Company Information

CIN
Status
Date of Incorporation
14 November 1986
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,500,000

Directors

Palandy Puthiyapurayil Shameem
Palandy Puthiyapurayil Shameem
Director
about 2 years ago
Palandy Shamil
Palandy Shamil
Director
about 15 years ago
Palandy Puthiyapurayil Mohammed Shafeeque
Palandy Puthiyapurayil Mohammed Shafeeque
Managing Director
about 28 years ago

Registered Trademarks

Punathil Punathil Roller Flour Mills

[Class : 30] Atta, Maida, Rawa, Coffee, Tea, Cocoa, Sugar, Rice Tapioca, Sago, Coffee Substitutes; Flour And Preparations Made From Cereals; Bread, Biscuits, Cakes, Pastry And Confectionery; Ices, Honey; Treacle; Yeast, Backing Powder; Salt, Mustard; Pepper, Vinegar, Sauces, Spices, Ice

Charges

0
05 January 1998
The Federal Bank Ltd.
65 Lak
28 March 2002
The Federal Bank Ltd.
50 Lak
13 September 1989
The Federal Bank Ltd.
15 Lak
24 July 1987
The Federal Bank Ltd.
49 Lak
29 March 2003
The Federal Bank Ltd.
18 Lak
20 January 1989
The Federal Bank Ltd.
5 Lak
15 December 1990
The Federal Bank Ltd.
10 Lak
29 March 2003
The Federal Bank Ltd.
18 Lak
29 March 2003
The Federal Bank Ltd.
0
20 January 1989
The Federal Bank Ltd.
0
24 July 1987
The Federal Bank Ltd.
0
15 December 1990
The Federal Bank Ltd.
0
29 March 2003
The Federal Bank Ltd.
0
28 March 2002
The Federal Bank Ltd.
0
05 January 1998
The Federal Bank Ltd.
0
13 September 1989
The Federal Bank Ltd.
0
29 March 2003
The Federal Bank Ltd.
0
20 January 1989
The Federal Bank Ltd.
0
24 July 1987
The Federal Bank Ltd.
0
15 December 1990
The Federal Bank Ltd.
0
29 March 2003
The Federal Bank Ltd.
0
28 March 2002
The Federal Bank Ltd.
0
05 January 1998
The Federal Bank Ltd.
0
13 September 1989
The Federal Bank Ltd.
0
29 March 2003
The Federal Bank Ltd.
0
20 January 1989
The Federal Bank Ltd.
0
24 July 1987
The Federal Bank Ltd.
0
15 December 1990
The Federal Bank Ltd.
0
29 March 2003
The Federal Bank Ltd.
0
28 March 2002
The Federal Bank Ltd.
0
05 January 1998
The Federal Bank Ltd.
0
13 September 1989
The Federal Bank Ltd.
0
29 March 2003
The Federal Bank Ltd.
0
20 January 1989
The Federal Bank Ltd.
0
24 July 1987
The Federal Bank Ltd.
0
15 December 1990
The Federal Bank Ltd.
0
29 March 2003
The Federal Bank Ltd.
0
28 March 2002
The Federal Bank Ltd.
0
05 January 1998
The Federal Bank Ltd.
0
13 September 1989
The Federal Bank Ltd.
0

Documents

Form DPT-3-17072020-signed
Form MGT-7-17072020_signed
Form AOC-4-17072020_signed
Optional Attachment-(1)-10072020
List of share holders, debenture holders;-10072020
Directors report as per section 134(3)-10072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072020
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-24052019_signed
Copy of the intimation sent by company-24052019
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Form DPT-3-06022019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-03112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Form AOC-4-03112016_signed