Company Information
CIN
Status
Date of Incorporation
30 May 1984
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Kuriakose Kizhikkattu Ithappiri
Director
about 2 years ago
about 2 years ago
Binu Philipose
Director
over 2 years ago
over 2 years ago
Mathew Varghese
Director
about 12 years ago
about 12 years ago
Past Directors
Antony Asthappanose Kaliyankara
Director
about 14 years ago
about 14 years ago
Bijoy Philipose
Managing Director
about 19 years ago
about 19 years ago
Orumath Alias Varkey
Director
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 7] Packaging Machines Including Machine For Plastic Bag Sealing Machines Being Goods Included In Class 7.
[Class : 7] Packaging Machines Viz, Plastic Bag Sealing Machines, Thermo Forming Machines, Vacuum Sealing Machines, Shrink Wrapping Machines And Pouch Strength Testing Machines.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
17 May 2008
Union Bank Of India
4 Lak
17 May 2008
Union Bank Of India
1 Lak
17 May 2008
Union Bank Of India
5 Lak
09 July 1999
Union Bank Of India
5 Lak
10 January 1985
Union Bank Of India Limited
1 Crore
28 November 1991
Union Bank Of India
1 Lak
29 November 2021
Axis Bank Limited
0
10 January 1985
Others
0
17 May 2008
Union Bank Of India
0
17 May 2008
Union Bank Of India
0
17 May 2008
Union Bank Of India
0
28 November 1991
Union Bank Of India
0
09 July 1999
Union Bank Of India
0
29 November 2021
Axis Bank Limited
0
10 January 1985
Others
0
17 May 2008
Union Bank Of India
0
17 May 2008
Union Bank Of India
0
17 May 2008
Union Bank Of India
0
28 November 1991
Union Bank Of India
0
09 July 1999
Union Bank Of India
0
Documents
Form MGT-7-09122020_signed
Form AOC-4-09122020_signed
Directors report as per section 134(3)-08122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
List of share holders, debenture holders;-07122020
Form DPT-3-28082020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-29112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-22112019-signed
Optional Attachment-(1)-18042019
Evidence of cessation;-18042019
Form DIR-12-18042019_signed
Instrument(s) of creation or modification of charge;-04042019
Form CHG-1-04042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190404
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Directors report as per section 134(3)-23122018
Form ADT-1-05102018_signed
Copy of the intimation sent by company-05102018
Copy of resolution passed by the company-05102018
Copy of written consent given by auditor-05102018
