Company Information

CIN
Status
Date of Incorporation
09 August 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,394,000
Authorised Capital
21,500,000

Directors

Preman Kunhappa Pondhen
Preman Kunhappa Pondhen
Director/Designated Partner
almost 2 years ago

Past Directors

Ajesh Mohammed Thareparambil Abdul Jabbar
Ajesh Mohammed Thareparambil Abdul Jabbar
Additional Director
over 9 years ago
Thareparambil Althafmuhammed Abduljabbar
Thareparambil Althafmuhammed Abduljabbar
Additional Director
about 11 years ago
Narayanankutty Sajiv Menon .
Narayanankutty Sajiv Menon .
Director
over 15 years ago
. Abish Mohamed
. Abish Mohamed
Director
over 15 years ago

Registered Trademarks

Sam Kinds (With Device) Sam Knowledge Initiatives

[Class : 41] Educational Services, Pre School Education And Teaching; Kindergarten Services; Nursery School Services; Montessori, Play School, Day Care, Creche Services; Information And Advice In Relation To All The Aforesaid Services"

Sam Kids International Pre School Sam Knowledge Initiatives

[Class : 41] "Educational Services, Pre School Education And Teaching; Kindergarten Services; Nursery School Services; Montessori, Play School, Day Care, Creche Services; Information And Advice In Relation To All The Aforesaid Services"

Sam Kids Sam Knowledge Initiatives

[Class : 35] Display, Exhibition, Wholesale, Retail Shop For Pre School Books, Educational Tools, Educational Equipments, Toys, Sports Goods, Educational Materials, Books, Stationery.[Class : 41] Education Institution, Pre School, Kindergarten, Educational Services, Publication Of Texts, Books, Periodicals, Production Of Video, Film, Radio And Television Programmes For Educa...

Charges

0
31 May 2016
Idbi Bank Limited
10 Lak
31 May 2016
Idbi Bank Limited
0
31 May 2016
Idbi Bank Limited
0
31 May 2016
Idbi Bank Limited
0

Documents

Form DPT-3-06122019-signed
Form ADT-1-14112019_signed
Optional Attachment-(1)-14112019
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Copy of written consent given by auditor-14112019
Copy of the intimation sent by company-14112019
Copy of resolution passed by the company-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form AOC-4-14112019_signed
Form MGT-7-14112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Optional Attachment-(1)-17122018
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Optional Attachment-(1)-27032018
List of share holders, debenture holders;-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Directors report as per section 134(3)-27032018
Form AOC-4-27032018_signed
Form MGT-7-27032018_signed
Form CHG-4-23032018_signed
Letter of the charge holder stating that the amount has been satisfied-23032018
Form MGT-7-17112016_signed
Optional Attachment-(1)-15112016
List of share holders, debenture holders;-15112016
Directors report as per section 134(3)-14112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016