Company Information
CIN
Status
Date of Incorporation
21 July 2000
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
30,628,000
Authorised Capital
31,000,000
Directors
Khaja Moideen .
Additional Director
over 7 years ago
over 7 years ago
Binoy Varghese
Managing Director
almost 19 years ago
almost 19 years ago
Past Directors
Abdul Majeed Saffia
Additional Director
over 7 years ago
over 7 years ago
Shaan Moideen Mohamed Anzar
Additional Director
about 10 years ago
about 10 years ago
Mohamedismail Mohamed Anzar
Director
over 14 years ago
over 14 years ago
Abdulrazack Ayoobkhan
Director
over 25 years ago
over 25 years ago
Registered Trademarks
[Class : 30] Coffee, Tea, Cocoa And Artificial Coffee, Rice, Tapioca And Sago, Flour And Preparations Made From Cereals, Bread, Pastries And Confectionery, Edible Ices, Sugar, Honey, Treacle, Yeast, Baking Powder, Salt, Mustard, Vinegar, Sauces [Condiments], Spices, Ice.
[Class : 30] Coffee,Tea,Cocoa,Sugar,Rice,Tapioca,Sago,Artificial Coffee;Flour And Preparations Made From Cereals,Bread,Pastry And Confectionery,Ices;Honey,Treacle;Yeast;Baking Powder;Salt,Mustard;Vinegar,Sauces,Condiments;Spices;Ice.
[Class : 30] Coffee,Tea,Cocoa,Sugar,Rice,Tapioca,Sago,Artificial Coffee;Flour And Preparations Made From Cereals,Bread,Pastry And Confectionery,Ices;Honey,Treacle;Yeast;Baking Powder;Salt,Mustard;Vinegar,Sauces,Condiments;Spices;Ice.
Charges
25 April 2019
Bank Of India
4 Crore
23 February 2001
Kerala State Industrial Development Corporation Ltd.
81 Lak
23 November 2001
The South Indian Bank Ltd.
40 Lak
21 January 2021
Canara Bank
4 Crore
25 April 2019
Bank Of India
0
21 January 2021
Canara Bank
0
23 February 2001
Kerala State Industrial Development Corporation Ltd.
0
23 November 2001
The South Indian Bank Ltd.
0
25 April 2019
Bank Of India
0
21 January 2021
Canara Bank
0
23 February 2001
Kerala State Industrial Development Corporation Ltd.
0
23 November 2001
The South Indian Bank Ltd.
0
25 April 2019
Bank Of India
0
21 January 2021
Canara Bank
0
23 February 2001
Kerala State Industrial Development Corporation Ltd.
0
23 November 2001
The South Indian Bank Ltd.
0
Documents
Letter of the charge holder stating that the amount has been satisfied-30102020
Form CHG-4-30102020_signed
Form MGT-7-18112019_signed
Form AOC-4-17112019_signed
Form DPT-3-29102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Optional Attachment-(1)-22102019
Optional Attachment-(2)-22102019
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Form CHG-1-24072019_signed
Optional Attachment-(1)-24072019
Instrument(s) of creation or modification of charge;-24072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190724
Auditor?s certificate-28062019
Auditor?s certificate-28062019
Form MGT-14-10042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10042019
Form PAS-3-18032019_signed
Optional Attachment-(1)-18032019
Complete record of private placement offers and acceptances in Form PAS-5.-18032019
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.-18032019
Copy of Board or Shareholders? resolution-18032019
Form GNL-2-12032019-signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-12032019
Optional Attachment-(4)-12032019
Optional Attachment-(2)-12032019
Optional Attachment-(1)-12032019
Optional Attachment-(3)-12032019
Form MGT-14-11032019_signed
