Company Information
CIN
Status
Date of Incorporation
12 December 1989
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
7,500,000
Authorised Capital
10,000,000
Directors
Thooppely Kunju Mohamed Abdulkarim
Managing Director
almost 3 years ago
almost 3 years ago
Ahmed Faizal Sha
Director
over 19 years ago
over 19 years ago
Past Directors
Anish Sha Thooppely Kunju Mohammed Abdul Karim
Director
over 13 years ago
over 13 years ago
Anub Sha .
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, Tapioca, Sago, Coffee Substitute, Flour & Preparation Made From Cereal, Bread, Biscuits, Cakes, Pastry & Confectionary, Ices, Honey, Treacle, Yeast, Baking Powder, Salt, Mustard, Pepper, Vinegar, Sauce, Spice Ice
[Class : 30] Maida,Sooji,Atta,And Bran
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
30 June 2004
State Bank Of India
15 Crore
22 August 2019
State Bank Of India
2 Crore
13 February 2015
State Bank Of India
3 Crore
26 May 2007
State Bank Of India
18 Crore
12 May 2007
The Karur Vysya Bank Limited
3 Lak
03 February 2007
The Karur Vysya Bank Limited
6 Lak
30 June 2004
State Bank Of India
0
22 August 2019
State Bank Of India
0
03 February 2007
The Karur Vysya Bank Limited
0
26 May 2007
State Bank Of India
0
13 February 2015
State Bank Of India
0
12 May 2007
The Karur Vysya Bank Limited
0
30 June 2004
State Bank Of India
0
22 August 2019
State Bank Of India
0
03 February 2007
The Karur Vysya Bank Limited
0
26 May 2007
State Bank Of India
0
13 February 2015
State Bank Of India
0
12 May 2007
The Karur Vysya Bank Limited
0
Documents
Form AOC-4(XBRL)-05032021_signed
Optional Attachment-(1)-23112020
List of share holders, debenture holders;-23112020
Copy of MGT-8-23112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112020
Form MGT-7-23112020_signed
Form DPT-3-12102020-signed
Form CHG-1-09102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201008
Instrument(s) of creation or modification of charge;-07102020
Form MSME FORM I-06102020_signed
Form CHG-4-25112019_signed
Letter of the charge holder stating that the amount has been satisfied-25112019
Form ADT-1-20112019_signed
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Copy of MGT-8-07112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07112019
List of share holders, debenture holders;-07112019
Form AOC-4(XBRL)-07112019_signed
Form MGT-7-07112019_signed
Form DPT-3-19102019-signed
Form CHG-1-16092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190916
Optional Attachment-(2)-13092019
Optional Attachment-(1)-13092019
Instrument(s) of creation or modification of charge;-13092019
Form MGT-14-05082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082019
Optional Attachment-(1)-05082019
