Company Information
CIN
Status
Date of Incorporation
17 August 2005
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 March 2023
Paid Up Capital
36,368,000
Authorised Capital
50,000,000
Directors
Narayanan Thacholy
Managing Director
over 2 years ago
over 2 years ago
Abdul Nazeer Mukri
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Narayanan Kottarathil
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Udinookkaran Chandran
Additional Director
over 11 years ago
over 11 years ago
Manakkat Thekke Peedikayil Badrrudeen
Managing Director
over 11 years ago
over 11 years ago
Gopalan Kizhakavittil
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 30] Flour For Food, Flour Milling Products, Wheat Flour, Turmeric For Food, Tea, Tapioca Flour For Food, Soya Flour, Rice, Rice Flour, Spices, Potato Flour For Food, Oat Based Food, Maize Flour, Corn Flour, Confectionery, Coffee, Cereal Preparations
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 35] Trading, Supplying, Distributing, Importing, Exporting, Retailing And Wholesaling Of All Kind Of Food Products, Spices, Confectionery
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 30] Flour For Food, Flour Milling Products, Wheat Flour, Turmeric For Food, Tea, Tapioca Flour For Food, Soya Flour, Rice, Rice Flour, Spices, Potato Flour For Food, Oat Based Food, Maize Flour, Corn Flour, Confectionery, Coffee, Cereal Preparations
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +2 more Brands for Payyanur Plantations And Industries Limited.
Charges
26 February 2007
The Federal Bank Limited
50 Lak
26 February 2007
The Federal Bank Limited
0
26 February 2007
The Federal Bank Limited
0
26 February 2007
The Federal Bank Limited
0
Documents
Form DPT-3-11042020-signed
Form MR-1-05012020_signed
Form MGT-14-05012020_signed
Form MGT-7-05012020_signed
Form AOC-4-04012020_signed
List of share holders, debenture holders;-31122019
Copy of shareholders resolution-31122019
Copy of board resolution-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122019
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -31122019
Form DIR-12-21062019_signed
Evidence of cessation;-14062019
Notice of resignation;-14062019
Form DIR-12-31052019_signed
Form AOC-4-31052019_signed
Form MGT-7-31052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052019
List of share holders, debenture holders;-30052019
Directors report as per section 134(3)-30052019
Declaration by first director-30052019
Optional Attachment-(1)-08122018
Form DIR-12-08122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122018
Form MGT-7-20022018_signed
Form AOC-4-20022018_signed
Directors report as per section 134(3)-16022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022018
List of share holders, debenture holders;-16022018
