Company Information
CIN
Status
Date of Incorporation
13 August 1998
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
46,125,000
Authorised Capital
49,000,000
Directors
Elambrancheri Khaldoon
Director/Designated Partner
over 2 years ago
over 2 years ago
Elambrechery Imraan
Director/Designated Partner
over 8 years ago
over 8 years ago
Salmaan Elambrenchery
Director/Designated Partner
about 25 years ago
about 25 years ago
Luqmaan Elembrencheri
Director/Designated Partner
about 25 years ago
about 25 years ago
Past Directors
Kunhi Elembrencheri Ahmed
Managing Director
over 27 years ago
over 27 years ago
Registered Trademarks
[Class : 30] Coffee, Tea, Tapioca, Sago, Cocoa, Sugar; Artificial Coffee; Rice, Rice Flour, Products Made From Rice; Wheat, Wheat Flour, Products Made From Wheat; Ragi, Ragi Flour, Products Made From Ragi; Rava; Flour And Preparations Made From Cereals; Meat Masala, Biriyani Masala, Sambar Powder, Garam Masala, Rasam Powder, Chilli Powder, Turmeric Powder, Coriander Powder, ...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 35] Display, Exhibition And Trading Of Food Products; Business Management, Business Administration, Office Functioning; Marketing, Trading, Sales, Distribution, Export And Import Of Food Products; Wholesale And Retail Shops And Show Rooms For Home Appliances, Furniture, Jewelry, Gift Articles And Vehicles; Supermarkets, Hypermarkets; Organization Of Trade Fairs And ...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 32] Mineral And Aerated Water; Packaged Drinking Water, Other Non Alcoholic Drinks; Fruit Drinks And Fruit Juices; Syrups And Other Preparation For Making Beverages
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +28 more Brands for Panda Foods India Private Limited.
Documents
Form AOC-4-15122019_signed
Form MGT-7-10122019_signed
Form DPT-3-04122019-signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Auditor?s certificate-30062019
Form MSME FORM I-30052019
Form MSME FORM I-30052019_signed
Form ADT-1-26042019_signed
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Form MGT-7-05012019_signed
Form AOC-4-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form PAS-3-31032018_signed
Copy of Board or Shareholders? resolution-31032018
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.-31032018
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form DIR-12-11072017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072017
Declaration by first director-11072017
Letter of appointment;-11072017
