Company Information
CIN
Status
Date of Incorporation
17 September 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
8,920,000
Authorised Capital
8,920,000
Directors
Shanis Rajeev
Director/Designated Partner
about 2 years ago
about 2 years ago
Vadakethil Thankappan Pillai Baburajan
Director/Designated Partner
over 2 years ago
over 2 years ago
Sajeev Thankappan Korakkal
Director/Designated Partner
over 2 years ago
over 2 years ago
Hamza Mohiyadheen
Director
about 15 years ago
about 15 years ago
Past Directors
Baburajan Vignesh
Director
over 4 years ago
over 4 years ago
Bindu Baburajan
Director
almost 9 years ago
almost 9 years ago
Plavunkal Ahamed Ibrahimkutty
Director
over 13 years ago
over 13 years ago
Abdul Majeed Chettali
Director
almost 15 years ago
almost 15 years ago
Erambathil Hassain
Director
about 15 years ago
about 15 years ago
Registered Trademarks
[Class : 29] Nuts , Dates , Coconut Oil , Processed Pulses , Meat , Fish , Poultry And Game ; Meat Extracts ; Preserved , Dried And Cooked Fruits And Vegetables ; Jellies , Jams , Eggs , Milk And Other Dairy Products ; Edible Oils And Fats ; Preserves , Pickles.
[Class : 3] Soap, Detergent Soap, Detergent Powder, Dish Wash Bar & Liquid, Hand Wash Liquid, Phenoil, Toilet Cleaner, Shampoo, Bleaching Preparations And Other Substances For Laundry Use; Cleaning, Polishing, Scouring And Abrasive Preparations; Perfumery, Essential Oils, Cosmetics, Hair Lotions; Dentifrices
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.
[Class : 3] Soap, Detergent Soap, Detergent Powder, Dish Wash Bar & Liquid, Hand Wash Liquid, Phenoil, Toilet Cleaner, Shampoo, Bleaching Preparations And Other Substances For Laundry Use; Cleaning, Polishing, Scouring And Abrasive Preparations; Perfumery, Essential Oils, Cosmetics, Hair Lotions; Dentifrices
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
14 February 2022
Indian Bank
7 Crore
14 February 2022
Indian Bank
0
14 February 2022
Indian Bank
0
14 February 2022
Indian Bank
0
14 February 2022
Indian Bank
0
14 February 2022
Indian Bank
0
Documents
Form DPT-3-07092020-signed
Form MGT-14-12022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12022020
Optional Attachment-(1)-12022020
Form DPT-3-10022020-signed
Evidence of cessation;-07022020
Form DIR-12-07022020_signed
Notice of resignation;-07022020
Form DIR-12-05022020_signed
Interest in other entities;-05022020
Optional Attachment-(1)-05022020
Optional Attachment-(2)-05022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022020
Form AOC-4-15122019_signed
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-05082019
List of share holders, debenture holders;-17062019
Directors report as per section 134(3)-17062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17062019
Form AOC-4-17062019_signed
Form MGT-7-17062019_signed
Evidence of cessation;-31052019
Notice of resignation;-31052019
Form DIR-12-31052019_signed
Copy of resolution passed by the company-27042019
Copy of the intimation sent by company-27042019
Copy of written consent given by auditor-27042019
