Company Information
CIN
Status
Date of Incorporation
07 October 1996
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,600,000
Authorised Capital
5,000,000
Directors
Sunitha Ashlyn
Director
over 2 years ago
over 2 years ago
Ashlyn Antony
Managing Director
about 29 years ago
about 29 years ago
Past Directors
Abhay Ashlyn
Additional Director
almost 6 years ago
almost 6 years ago
Chemunnoor Joseph Antony
Director
about 29 years ago
about 29 years ago
Registered Trademarks
[Class : 35] Advertising; Business Management; Business Administration; Office Functions In Respect Of Machinery Equipment"S.
[Class : 7] Printing Machineries
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 7] Printing Machines, Construction Equipments, Jewellery Analytical Equipments,Office Equipments And Materials
View +1 more Brands for Redlands Machinery Private Limited.
Charges
10 February 2017
Canara Bank
1 Crore
26 December 2009
Canara Bank
1 Crore
21 July 2007
Canara Bank
25 Lak
10 February 2017
Canara Bank
0
26 December 2009
Canara Bank
0
21 July 2007
Canara Bank
0
10 February 2017
Canara Bank
0
26 December 2009
Canara Bank
0
21 July 2007
Canara Bank
0
Documents
Form CHG-4-25062020_signed
Letter of the charge holder stating that the amount has been satisfied-25062020
CERTIFICATE OF SATISFACTION OF CHARGE-20200625
Form DPT-3-24032020-signed
Form DIR-12-13022020_signed
Optional Attachment-(3)-10022020
Optional Attachment-(1)-10022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10022020
Optional Attachment-(2)-10022020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-15122019_signed
Form ADT-1-07122019_signed
Copy of resolution passed by the company-06122019
Copy of the intimation sent by company-06122019
Copy of written consent given by auditor-06122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form ADT-1-27052019_signed
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
List of share holders, debenture holders;-29122018
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
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form MGT-7-02052018_signed
Optional Attachment-(1)-01052018
List of share holders, debenture holders;-01052018
