Company Information
CIN
Status
Date of Incorporation
18 April 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sreelal Bhagya Bhavanam
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Bineesh Othayoth Chittayikkunnen
Director/Designated Partner
about 8 years ago
about 8 years ago
Noushad Kundintavida
Director
over 14 years ago
over 14 years ago
Past Directors
Mohamed Kundindevda
Additional Director
about 6 years ago
about 6 years ago
Loyed Valappu Kandathil
Director
about 8 years ago
about 8 years ago
Nikhil Nandoth
Director
over 8 years ago
over 8 years ago
Musthafa Kundindeavida
Managing Director
over 8 years ago
over 8 years ago
Raseena Kurukkan Blankapurath
Director
over 12 years ago
over 12 years ago
Rejunraj Chalat Kunnath
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 1] All Kinds Of Fertilizers And Chemicals; Unprocessed Artificial Resins, Unprocessed Plastics; Manure
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
30 March 2019
Federal Bank Ltd
30 Lak
31 January 2022
Cholamandalam Investment And Finance Company Limited
7 Lak
31 January 2022
Others
0
30 March 2019
Others
0
31 January 2022
Others
0
30 March 2019
Others
0
Documents
Form DPT-3-08012021-signed
List of depositors-30122020
Auditor?s certificate-30122020
Form MGT-14-03072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03072020
Optional Attachment-(4)-03072020
Optional Attachment-(3)-03072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072020
Form DIR-12-03072020_signed
Optional Attachment-(1)-03072020
Optional Attachment-(2)-03072020
Form DPT-3-23032020-signed
Form ADT-1-08122019_signed
Form AOC-4-08122019_signed
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of the intimation sent by company-28112019
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Form MGT-7-28112019
Optional Attachment-(1)-02072019
Form CHG-1-02072019_signed
Instrument(s) of creation or modification of charge;-02072019
Form DIR-12-02072019_signed
Notice of resignation;-02072019
Evidence of cessation;-02072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190702
Form AOC-4-10012019_signed
Form MGT-7-09012019_signed
