Company Information
CIN
Status
Date of Incorporation
20 April 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
175,000
Authorised Capital
5,000,000
Directors
Bibin Damodaran
Director/Designated Partner
about 2 years ago
about 2 years ago
Kandathil Keshavan Rajamma
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Asok Thayyil Many
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 29] Manufacturing Coconut Oil, Sunflower Oil, Gingelly Oil, Edible Oils,Groundnut Oil, Vanaspati Oil, Soya Bean Oil, Mustard Oil, Olive Oil, Grape Seed Oil, Cooking Oil, Salad Oil, Fats, Hydrogenated Vegetable Oil, Ghee And Butter
Charges
04 May 2023
Icici Bank Limited
1 Crore
04 May 2023
Others
0
04 May 2023
Others
0
Documents
Form ADT-1-08062020_signed
Copy of resolution passed by the company-08062020
Copy of the intimation sent by company-08062020
Copy of written consent given by auditor-08062020
Form AOC-4-06062020_signed
Form MGT-7-06062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05062020
Directors report as per section 134(3)-05062020
List of share holders, debenture holders;-05062020
Form DIR-12-11112019_signed
Notice of resignation;-08112019
Evidence of cessation;-08112019
Directors report as per section 134(3)-10062019
List of share holders, debenture holders;-10062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10062019
Form MGT-7-10062019_signed
Form AOC-4-10062019_signed
List of share holders, debenture holders;-21032018
Directors report as per section 134(3)-21032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018
Form MGT-7-21032018_signed
Form AOC-4-21032018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032018
List of share holders, debenture holders;-19032018
Form MGT-7-19032018_signed
Form AOC-4-19032018_signed
