Company Information
CIN
Status
Date of Incorporation
04 August 1999
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
550,000
Authorised Capital
1,000,000
Directors
Afrin Mohammed
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Kamil Mohammed
Director/Designated Partner
almost 25 years ago
almost 25 years ago
Sabira Mohammedali
Director/Designated Partner
over 26 years ago
over 26 years ago
Anakkatt Khaderkunju Mohamedali
Director/Designated Partner
over 26 years ago
over 26 years ago
Registered Trademarks
[Class : 43] Rental Of Kitchen Worktops
[Class : 37] Kitchen Installation
[Class : 43] Rental Of Kitchen Worktops; Services For Providing Food And Drink
View +7 more Brands for Maaks Cream Holdings Private Limited.
Charges
05 August 2000
Union Bank Of India
35 Lak
10 July 2002
Alternative Investment And Credits Ltd.
25 Lak
10 July 2002
Alternative Investment And Credits Ltd.
0
05 August 2000
Union Bank Of India
0
10 July 2002
Alternative Investment And Credits Ltd.
0
05 August 2000
Union Bank Of India
0
10 July 2002
Alternative Investment And Credits Ltd.
0
05 August 2000
Union Bank Of India
0
Documents
Form DPT-3-10082020-signed
Form AOC-4-13122019_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Copy of the intimation sent by company-17102019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Letter of the charge holder stating that the amount has been satisfied-21022017
Form CHG-4-21022017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170221
Form CHG-4-05012017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170105
Letter of the charge holder stating that the amount has been satisfied-30122016
Form MGT-7-23112016_signed
