Company Information
CIN
Status
Date of Incorporation
20 July 1987
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
51,949,000
Authorised Capital
170,000,000
Directors
Sruti Jindal
Director/Designated Partner
about 2 years ago
about 2 years ago
S K Gupta
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Kushagra Gupta
Additional Director
almost 4 years ago
almost 4 years ago
Ladhu Singh
Additional Director
almost 4 years ago
almost 4 years ago
Vedika Agarwala
Additional Director
over 6 years ago
over 6 years ago
Vanshika Rathi .
Additional Director
over 9 years ago
over 9 years ago
Janak Vasantlal Kikani
Additional Director
over 9 years ago
over 9 years ago
Swati Gupta
Director
about 10 years ago
about 10 years ago
Rajyavardhan Agarwala
Director
about 23 years ago
about 23 years ago
Sanjay Gupta
Managing Director
over 33 years ago
over 33 years ago
Registered Trademarks
[Class : 31] Cattle Feed Included In Class 31.
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.
Charges
08 January 1999
Kerala Financial Corporation
55 Lak
11 April 2005
The Kerala State Civil Supplies Corporation Ltd.
30 Lak
09 April 1996
State Bank Of India
4 Crore
22 March 1995
State Bank Of India
1 Crore
26 February 1990
State Bank Of India
13 Lak
24 May 2000
Bank Of India
9 Lak
27 March 2003
Bank Of India
2 Crore
23 March 2000
Kerala Financial Corporation
50 Lak
08 January 1999
Kerala Financial Corporation
0
27 March 2003
Bank Of India
0
24 May 2000
Bank Of India
0
23 March 2000
Kerala Financial Corporation
0
11 April 2005
The Kerala State Civil Supplies Corporation Ltd.
0
09 April 1996
State Bank Of India
0
22 March 1995
State Bank Of India
0
26 February 1990
State Bank Of India
0
08 January 1999
Kerala Financial Corporation
0
27 March 2003
Bank Of India
0
24 May 2000
Bank Of India
0
23 March 2000
Kerala Financial Corporation
0
11 April 2005
The Kerala State Civil Supplies Corporation Ltd.
0
09 April 1996
State Bank Of India
0
22 March 1995
State Bank Of India
0
26 February 1990
State Bank Of India
0
08 January 1999
Kerala Financial Corporation
0
27 March 2003
Bank Of India
0
24 May 2000
Bank Of India
0
23 March 2000
Kerala Financial Corporation
0
11 April 2005
The Kerala State Civil Supplies Corporation Ltd.
0
09 April 1996
State Bank Of India
0
22 March 1995
State Bank Of India
0
26 February 1990
State Bank Of India
0
08 January 1999
Kerala Financial Corporation
0
27 March 2003
Bank Of India
0
24 May 2000
Bank Of India
0
23 March 2000
Kerala Financial Corporation
0
11 April 2005
The Kerala State Civil Supplies Corporation Ltd.
0
09 April 1996
State Bank Of India
0
22 March 1995
State Bank Of India
0
26 February 1990
State Bank Of India
0
Documents
Optional Attachment-(2)-03122020
Optional Attachment-(3)-03122020
Optional Attachment-(1)-03122020
Copy of MGT-8-03122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03122020
List of share holders, debenture holders;-03122020
Form MGT-7-03122020_signed
Form AOC-4(XBRL)-03122020_signed
Form MGT-15-31102020_signed
Form MGT-14-22102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102020
Form DPT-3-08102020-signed
Form MGT-7-28112019_signed
Optional Attachment-(1)-27112019
Copy of MGT-8-27112019
Optional Attachment-(2)-27112019
List of share holders, debenture holders;-27112019
Form MGT-15-17112019_signed
Form DIR-12-17112019_signed
Form AOC-4(XBRL)-17112019_signed
Form DPT-3-13112019-signed
Optional Attachment-(1)-25102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Optional Attachment-(1)-23102019
Form MGT-14-19102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062019
Optional Attachment-(2)-06062019
Form DIR-12-06062019_signed
Optional Attachment-(1)-06062019
