Company Information
CIN
Status
Date of Incorporation
15 January 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 October 2022
Paid Up Capital
34,000,000
Authorised Capital
50,000,000
Directors
Maniachery Esthappanu Varghese
Director/Designated Partner
over 2 years ago
over 2 years ago
Binoy Joseph
Director/Designated Partner
over 2 years ago
over 2 years ago
Stephen Maniachery Devassy
Director/Designated Partner
over 2 years ago
over 2 years ago
Thomas Nijin
Individual Promoter
almost 5 years ago
almost 5 years ago
Registered Trademarks
[Class : 29] Meat, Fish, Poultry And Game; Meat Extracts; Preserved, Frozen, Dried And Cooked Fruits And Vegetables; Jellies, Jams, Compotes; Eggs; Milk, Cheese, Butter, Yogurt And Other Milk Products; Oils And Fats For Food.
[Class : 30] Coffee, Tea, Cocoa And Artificial Coffee; Rice, Pasta And Noodles; Tapioca And Sago; Flour And Preparations Made From Cereals; Bread, Pastries And Confectionery; Chocolate; Ice Cream, Sorbets And Other Edible Ices; Sugar, Honey, Treacle; Yeast, Baking Powder; Salt, Seasonings, Spices, Preserved Herbs; Vinegar, Sauces And Other Condiments; Ice (Frozen Water).
[Class : 30] Coffee, Tea, Cocoa And Artificial Coffee; Rice, Pasta And Noodles; Tapioca And Sago; Flour And Preparations Made From Cereals; Bread, Pastries And Confectionery; Chocolate; Ice Cream, Sorbets And Other Edible Ices; Sugar, Honey, Treacle; Yeast, Baking Powder; Salt, Seasonings, Spices, Preserved Herbs; Vinegar, Sauces And Other Condiments; Ice (Frozen Water).
Charges
20 November 2022
Kotak Mahindra Bank Limited
27 Lak
27 October 2022
Axis Bank Limited
7 Crore
06 May 2022
Kotak Mahindra Bank Limited
55 Lak
30 December 2021
The Federal Bank Ltd
10 Lak
08 September 2023
Others
0
20 July 2023
Others
0
20 November 2022
Others
0
27 October 2022
Axis Bank Limited
0
06 May 2022
Others
0
30 December 2021
Others
0
08 September 2023
Others
0
20 July 2023
Others
0
20 November 2022
Others
0
27 October 2022
Axis Bank Limited
0
06 May 2022
Others
0
30 December 2021
Others
0
08 September 2023
Others
0
20 July 2023
Others
0
20 November 2022
Others
0
27 October 2022
Axis Bank Limited
0
06 May 2022
Others
0
30 December 2021
Others
0
Documents
Form MGT-7A-12122022_signed
List of Directors;-09122022
List of share holders, debenture holders;-09122022
Form INC-22-08122022_signed
Copies of the utility bills as mentioned above (not older than two months)-07122022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112022
Directors report as per section 134(3)-21112022
Form AOC-4-22112022_signed
Form ADT-1-16112022_signed
Optional Attachment-(1)-15112022
Copy of written consent given by auditor-15112022
Copy of resolution passed by the company-15112022
Form CHG-1-20062022_signed
Instrument(s) of creation or modification of charge;-20062022
CERTIFICATE OF REGISTRATION OF CHARGE-20220620
Form CHG-1-19042022_signed
Instrument(s) of creation or modification of charge;-19042022
CERTIFICATE OF REGISTRATION OF CHARGE-20220419
Form PAS-3-18042021_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17042021
Copy of Board or Shareholders? resolution-17042021
Form INC-20A-18032021
-18032021
Form INC-22-08022021_signed
Copies of the utility bills as mentioned above (not older than two months)-04022021
Copy of board resolution authorizing giving of notice-04022021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04022021
Form SPICe AOA (INC-34)-11012021
