Company Information
CIN
Status
Date of Incorporation
25 October 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Mithun Muralidharan
Director/Designated Partner
over 2 years ago
over 2 years ago
Sreeja Kozhisseril
Director
about 15 years ago
about 15 years ago
Past Directors
Krishnankutty Nair Muraleedharan Nair
Director
about 15 years ago
about 15 years ago
Registered Trademarks
[Class : 30] Oats, Oats Meals, Oats Based Food, Oats Flakes, Husked Oats, Rushed Oats
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.
[Class : 29] Meat, Fish, Poultry And Game; Meat Extracts; Preserve, Dried And Cooked Fruits And Vegetables; Jellies, Jams, Fruit Sauces; Eggs, Milk And Milk Products; Edible Oils And Fats
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.
[Class : 30] The Products In Respect Of Coffee, Tea, Cocoa And Artificial Coffee, Rice,Taptoca And Sago, Flour And Preparations Madfrom Cereals, Bread, Pastry And Confectionery, Sugar, Honey, Treacle, Yeast, Baking¬Powder.Salt, Mustard, Vinegar, Sauces(condiments), Spices
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
11 March 2014
Dhanlaxmi Bank Limited
8 Crore
27 April 2012
The Federal Bank Limited
3 Crore
28 September 2012
The Federal Bank Limited
1 Crore
27 April 2012
The Federal Bank Limited
0
11 March 2014
Dhanlaxmi Bank Limited
0
28 September 2012
The Federal Bank Limited
0
27 April 2012
The Federal Bank Limited
0
11 March 2014
Dhanlaxmi Bank Limited
0
28 September 2012
The Federal Bank Limited
0
Documents
Form MGT-7-03042021_signed
Form AOC-4-22032021_signed
Form MGT-7-09012021_signed
Form AOC-4-08012021_signed
Form DPT-3-05012021-signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-31122020
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form ADT-1-29122020
Form DPT-3-29122020
Auditor?s certificate-29122020
Copy of resolution passed by the company-29122020
Copy of the intimation sent by company-29122020
Copy of written consent given by auditor-29122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012018
Optional Attachment-(1)-16012018
Letter of appointment;-16012018
Form DIR-12-16012018_signed
List of share holders, debenture holders;-20012017
Form MGT-7-20012017_signed
Form ADT-1-19012017_signed
Copy of resolution passed by the company-19012017
Copy of written consent given by auditor-19012017
Directors report as per section 134(3)-19012017
Copy of the intimation sent by company-19012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012017
Form AOC-4-19012017_signed
