Company Information
CIN
Status
Date of Incorporation
19 June 1996
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
71,680,070
Authorised Capital
85,000,000
Directors
Kochukalam Thomas Thomas
Director/Designated Partner
over 2 years ago
over 2 years ago
Christudas Karayil Victor
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Alok Thomas Paul
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Giju Pariyath George
Director
about 15 years ago
about 15 years ago
Past Directors
Mukkananchery Varkey Thomas
Director
almost 15 years ago
almost 15 years ago
Joseph George
Director
about 15 years ago
about 15 years ago
Georgethomas .
Director
about 15 years ago
about 15 years ago
Paul Thomas Kadambelil
Director
about 15 years ago
about 15 years ago
Puravankara Sridharan Nair
Additional Director
over 15 years ago
over 15 years ago
Beena Thomas
Director
over 29 years ago
over 29 years ago
Registered Trademarks
[Class : 30] Dairy Confectionery; Dairy Ice Cream; Milk Chocolate; Dessert Puddings, Dessert Soufflés; Confectionery, Ices
[Class : 35] Marketing Of Dairy Products, Wholesale Services For Dairy Products, Retail Services For Dairy Products; Advertising; Business Management, Organization And Administration;Office Functions; Import And Export Services
[Class : 29] Milk And Milk Products, Dairy Products, Milk Curd, Drinks Made From Dairy Products, Cream Being A Dairy Product,
Charges
28 March 2002
India Cements Capital & Finance Ltd
8 Lak
30 March 2000
India Cements Capital & Finance Ltd
7 Lak
07 September 1999
India Lements Capital & Finance Ltd
6 Lak
21 June 1999
India Cements Capital & Finance Limited
6 Lak
07 April 1999
The Nedungadi Bank Limited
16 Lak
21 August 1997
The Nedungadi Bank Limited
2 Crore
19 July 2021
Cholamandalam Investment And Finance Company Limited
8 Lak
21 June 2023
Others
0
15 December 2022
Others
0
17 May 2022
Others
0
19 July 2021
Others
0
21 August 1997
The Nedungadi Bank Limited
0
30 March 2000
India Cements Capital & Finance Ltd
0
07 April 1999
The Nedungadi Bank Limited
0
21 June 1999
India Cements Capital & Finance Limited
0
07 September 1999
India Lements Capital & Finance Ltd
0
28 March 2002
India Cements Capital & Finance Ltd
0
21 June 2023
Others
0
15 December 2022
Others
0
17 May 2022
Others
0
19 July 2021
Others
0
21 August 1997
The Nedungadi Bank Limited
0
30 March 2000
India Cements Capital & Finance Ltd
0
07 April 1999
The Nedungadi Bank Limited
0
21 June 1999
India Cements Capital & Finance Limited
0
07 September 1999
India Lements Capital & Finance Ltd
0
28 March 2002
India Cements Capital & Finance Ltd
0
Documents
Form SH-7-11082020-signed
Optional Attachment-(2)-03082020
Copy of the resolution for alteration of capital;-03082020
Optional Attachment-(1)-03082020
Altered memorandum of assciation;-03082020
Form MGT-14-27072020_signed
Optional Attachment-(2)-27072020
Optional Attachment-(1)-27072020
Altered memorandum of association-27072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072020
Form DIR-12-18042020_signed
Notice of resignation;-18042020
Evidence of cessation;-18042020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form DPT-3-16112019-signed
Optional Attachment-(2)-02112019
Optional Attachment-(1)-02112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02112019
Form AOC-4(XBRL)-02112019_signed
Form DPT-3-30102019-signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-11072019
Form DIR-12-11072019_signed
Optional Attachment-(2)-11072019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17122018
Optional Attachment-(2)-17122018
