Company Information
CIN
Status
Date of Incorporation
14 December 2004
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Saheera Pallakkan
Director
almost 21 years ago
almost 21 years ago
Mohammed Asar .
Managing Director
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 29] All Kinds Of Edible Oil, Roasted Coconut Oil, Palmolein, Oil For Preservation Of Food And Other Products In Class 29
Charges
30 September 2014
The Catholic Syrian Bank Ltd
3 Crore
19 June 2013
Canara Bank
2 Crore
28 April 2010
Idbi Bank Limited
20 Lak
28 April 2010
Idbi Bank Limited
1 Crore
06 July 2005
State Bank Of Travancore
70 Lak
30 September 2014
The Catholic Syrian Bank Ltd
0
06 July 2005
State Bank Of Travancore
0
28 April 2010
Idbi Bank Limited
0
28 April 2010
Idbi Bank Limited
0
19 June 2013
Canara Bank
0
30 September 2014
The Catholic Syrian Bank Ltd
0
06 July 2005
State Bank Of Travancore
0
28 April 2010
Idbi Bank Limited
0
28 April 2010
Idbi Bank Limited
0
19 June 2013
Canara Bank
0
30 September 2014
The Catholic Syrian Bank Ltd
0
06 July 2005
State Bank Of Travancore
0
28 April 2010
Idbi Bank Limited
0
28 April 2010
Idbi Bank Limited
0
19 June 2013
Canara Bank
0
Documents
Form e-CODS-01052018_signed
Optional Attachment-(1)-01052018
List of share holders, debenture holders;-01052018
Directors report as per section 134(3)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01052018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-01052018
Annual return as per schedule V of the Companies Act,1956-01052018
Form 66-01052018_signed
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
Form 20B-01052018_signed
Form 23AC-01052018_signed
Certificate of Registration of Mortgage-211014.PDF
Certificate of Registration of Mortgage-211014.PDF
Instrument of creation or modification of charge-211014.PDF
Form CHG-1-221014.OCT
Certificate of Registration of Mortgage-211014.PDF
Certificate of Registration of Mortgage-190713.PDF
Certificate of Registration of Mortgage-190713.PDF
Instrument of creation or modification of charge-190713.PDF
Form 8-190713.OCT
Certificate of Registration of Mortgage-190713.PDF
Certificate of Registration for Modification of Mortgage-201011.PDF
Certificate of Registration for Modification of Mortgage-201011.PDF
Certificate of Registration for Modification of Mortgage-201011.PDF
Form 21-011211.PDF
Copy of the Court-Company Law Board Order-011211.PDF
Optional Attachment 1-011211.PDF
Form66-191011 for the FY ending on-310307.OCT
