Company Information

CIN
Status
Date of Incorporation
24 October 2001
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
3,400,000
Authorised Capital
3,500,000

Directors

Nambia Punam Subair
Nambia Punam Subair
Director/Designated Partner
over 2 years ago
Junaise Aram Kuni
Junaise Aram Kuni
Individual Promoter
about 24 years ago
Mohamed Kuni Fousir Aran
Mohamed Kuni Fousir Aran
Director/Designated Partner
about 24 years ago

Registered Trademarks

Ojin Bakes Ojin Foods

[Class : 30] Food For Human Consumption; Coffee, Tea, Cocoa, Sugar, Rice, Tapioca, Sago, Flour And Preparations Made From Cereals, Bread, Biscuits,Cakes, Pastry And Confectionery, Honey, Yeast, Baking Powder; Treacle, Salt, Vinegar, Atta, Rava , Sauces, Condiments, Spices And All Other Products Coming Under Class 30

Ojin Bakes Ojin Foods

[Class : 43] Providing Food And Drink; Conducting Bakeries, Snack Bars, Hotels, Restaurants, Cafes, Cafeterias, Boarding Houses, Canteens, Tourist Homes; Fast Food Services, Catering Services, Temporary Accomodation; Services Related To Manufacturing /Preparation And Supply Of Food Products All Coming Under Class 43.

Ojin Ojin Foods

[Class : 42] Conducting Bakeries, Snack Bars, Hotels, Restaurants,Cafes, Cafeterias, Boarding Houses, Canteens, Tourist Homes,Services Related To Providing Of Food Drink, Temporary Accommodation, Catering Services, Services Related To Preparation Of Bakery Products, Coconut Oil, Jellies, Jams And Fruit Sauces, Preserved, Dried And Cooked Fruits And Vegetables, Milk And Milk ...
View +2 more Brands for Ojin Foods Private Limited.

Charges

3 Crore
17 May 2011
South Indian Bank Limited
2 Crore
25 February 2008
The Federal Bank Limited
40 Lak
16 September 2005
The Federal Bank Ltd.
20 Lak
10 July 2020
South Indian Bank Limited
18 Lak
17 May 2011
Others
0
10 July 2020
Others
0
16 September 2005
The Federal Bank Ltd.
0
25 February 2008
The Federal Bank Limited
0
17 May 2011
Others
0
10 July 2020
Others
0
16 September 2005
The Federal Bank Ltd.
0
25 February 2008
The Federal Bank Limited
0

Documents

Form CHG-1-25122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201225
Instrument(s) of creation or modification of charge;-22122020
Form CHG-1-17122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201217
Instrument(s) of creation or modification of charge;-16122020
Optional Attachment-(1)-16122020
List of share holders, debenture holders;-29012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29012020
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-29012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012020
Directors report as per section 134(3)-29012020
Form AOC-4 additional attachment-29012020_signed
Form AOC-4-29012020_signed
Form MGT-7-29012020_signed
Optional Attachment-(2)-18052019
Instrument(s) of creation or modification of charge;-18052019
Form CHG-1-18052019_signed
Optional Attachment-(1)-18052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190518
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Form AOC-4 additional attachment-29112018_signed
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
Directors report as per section 134(3)-23112018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-23112018
List of share holders, debenture holders;-23112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112018