Company Information
CIN
Status
Date of Incorporation
12 April 1988
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
12,500,000
Authorised Capital
12,500,000
Directors
Sunitha Joseph
Director
almost 25 years ago
almost 25 years ago
Past Directors
Rosamma Xavier
Director
almost 25 years ago
almost 25 years ago
Xavier Chacko
Managing Director
over 35 years ago
over 35 years ago
Joseph Pulickal Francis
Director
over 37 years ago
over 37 years ago
Registered Trademarks
[Class : 30] Wheat Based Products
Included In Class 30; Maida, Sooji, Atta,
Flour And Preparations Made From Cereals
[Class : 31] Bran, Bran Flakes, Cattle And Poultry Feeds.
[Class : 30] Maida, Sooji & Atta Included In Class 30.
Charges
12 May 1990
State Bank Of Travancore
4 Crore
27 March 1999
The State Bank Of Travancore
8 Lak
12 October 2000
The State Bank Of Travancore
30 Lak
16 August 2005
State Bank Of Travancore
22 Lak
12 May 1990
State Bank Of India
0
16 August 2005
State Bank Of Travancore
0
27 March 1999
The State Bank Of Travancore
0
12 October 2000
The State Bank Of Travancore
0
12 May 1990
State Bank Of India
0
16 August 2005
State Bank Of Travancore
0
27 March 1999
The State Bank Of Travancore
0
12 October 2000
The State Bank Of Travancore
0
12 May 1990
State Bank Of India
0
16 August 2005
State Bank Of Travancore
0
27 March 1999
The State Bank Of Travancore
0
12 October 2000
The State Bank Of Travancore
0
Documents
List of share holders, debenture holders;-06022020
Directors report as per section 134(3)-06022020
Copy of MGT-8-06022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022020
Form AOC-4-06022020_signed
Form MGT-7-06022020_signed
Form DPT-3-05022020-signed
Form DPT-3-29072019
Optional Attachment-(1)-29072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022019
Directors report as per section 134(3)-12022019
Copy of MGT-8-12022019
List of share holders, debenture holders;-12022019
Form MGT-7-12022019_signed
Form AOC-4-12022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Directors report as per section 134(3)-27012018
Form AOC-4-27012018_signed
List of share holders, debenture holders;-26012018
Form MGT-7-26012018_signed
Form CHG-1-05042017_signed
Instrument(s) of creation or modification of charge;-05042017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170405
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022017
Directors report as per section 134(3)-06022017
List of share holders, debenture holders;-06022017
Form AOC-4-06022017_signed
Form MGT-7-06022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022017
Form AOC-4-03022017_signed
