Company Information

CIN
Status
Date of Incorporation
20 August 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Shenoi Padmakumar
Shenoi Padmakumar
Director/Designated Partner
about 2 years ago
Neethu Gopinatha Mallia
Neethu Gopinatha Mallia
Director/Designated Partner
over 2 years ago
Dhanwantharimadom Suseela Bai
Dhanwantharimadom Suseela Bai
Director/Designated Partner
over 2 years ago
Satheesh Shenoi Shenoi P
Satheesh Shenoi Shenoi P
Director/Designated Partner
over 3 years ago
Jayaram Chidambaran Kunnuchira
Jayaram Chidambaran Kunnuchira
Individual Promoter
over 4 years ago

Registered Trademarks

Shenois Kanthari Shenois Provisions

[Class : 16] Paper And Paper Articles, Cardboard And Cardboard Articles; Printed Matter; Newspapers And Periodicals, Advertising Publications, Advertising Material

Shenois Kanthari Shenois Provisions

[Class : 29] Coconut Oil, Vegetable Oils, Edible Oils,Coconut Milk Powder And Coconut Milk Cream, Meat, Fish, Poultry, Vegetables, Jellies, Jams, Eggs, Milk, Milk Products And Pickles , Preserved And Dried Fruits And Vegetables, Cashew Nuts (Prepared ), Salted Cashew Nuts, Chips, Banana Chips, Purple Sweet Potato Chips

Shenois Kanthari Shenois Provisions

[Class : 35] Wholesale, Retail, Import, Export , Online, Offline Marketing And Trading Of Nutritional Foods, Food Products, Nutritional Supplements, Baby Foods, Retail Services Provided By Supermarkets And Hypermarkets, Undertaking Promotional & Advertising Activities In Relation To The Goods Offered By Others Via Electronic Media; Services Retail Services Provided By Grocer...
View +2 more Brands for Shenois Provisions Limited.

Charges

1 Crore
29 September 2022
The Federal Bank Ltd
1 Crore
29 September 2022
The Federal Bank Ltd
50 Lak
29 September 2022
Others
0
29 September 2022
Others
0
29 September 2022
Others
0
29 September 2022
Others
0
29 September 2022
Others
0
29 September 2022
Others
0
29 September 2022
Others
0
29 September 2022
Others
0

Documents

List of share holders, debenture holders;-28022023
Optional Attachment-(1)-28022023
Form MGT-7-28022023_signed
Directors report as per section 134(3)-14022023
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-14022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022023
Form AOC-4-14022023_signed
Form PAS-3-24092022_signed
Copy of Board or Shareholders? resolution-24092022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24092022
Form SH-7-12092022-signed
Copy of the resolution for alteration of capital;-06092022
Altered memorandum of assciation;-06092022
Form INC-20A-11062022_signed
-10062022
Form DIR-12-10062022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062022
Optional Attachment-(1)-10062022
Form INC-22-24092021_signed
Copies of the utility bills as mentioned above (not older than two months)-24092021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24092021
Copy of board resolution authorizing giving of notice-24092021
CERTIFICATE OF INCORPORATION-20210820
Form SPICe AOA (INC-34)-17082021
Form SPICe MOA (INC-33)-17082021
Form SPICe AOA (INC-34)-11082021
Form SPICe MOA (INC-33)-11082021