Company Information
CIN
Status
Date of Incorporation
26 November 1993
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
5,506,000
Authorised Capital
6,000,000
Directors
Sanjula Puthilath
Director/Designated Partner
over 8 years ago
over 8 years ago
Nithin Radhakrishnan
Director
almost 22 years ago
almost 22 years ago
Past Directors
Raju Ravi
Director
over 9 years ago
over 9 years ago
Girish Subramanian
Director
over 9 years ago
over 9 years ago
Verkkot Manjerithodi Radhakrishnan .
Director
about 32 years ago
about 32 years ago
Registered Trademarks
[Class : 32] Packaged Drinking Water And Aerated Water.
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
28 September 2010
State Bank Of Travancore Pudussery Branch
2 Lak
13 August 2008
City Union Bank Limited
7 Lak
18 November 2002
The Dhanalakshmi Bank Ltd.
8 Lak
24 July 1998
Canara Bank
6 Lak
04 August 1994
Canara Bank
2 Lak
20 May 1994
Canara Bank
4 Lak
30 April 2007
City Union Bank Ltd
4 Lak
28 September 2010
State Bank Of Travancore Pudussery Branch
0
04 August 1994
Canara Bank
0
13 August 2008
City Union Bank Limited
0
24 July 1998
Canara Bank
0
18 November 2002
The Dhanalakshmi Bank Ltd.
0
30 April 2007
City Union Bank Ltd
0
20 May 1994
Canara Bank
0
28 September 2010
State Bank Of Travancore Pudussery Branch
0
04 August 1994
Canara Bank
0
13 August 2008
City Union Bank Limited
0
24 July 1998
Canara Bank
0
18 November 2002
The Dhanalakshmi Bank Ltd.
0
30 April 2007
City Union Bank Ltd
0
20 May 1994
Canara Bank
0
28 September 2010
State Bank Of Travancore Pudussery Branch
0
04 August 1994
Canara Bank
0
13 August 2008
City Union Bank Limited
0
24 July 1998
Canara Bank
0
18 November 2002
The Dhanalakshmi Bank Ltd.
0
30 April 2007
City Union Bank Ltd
0
20 May 1994
Canara Bank
0
28 September 2010
State Bank Of Travancore Pudussery Branch
0
04 August 1994
Canara Bank
0
13 August 2008
City Union Bank Limited
0
24 July 1998
Canara Bank
0
18 November 2002
The Dhanalakshmi Bank Ltd.
0
30 April 2007
City Union Bank Ltd
0
20 May 1994
Canara Bank
0
28 September 2010
State Bank Of Travancore Pudussery Branch
0
04 August 1994
Canara Bank
0
13 August 2008
City Union Bank Limited
0
24 July 1998
Canara Bank
0
18 November 2002
The Dhanalakshmi Bank Ltd.
0
30 April 2007
City Union Bank Ltd
0
20 May 1994
Canara Bank
0
Documents
Form SH-7-28012020-signed
Altered memorandum of assciation;-28012020
Altered articles of association;-28012020
Copy of the resolution for alteration of capital;-28012020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form ADT-1-07122019_signed
Copy of resolution passed by the company-07122019
Copy of the intimation sent by company-07122019
Copy of written consent given by auditor-07122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form DIR-12-09082018_signed
Evidence of cessation;-09082018
Notice of resignation;-09082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082018
List of share holders, debenture holders;-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Optional Attachment-(1)-01052018
Directors report as per section 134(3)-01052018
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
Form e-CODS-19032018_signed
Proof of withdrawal of any appeal(s) against any notice issued or complaint filed before the competent court-19032018
