Company Information
CIN
Status
Date of Incorporation
13 June 1990
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 November 2021
Paid Up Capital
30,000,000
Authorised Capital
40,000,000
Directors
Kuruvilla Thuruthithara Abraham
Director/Designated Partner
over 2 years ago
over 2 years ago
Susan Kuruvila
Director/Designated Partner
over 2 years ago
over 2 years ago
Beena Philipose
Director
over 11 years ago
over 11 years ago
Benetha Elizabeth Thomas
Director
over 11 years ago
over 11 years ago
Philipose Mathew Pulickatharayil
Director
over 11 years ago
over 11 years ago
Saji Paul
Managing Director
about 14 years ago
about 14 years ago
Past Directors
Arun Mathews Philip
Managing Director
over 11 years ago
over 11 years ago
Abey Abraham
Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 29] Garlic Preserved ,Garlic Processed, Pickles, Pepperoni
[Class : 31] Raw Ginger, Unprocessed Ginger, Fresh Peppers, Unprocessed Garlic, Raw Garlic
[Class : 30] Curry Powder (Spice), Dhania Powder (Coriander), Turmeric For Food, Sambhar Powder (Spice For Making Curry)
Charges
27 January 2016
The South Indian Bank Limited
58 Lak
07 January 2016
The South Indian Bank Limited
4 Crore
07 January 2016
The South Indian Bank Limited
11 Crore
07 January 2016
The South Indian Bank Limited
0
07 January 2016
The South Indian Bank Limited
0
27 January 2016
The South Indian Bank Limited
0
07 January 2016
The South Indian Bank Limited
0
07 January 2016
The South Indian Bank Limited
0
27 January 2016
The South Indian Bank Limited
0
Documents
Form ADT-1-03102020_signed
Form AOC-4-30092020_signed
Directors report as per section 134(3)-29092020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-29092020
List of share holders, debenture holders;-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Optional Attachment-(1)-29092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29092020
Form MGT-7-29092020_signed
Copy of written consent given by auditor-26092020
Optional Attachment-(1)-26092020
Copy of resolution passed by the company-26092020
Form DIR-12-28072020_signed
Declaration by first director-28072020
Form CHG-1-20032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190320
Instrument(s) of creation or modification of charge;-18032019
Form CHG-1-13032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190313
Instrument(s) of creation or modification of charge;-12032019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-14012019
Details of other Entity(s)-14012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012019
Directors report as per section 134(3)-14012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Details of other Entity(s)-25112017
Form AOC-4-25112017_signed
