Company Information
CIN
Status
Date of Incorporation
01 June 1998
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
13,024,000
Authorised Capital
14,000,000
Directors
Beby Mathew
Managing Director
over 2 years ago
over 2 years ago
Jenny Beby Mathew
Director
over 27 years ago
over 27 years ago
Registered Trademarks
[Class : 31] Agricultural Products,Raw And Unprocessed Agricultural, Aquacultural, Horticultural And Forestry Products.
[Class : 6] Metal Screws, Screw Rings
[Class : 16] Paper And Paper Articles, Cardboard And Cardboard Articles; Printed Matter; Newspapers And Periodicals, Books; Book Binding Material; Photographs; Stationery Adhesive Materials (Stationery); Artists' Materials; Paint Brushes; Typewriters And Office Requisites (Other Than Furniture); Instructional And Teaching Material (Other Than Apparatus); Playing Cards; (Prin...
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.
View +6 more Brands for Mathewsons Exports And Imports Private Limited.
Charges
01 September 2016
Idbi Bank Limited
85 Lak
07 October 1999
State Bank Of India
3 Crore
18 August 2020
Kotak Mahindra Bank Limited
1 Crore
25 November 2019
Kotak Mahindra Bank Limited
1 Crore
01 September 2016
Others
0
25 November 2019
Others
0
18 August 2020
Others
0
07 October 1999
State Bank Of India
0
01 September 2016
Others
0
25 November 2019
Others
0
18 August 2020
Others
0
07 October 1999
State Bank Of India
0
01 September 2016
Others
0
25 November 2019
Others
0
18 August 2020
Others
0
07 October 1999
State Bank Of India
0
Documents
Form CHG-1-28102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201028
Instrument(s) of creation or modification of charge;-27102020
Instrument(s) of creation or modification of charge;-10072020
Form CHG-1-10072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200710
Supplementary or Test audit report under section 143-27022020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27022020
Form AOC - 4 CFS-27022020_signed
Form MGT-14-25022020_signed
Optional Attachment-(1)-25022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25022020
Letter of the charge holder stating that the amount has been satisfied-29012020
Form CHG-4-29012020_signed
Form CHG-1-19122019_signed
Instrument(s) of creation or modification of charge;-19122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191219
Form MGT-14-14122019_signed
List of share holders, debenture holders;-14122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122019
Optional Attachment-(1)-14122019
Optional Attachment-(2)-14122019
Form MGT-7-14122019_signed
Optional Attachment-(1)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form DPT-3-22112019-signed
Form ADT-1-17112019_signed
