-4-21062018_signed
Directors report as per section 134(3)-15062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062018
Form MGT-7-18042018_signed
List of share holders, debenture holders;-13042018
Form AOC-4-25082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082017
Directors report as per section 134(3)-24082017
Form MGT-7-24082017_signed
List of share holders, debenture holders;-22082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072016
Directors report as per section 134(3)-22072016
