Company Information
CIN
Status
Date of Incorporation
11 May 1995
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
70,000,000
Authorised Capital
70,000,000
Past Directors
Dileep Francis
Additional Director
over 12 years ago
over 12 years ago
Vineeth Paulose
Additional Director
over 12 years ago
over 12 years ago
Robin Francis
Additional Director
over 12 years ago
over 12 years ago
Chakkiathmooda Antony Paulose
Additional Director
over 12 years ago
over 12 years ago
Chakkiathmooda Antony Francis
Additional Director
over 12 years ago
over 12 years ago
Francisca Edison
Director
over 28 years ago
over 28 years ago
Francis Edison
Managing Director
over 28 years ago
over 28 years ago
Registered Trademarks
[Class : 31] Foodstuffs For Animals.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
25 November 2017
Kotak Mahindra Bank Limited
74 Lak
01 June 2016
State Bank Of India
12 Lak
11 February 2015
State Bank Of India
3 Crore
18 February 1998
State Bank Of Travancore
1 Crore
10 September 2005
State Bank Of Travancore
15 Lak
17 April 1998
State Bank Of Travancore
10 Lak
22 September 1997
Kerala State Industrial Developmen Corporation Ltd.
0
01 January 1998
Kerala State Industrial Developmen Corporation Ltd.
0
11 February 2015
State Bank Of India
0
25 November 2017
Others
0
01 January 1998
Kerala State Industrial Developmen Corporation Ltd.
0
18 February 1998
State Bank Of Travancore
0
17 April 1998
State Bank Of Travancore
0
10 September 2005
State Bank Of Travancore
0
01 June 2016
State Bank Of India
0
22 September 1997
Kerala State Industrial Developmen Corporation Ltd.
0
11 February 2015
State Bank Of India
0
25 November 2017
Others
0
01 January 1998
Kerala State Industrial Developmen Corporation Ltd.
0
18 February 1998
State Bank Of Travancore
0
17 April 1998
State Bank Of Travancore
0
10 September 2005
State Bank Of Travancore
0
01 June 2016
State Bank Of India
0
22 September 1997
Kerala State Industrial Developmen Corporation Ltd.
0
Documents
Form DPT-3-06012020-signed
Form MGT-7-05012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02012020
Form AOC-4(XBRL)-02012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-16112019-signed
Form AOC-4(XBRL)-29012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28012019
List of share holders, debenture holders;-25012019
Optional Attachment-(1)-25012019
Form MGT-7-25012019_signed
Form CHG-1-12022018_signed
Instrument(s) of creation or modification of charge;-12022018
Optional Attachment-(1)-12022018
CERTIFICATE OF REGISTRATION OF CHARGE-20180212
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122017
Form AOC-4(XBRL)-19122017_signed
Form MGT-7-06122017_signed
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-27112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08122016
Form_AOC4-XBRL_PSIVAKUMAR_20161208135307.pdf-08122016
List of share holders, debenture holders;-29112016
Approval letter for extension of AGM;-29112016
Form MGT-7-29112016_signed
XBRL document in respect of financial statement 28-01-2016 for the financial year ending on 31-03-2015.pdf.PDF
Form CHG-1-27062016_signed
Optional Attachment-(1)-27062016
Instrument(s) of creation or modification of charge;-27062016
CERTIFICATE OF REGISTRATION OF CHARGE-20160627
