Company Information
CIN
Status
Date of Incorporation
27 June 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,869,390
Authorised Capital
6,000,000
Directors
Ancy Kurian
Director/Designated Partner
about 2 years ago
about 2 years ago
Sibi Nammunaril Varghese
Director/Designated Partner
about 2 years ago
about 2 years ago
Sabu Johny
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vilas Achuthankutty
Director/Designated Partner
over 5 years ago
over 5 years ago
Nimmy Thomas
Director
over 12 years ago
over 12 years ago
Past Directors
Gigi Thomas
Managing Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 29] Milk, Skim Milk, Milk Shake, Curd,Whole Milk, Paneer, Milk Powder, Dried Milk, Milk Chocolates, Butter, Butter Milk, Ghee, Jellies, Jams, Milk Products[Class : 30] Ice Cream, Diary Ice Cream, Pastry And Confectionery,
Charges
08 August 2019
Axis Bank Limited
12 Lak
20 December 2018
Icici Bank
3 Crore
05 May 2016
Indian Bank
3 Lak
07 August 2014
Indian Bank
30 Lak
26 October 2016
Indian Bank
16 Lak
23 December 2020
Axis Bank Limited
11 Lak
16 July 2021
Indusind Bank
4 Lak
20 January 2023
Kotak Mahindra Bank Limited
49 Lak
03 December 2022
Sundaram Finance Limited
3 Lak
29 September 2022
Sidbi
2 Crore
31 March 2022
Axis Bank Limited
22 Lak
22 March 2022
Axis Bank Limited
5 Crore
12 June 2023
Others
0
20 January 2023
Others
0
03 December 2022
Others
0
29 September 2022
Sidbi
0
22 March 2022
Others
0
31 March 2022
Axis Bank Limited
0
16 July 2021
Others
0
23 December 2020
Axis Bank Limited
0
08 August 2019
Axis Bank Limited
0
26 October 2016
Indian Bank
0
20 December 2018
Others
0
07 August 2014
Indian Bank
0
05 May 2016
Indian Bank
0
12 June 2023
Others
0
20 January 2023
Others
0
03 December 2022
Others
0
29 September 2022
Sidbi
0
22 March 2022
Others
0
31 March 2022
Axis Bank Limited
0
16 July 2021
Others
0
23 December 2020
Axis Bank Limited
0
08 August 2019
Axis Bank Limited
0
26 October 2016
Indian Bank
0
20 December 2018
Others
0
07 August 2014
Indian Bank
0
05 May 2016
Indian Bank
0
12 June 2023
Others
0
20 January 2023
Others
0
03 December 2022
Others
0
29 September 2022
Sidbi
0
22 March 2022
Others
0
31 March 2022
Axis Bank Limited
0
16 July 2021
Others
0
23 December 2020
Axis Bank Limited
0
08 August 2019
Axis Bank Limited
0
26 October 2016
Indian Bank
0
20 December 2018
Others
0
07 August 2014
Indian Bank
0
05 May 2016
Indian Bank
0
Documents
Form SH-7-28072020-signed
Altered memorandum of assciation;-24072020
Copy of the resolution for alteration of capital;-24072020
Form ADT-1-10032020_signed
Copy of the intimation sent by company-10032020
Optional Attachment-(1)-10032020
Copy of resolution passed by the company-10032020
Copy of written consent given by auditor-10032020
List of share holders, debenture holders;-07022020
Form MGT-7-07022020_signed
Form AOC-4-07122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Instrument(s) of creation or modification of charge;-05092019
Form CHG-1-05092019_signed
Optional Attachment-(1)-05092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190905
Declaration by first director-23012019
Form DIR-12-23012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012019
Form ADT-1-11012019_signed
Form CHG-1-05012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190105
Instrument(s) of creation or modification of charge;-04012019
Copy of resolution passed by the company-01012019
Copy of the intimation sent by company-01012019
Copy of written consent given by auditor-01012019
Form CHG-4-21122018_signed
